N-PX 1 brd2k30001588812_2015.txt BRD2K30001588812_2015.TXT UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER: 811-22896 NAME OF REGISTRANT: Global Macro Capital Opportunities Portfolio ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: Two International Place Boston, MA 02110 NAME AND ADDRESS OF AGENT FOR SERVICE: Maureen A. Gemma, Esq. Two International Place Boston, MA 02110 REGISTRANT'S TELEPHONE NUMBER: 617-482-8260 DATE OF FISCAL YEAR END: 10/31 DATE OF REPORTING PERIOD: 07/01/2014 - 06/30/2015 Global Macro Capital Opportunities Portfolio -------------------------------------------------------------------------------------------------------------------------- AAC TECHNOLOGIES HOLDINGS INC, GEORGE TOWN Agenda Number: 706021134 -------------------------------------------------------------------------------------------------------------------------- Security: G2953R114 Meeting Type: AGM Meeting Date: 18-May-2015 Ticker: ISIN: KYG2953R1149 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0415/LTN20150415736.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0415/LTN20150415777.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31ST DECEMBER, 2014 2 TO DECLARE A FINAL DIVIDEND OF HK0.71 PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 31ST DECEMBER, 2014 3.a TO RE-ELECT MR. BENJAMIN ZHENGMIN PAN AS Mgmt For For EXECUTIVE DIRECTOR 3.b TO RE-ELECT MR. KOH BOON HWEE AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.c TO RE-ELECT MS. CHANG CARMEN I-HUA AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.d TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' FEES FOR THE YEAR ENDED 31ST DECEMBER, 2015 4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For TOHMATSU AS AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE SHARES (ORDINARY RESOLUTION SET OUT IN ITEM 5 OF THE NOTICE OF ANNUAL GENERAL MEETING) 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES (ORDINARY RESOLUTION SET OUT IN ITEM 6 OF THE NOTICE OF ANNUAL GENERAL MEETING) 7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against SHARES BY ADDITION THERETO THE SHARES REPURCHASED BY THE COMPANY (ORDINARY RESOLUTION SET OUT IN ITEM 7 OF THE NOTICE OF ANNUAL GENERAL MEETING) -------------------------------------------------------------------------------------------------------------------------- ABOITIZ EQUITY VENTURES INC, CEBU CITY Agenda Number: 705978774 -------------------------------------------------------------------------------------------------------------------------- Security: Y0001Z104 Meeting Type: AGM Meeting Date: 18-May-2015 Ticker: ISIN: PHY0001Z1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 438415 DUE TO RECEIPT OF DIRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 CALL TO ORDER Mgmt Abstain Against 2 PROOF OF NOTICE OF MEETING Mgmt Abstain Against 3 DETERMINATION OF QUORUM Mgmt Abstain Against 4 READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For PREVIOUS STOCKHOLDERS MEETING HELD ON MAY 19, 2014 5 PRESENTATION OF THE PRESIDENTS REPORT Mgmt Abstain Against 6 APPROVAL OF THE 2014 ANNUAL REPORT AND Mgmt For For FINANCIAL STATEMENTS 7 DELEGATION OF THE AUTHORITY TO APPOINT THE Mgmt Against Against COMPANY'S EXTERNAL AUDITOR FOR 2015 TO THE BOARD OF DIRECTORS 8 RATIFICATION OF THE ACTS, RESOLUTIONS AND Mgmt For For PROCEEDINGS OF THE BOARD OF DIRECTORS, CORPORATE OFFICERS AND MANAGEMENT IN 2014 UP TO MAY 18, 2015 9 ELECTION OF DIRECTOR: JON RAMON ABOITIZ Mgmt For For 10 ELECTION OF DIRECTOR: ERRAMON I. ABOITIZ Mgmt For For 11 ELECTION OF DIRECTOR: ROBERTO E. ABOITIZ Mgmt For For 12 ELECTION OF DIRECTOR: ENRIQUE M. ABOITIZ Mgmt For For 13 ELECTION OF DIRECTOR: JUSTO A. ORTIZ Mgmt For For 14 ELECTION OF DIRECTOR: ANTONIO R. MORAZA Mgmt For For 15 ELECTION OF DIRECTOR: RET. JUSTICE JOSE C. Mgmt For For VITUG . (INDEPENDENT DIRECTOR) 16 ELECTION OF DIRECTOR: MR. STEPHEN T. Mgmt For For CUUNJIENG . (INDEPENDENT DIRECTOR) 17 ELECTION OF DIRECTOR: MR. RAPHAEL P.M. Mgmt For For LOTILLA . (INDEPENDENT DIRECTOR) 18 APPROVAL OF THE INCREASE OF DIRECTORS Mgmt For For MONTHLY ALLOWANCE 19 RENEWAL OF THE DELEGATED AUTHORITY TO THE Mgmt For For BOARD OF DIRECTORS TO AMEND OR REPEAL THE COMPANY'S BY-LAWS OR ADOPT NEW BY-LAWS 20 OTHER BUSINESS Mgmt Against Against 21 ADJOURNMENT Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- ABOITIZ POWER CORP, CEBU CITY Agenda Number: 705897847 -------------------------------------------------------------------------------------------------------------------------- Security: Y0005M109 Meeting Type: AGM Meeting Date: 18-May-2015 Ticker: ISIN: PHY0005M1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 438416 DUE TO RECEIPT OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 CALL TO ORDER Mgmt Abstain Against 2 PROOF OF NOTICE OF MEETING Mgmt Abstain Against 3 DETERMINATION OF QUORUM Mgmt Abstain Against 4 READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For PREVIOUS STOCKHOLDERS MEETING HELD ON MAY 19, 2014 5 PRESENTATION OF THE PRESIDENTS REPORT Mgmt Abstain Against 6 APPROVAL OF THE 2014 ANNUAL REPORT AND Mgmt For For FINANCIAL STATEMENTS 7 DELEGATION OF THE AUTHORITY TO APPOINT THE Mgmt For For COMPANY'S EXTERNAL AUDITORS FOR 2015 TO THE BOARD OF DIRECTORS 8 RATIFICATION OF THE ACTS, RESOLUTIONS AND Mgmt For For PROCEEDINGS OF THE BOARD OF DIRECTORS, CORPORATE OFFICERS AND MANAGEMENT IN 2014 UP TO MAY 18, 2015 9 ELECTION OF DIRECTOR: JON RAMON ABOITIZ Mgmt For For 10 ELECTION OF DIRECTOR: ERRAMON I. ABOITIZ Mgmt For For 11 ELECTION OF DIRECTOR: ANTONIO R. MORAZA Mgmt For For 12 ELECTION OF DIRECTOR: MIKEL A. ABOITIZ Mgmt For For 13 ELECTION OF DIRECTOR: ENRIQUE M. ABOITIZ Mgmt For For 14 ELECTION OF DIRECTOR: JAIME JOSE Y. ABOITIZ Mgmt For For 15 ELECTION OF INDEPENDENT DIRECTOR: MESSRS. Mgmt For For ROMEO L. BERNARDO 16 ELECTION OF INDEPENDENT DIRECTOR: ALFONSO Mgmt For For A. UY 17 ELECTION OF INDEPENDENT DIRECTOR: MR. Mgmt For For CARLOS C. EJERCITO 18 APPROVAL OF THE INCREASE OF DIRECTORS Mgmt For For MONTHLY ALLOWANCE 19 RENEWAL OF THE DELEGATED AUTHORITY TO THE Mgmt For For BOARD OF DIRECTORS TO AMEND OR REPEAL THE COMPANY'S BY-LAWS OR ADOPT NEW BY-LAWS 20 OTHER BUSINESS Mgmt Against Against 21 ADJOURNMENT Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- ACCESS ENGINEERING PLC, COLOMBO Agenda Number: 705499691 -------------------------------------------------------------------------------------------------------------------------- Security: Y0009D105 Meeting Type: AGM Meeting Date: 28-Aug-2014 Ticker: ISIN: LK0409N00009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt For For OF THE BOARD OF DIRECTORS ON THE AFFAIRS OF THE COMPANY AND THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST MARCH 2014 AND THE REPORT OF THE AUDITORS THEREON 2 TO RE-ELECT AS A DIRECTOR MR. N D GUNARATNE Mgmt For For WHO RETIRES BY ROTATION IN TERMS OF ARTICLE 88 (I) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY 3 TO ELECT MR. S D PERERA, WHO RETIRES IN Mgmt For For TERMS OF ARTICLE 95 OF THE ARTICLES OF ASSOCIATION, AS A DIRECTOR OF THE COMPANY 4 TO AUTHORIZE THE DIRECTORS TO DETERMINE Mgmt Against Against DONATIONS FOR THE ENSUING YEAR 5 TO RE-APPOINT MESSRS KPMG, CHARTERED Mgmt For For ACCOUNTANTS AS AUDITORS OF THE COMPANY AND TO AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- ADANI ENTERPRISES LTD, AHMADABAD Agenda Number: 705914059 -------------------------------------------------------------------------------------------------------------------------- Security: Y00106131 Meeting Type: OTH Meeting Date: 19-Apr-2015 Ticker: ISIN: INE423A01024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 ORDINARY RESOLUTION FOR APPROVAL OF THE Mgmt For For COMPOSITE SCHEME OF ARRANGEMENT BETWEEN ADANI ENTERPRISES LIMITED AND ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED AND ADANI POWER LIMITED AND ADANI TRANSMISSION LIMITED AND ADANI MINING PRIVATE LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS PURSUANT TO THE PROVISIONS OF SECTIONS 391 TO 394 AND THE OTHER PROVISIONS OF THE COMPANIES ACT, 1956 OR THE COMPANIES ACT, 2013 AS APPLICABLE AND IN TERMS OF THE REQUIREMENT OF SEBI CIRCULAR NO. CIR/CFD/DIL/5/2013 DATED 4TH FEBRUARY 2013 READ WITH SEBI CIRCULAR NO. CIR/CFD/DIL/8/2013 DATED 21ST MAY 2013 -------------------------------------------------------------------------------------------------------------------------- ADANI ENTERPRISES LTD, AHMADABAD Agenda Number: 705938263 -------------------------------------------------------------------------------------------------------------------------- Security: Y00106131 Meeting Type: CRT Meeting Date: 20-Apr-2015 Ticker: ISIN: INE423A01024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FOR THE PURPOSE OF CONSIDERING, AND IF Mgmt For For THOUGHT FIT, APPROVING, WITH OR WITHOUT MODIFICATION(S), THE ARRANGEMENT EMBODIED IN THE COMPOSITE SCHEME OF ARRANGEMENT BETWEEN ADANI ENTERPRISES LIMITED AND ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED AND ADANI POWER LIMITED AND ADANI TRANSMISSION LIMITED AND ADANI MINING PRIVATE LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS (THE "SCHEME") AND AT SUCH MEETING, AND AT ANY ADJOURNMENT OR ADJOURNMENTS THEREOF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- ADANI PORTS & SPECIAL ECONOMIC ZONE LTD, AHMEDABAD Agenda Number: 705909046 -------------------------------------------------------------------------------------------------------------------------- Security: Y00130107 Meeting Type: OTH Meeting Date: 19-Apr-2015 Ticker: ISIN: INE742F01042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. 1 ORDINARY RESOLUTION FOR APPROVAL OF THE Mgmt For For COMPOSITE SCHEME OF ARRANGEMENT BETWEEN ADANI ENTERPRISES LIMITED AND ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED AND ADANI POWER LIMITED AND ADANI TRANSMISSION LIMITED AND ADANI MINING PRIVATE LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS PURSUANT TO THE PROVISIONS OF SECTIONS 391 TO 394 AND THE OTHER PROVISIONS OF THE COMPANIES ACT, 1956 OR THE COMPANIES ACT, 2013 AS APPLICABLE AND IN TERMS OF THE REQUIREMENT OF SEBI CIRCULAR NO. CIR/CFD/DIL/5/2013 DATED 4TH FEBRUARY 2013 READ WITH SEBI CIRCULAR NO. CIR/CFD/DIL/8/2013 DATED 21ST MAY 2013 -------------------------------------------------------------------------------------------------------------------------- ADANI PORTS & SPECIAL ECONOMIC ZONE LTD, AHMEDABAD Agenda Number: 705932730 -------------------------------------------------------------------------------------------------------------------------- Security: Y00130107 Meeting Type: CRT Meeting Date: 20-Apr-2015 Ticker: ISIN: INE742F01042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FOR THE PURPOSE OF CONSIDERING, AND IF Mgmt For For THOUGHT FIT, APPROVING, WITH OR WITHOUT MODIFICATION(S), THE COMPOSITE SCHEME OF ARRANGEMENT BETWEEN AEL AND APSEZ AND APL AND ATL AND AMPL AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS (THE "SCHEME") CMMT 08 APR 2015: PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. CMMT 08 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ADVANCED SEMICONDUCTOR ENGINEERING INC, KAOHSIUNG Agenda Number: 706205843 -------------------------------------------------------------------------------------------------------------------------- Security: Y00153109 Meeting Type: AGM Meeting Date: 23-Jun-2015 Ticker: ISIN: TW0002311008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU CMMT AS PER TRUST ASSOCIATION'S PROXY VOTING Non-Voting GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE'S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A 'NO VOTE'. 1 THE 2014 FINANCIAL STATEMENTS Mgmt For For 2 THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD2 PER SHARE 3 THE PROPOSAL OF CAPITAL INJECTION BY Mgmt For For ISSUING NEW SHARES TO PARTICIPATE THE GLOBAL DEPOSITARY RECEIPT GDR ISSUANCE. THE LOCAL RIGHTS ISSUE OR OVERSEAS CONVERTIBLE BONDS VIA PRIVATE PLACEMENT 4 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For ACQUISITION OR DISPOSAL 5 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For LOANS 6 THE REVISION TO THE PROCEDURES OF Mgmt For For ENDORSEMENT AND GUARANTEE 7 THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION 8.1 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For YOU SHENG FU, SHAREHOLDER NO. H101915XXX 8.2 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For XU DA LIN, SHAREHOLDER NO. 1943040XXX 8.3 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For HE MEI YUE, SHAREHOLDER NO. Q200495XXX 8.4 THE ELECTION OF THE NON-NOMINATED DIRECTOR: Mgmt Against Against REPRESENTATIVE, ASE ENTERPRISES LTD. JASON C.S. CHANG 8.5 THE ELECTION OF THE NON-NOMINATED DIRECTOR: Mgmt Against Against RICHARD H.P. CHANG 8.6 THE ELECTION OF THE NON-NOMINATED Mgmt Against Against DIRECTOR:REPRESENTATIVE, ASE ENTERPRISES LTD. TIEN WU 8.7 THE ELECTION OF THE NON-NOMINATED DIRECTOR: Mgmt Against Against REPRESENTATIVE, ASE ENTERPRISES LTD. JOSEPH TUNG 8.8 THE ELECTION OF THE NON-NOMINATED DIRECTOR: Mgmt Against Against REPRESENTATIVE, ASE ENTERPRISES LTD. RAYMOND LO 8.9 THE ELECTION OF THE NON-NOMINATED DIRECTOR: Mgmt Against Against REPRESENTATIVE, ASE ENTERPRISES LTD. JEFFERY CHEN 8.10 THE ELECTION OF THE NON-NOMINATED DIRECTOR: Mgmt Against Against REPRESENTATIVE, ASE ENTERPRISES LTD. T.S. CHEN 8.11 THE ELECTION OF THE NON-NOMINATED DIRECTOR: Mgmt Against Against RUTHERFORD CHANG 9 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt Against Against RESTRICTION ON THE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- ADVANTECH CO LTD Agenda Number: 706114989 -------------------------------------------------------------------------------------------------------------------------- Security: Y0017P108 Meeting Type: AGM Meeting Date: 28-May-2015 Ticker: ISIN: TW0002395001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 ADOPTION OF THE 2014 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2014 PROFITS. PROPOSED CASH DIVIDEND :TWD 6 PER SHARE 3 AMENDMENT TO THE COMPANY'S CORPORATE Mgmt For For CHARTER 4 AMENDMENT TO THE COMPANY'S RULES FOR THE Mgmt For For ELECTION OF DIRECTORS AND SUPERVISORS -------------------------------------------------------------------------------------------------------------------------- AERODROM NIKOLA TESLA A.D., BELGRADE Agenda Number: 705599073 -------------------------------------------------------------------------------------------------------------------------- Security: X0009Q107 Meeting Type: EGM Meeting Date: 28-Oct-2014 Ticker: ISIN: RSANTBE11090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A MEETING SPECIFIC POWER OF ATTORNEY MAY BE Non-Voting APPLICABLE FOR THIS MEETING. PLEASE NOTE THAT BROADRIDGE WILL PROVIDE YOU WITH THIS INFORMATION IF IT IS REQUIRED TO BE COMPLETED. 1 QUORUM DETERMINATION, APPOINTING MINUTES Mgmt For For KEEPER, TWO SHAREHOLDERS WHO WILL VERIFY THE MINUTES AND VOTING COMMITTEE 2 ADOPTING VOTING COMMITTEES REPORT FROM 8TH Mgmt Abstain Against ORDINARY SHAREHOLDERS ASSEMBLY HELD ON 30.06.2014 3 ADOPTING NIKOLA TESLA AIRPORT STATUTE Mgmt Against Against AMENDING NO.21-11/3 FROM 28 JUNE 2012 CMMT PLEASE NOTE THAT A MINIMUM OF 34,289 SHARES Non-Voting MUST HAVE BEEN HELD ON RECORD DATE 10.18.2014 TO BE ABLE TO VOTE AT THIS MEETING. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AERODROM NIKOLA TESLA A.D., BELGRADE Agenda Number: 705797504 -------------------------------------------------------------------------------------------------------------------------- Security: X0009Q107 Meeting Type: EGM Meeting Date: 12-Feb-2015 Ticker: ISIN: RSANTBE11090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A MEETING SPECIFIC POWER OF ATTORNEY MAY BE Non-Voting APPLICABLE FOR THIS MEETING. PLEASE NOTE THAT BROADRIDGE WILL PROVIDE YOU WITH THIS INFORMATION IF IT IS REQUIRED TO BE COMPLETED. 1 ESTABLISHING QUORUM, APPOINTMENT OF MINUTES Mgmt For For KEEPER, TWO MINUTES KEEPERS AND VOTING COMMITTEE 2 ADOPTION OF MINUTES FORM IX EXTRAORDINARY Mgmt For For MEETING HELD ON 28/10/2014 3 DISMISSAL OF MEMBERS OF SUPERVISORY BOARD Mgmt Against Against 4 ELECTION OF MEMBERS OF SUPERVISORY BOARD Mgmt Against Against AND APPROVAL OF CONTRACT BETWEEN COMPANY AND MEMBERS OF SUPERVISORY BOARD CMMT PLEASE NOTE THAT A MINIMUM OF 34289 SHARES Non-Voting MUST HAVE BEEN HELD ON RECORD DATE 02 FEB 2015 TO BE ABLE TO VOTE AT THIS MEETING. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AERODROM NIKOLA TESLA A.D., BELGRADE Agenda Number: 705997875 -------------------------------------------------------------------------------------------------------------------------- Security: X0009Q107 Meeting Type: EGM Meeting Date: 30-Apr-2015 Ticker: ISIN: RSANTBE11090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT A MINIMUM OF 34289 SHARES Non-Voting MUST HAVE BEEN HELD ON RECORD DATE 04.20.2015 TO BE ABLE TO VOTE AT THIS MEETING. THANK YOU. 1 ESTABLISHING A QUORUM AND APPOINTMENT OF Mgmt For For MINUTES KEEPER AND VOTING COMMITTEE 2 ADOPTION OF MINUTES FROM 10TH EXTRAORDINARY Mgmt For For MEETING HELD ON 12.02.2015 3 DISMISSAL OF MEMBERS OF SUPERVISORY BOARD Mgmt Against Against 4 APPOINTMENT OF MEMBERS OF SUPERVISORY BOARD Mgmt Against Against AND APPROVAL OF AGREEMENT BETWEEN COMPANY AND MEMBERS OF SUPERVISORY BOARD CMMT 10 APR 2015: A MEETING SPECIFIC POWER OF Non-Voting ATTORNEY MAY BE APPLICABLE FOR THIS MEETING. PLEASE NOTE THAT BROADRIDGE WILL PROVIDE YOU WITH THIS INFORMATION IF IT IS REQUIRED TO BE COMPLETED. CMMT 10 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AERODROM NIKOLA TESLA A.D., BELGRADE Agenda Number: 706194127 -------------------------------------------------------------------------------------------------------------------------- Security: X0009Q107 Meeting Type: OGM Meeting Date: 23-Jun-2015 Ticker: ISIN: RSANTBE11090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT A MINIMUM OF 34,289 SHARES Non-Voting MUST HAVE BEEN HELD ON RECORD DATE 06.13.2015 TO BE ABLE TO VOTE AT THIS MEETING. THANK YOU. CMMT A MEETING SPECIFIC POWER OF ATTORNEY MAY BE Non-Voting APPLICABLE FOR THIS MEETING. PLEASE NOTE THAT BROADRIDGE WILL PROVIDE YOU WITH THIS INFORMATION IF IT IS REQUIRED TO BE COMPLETED. 1 QUORUM DETERMINATION, APPOINTING MINUTES Mgmt For For KEEPER AND VOTING COMMITTEE 2 ADOPTING MINUTES FROM 11TH XMET HELD ON Mgmt For For 30.04.2015 3 REPORT ON BUSINESS POLICY AND ACTIVITY PLAN Mgmt Abstain Against FOR 2015 4 ADOPTING FINANCIAL STATEMENT OF NIKOLA Mgmt For For TESLA AD FOR 2014 5 ADOPTING EXTERNAL'S AUDITOR REPORT OF Mgmt For For FINANCIAL STATEMENT OF AERODROM NIKOLA TESLA AD FOR 2014 6 ADOPTING BUSINESS REPORT OF AERODROM NIKOLA Mgmt For For TESLA AD FOR 2014 7 ADOPTING SUPERVISORY BOARD'S REPORT Mgmt For For 8 ADOPTING DECISION ON APPOINTING EXTERNAL Mgmt Against Against AUDITOR FOR FINANCIAL STATEMENT OF AERODROM NIKOLA TESLA AD FOR 2015 9 ADOPTING DECISION ON PROFIT DISTRIBUTION Mgmt For For FOR 2014 10 ADOPTING DECISION ON CHANGING FEES OF Mgmt Against Against AIRPORT SERVICES 11 ADOPTING DECISION ON GRANTING PRE CONSENT Mgmt Against Against FOR PRICE LIST OF BRS (BAGGAGE RECONCILIATION SERVICES) 12 ADOPTING DECISION ON GRANTING PRE CONSENT Mgmt Against Against ON PRICE LIST OF PRM (PASSENGER WITH REDUCED MOBILITY) -------------------------------------------------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA, BEIJING Agenda Number: 705763577 -------------------------------------------------------------------------------------------------------------------------- Security: Y00289119 Meeting Type: EGM Meeting Date: 15-Jan-2015 Ticker: ISIN: CNE100000Q43 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 408475 DUE TO ADDITION OF RESOLUTION "5". ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/1230/LTN20141230295.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/1230/LTN20141230269.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/1128/LTN20141128774.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/1128/LTN20141128768.pdf 1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For ZHANG YUN AS AN EXECUTIVE DIRECTOR OF THE BANK 2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LU JIANPING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For CHE YINGXIN AS A SUPERVISOR REPRESENTING SHAREHOLDERS OF THE BANK 4 TO CONSIDER AND APPROVE THE ADJUSTMENT TO Mgmt Against Against THE MANDATE TO THE BOARD FOR DISPOSAL OF CREDIT ASSETS 5 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For XIAO XING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK -------------------------------------------------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA, BEIJING Agenda Number: 705765305 -------------------------------------------------------------------------------------------------------------------------- Security: Y00289101 Meeting Type: EGM Meeting Date: 15-Jan-2015 Ticker: ISIN: CNE100000RJ0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 408652 DUE TO ADDITION OF RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 ELECTION OF ZHANG YUN AS EXECUTIVE DIRECTOR Mgmt For For 2 ELECTION OF LU JIANPING AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3 ELECTION OF CHE YINGXIN AS SHAREHOLDER Mgmt For For REPRESENTATIVE SUPERVISOR 4 ADJUSTMENT TO MANDATE FOR DISPOSAL OF Mgmt Against Against CREDIT ASSETS 5 ELECTION OF XIAO XING AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR -------------------------------------------------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA, BEIJING Agenda Number: 706166039 -------------------------------------------------------------------------------------------------------------------------- Security: Y00289119 Meeting Type: AGM Meeting Date: 29-Jun-2015 Ticker: ISIN: CNE100000Q43 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0514/LTN20150514347.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0514/LTN20150514323.pdf 1 TO CONSIDER AND APPROVE THE GRANT TO THE Mgmt Against Against BOARD OF DIRECTORS OF A GENERAL MANDATE TO ISSUE NEW SHARES 2 TO CONSIDER AND APPROVE THE 2014 WORK Mgmt For For REPORT OF THE BOARD OF DIRECTORS OF THE BANK 3 TO CONSIDER AND APPROVE THE 2014 WORK Mgmt For For REPORT OF THE BOARD OF SUPERVISORS OF THE BANK 4 TO CONSIDER AND APPROVE THE FINAL FINANCIAL Mgmt For For ACCOUNTS OF THE BANK FOR 2014 5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE BANK FOR 2014 6 TO CONSIDER AND APPROVE THE FIXED ASSETS Mgmt For For INVESTMENT BUDGET OF THE BANK FOR 2015 7 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For CAI HUAXIANG AS AN EXECUTIVE DIRECTOR OF THE BANK 8 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For YUAN CHANGQING AS A SUPERVISOR REPRESENTING SHAREHOLDERS OF THE BANK 9 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LI WANG AS AN EXTERNAL SUPERVISOR OF THE BANK 10 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For LV SHUQIN AS AN EXTERNAL SUPERVISOR OF THE BANK 11 TO CONSIDER AND APPROVE THE APPOINTMENTS OF Mgmt For For EXTERNAL AUDITORS OF THE BANK FOR 2015 -------------------------------------------------------------------------------------------------------------------------- AIR CHINA LTD, BEIJING Agenda Number: 706148625 -------------------------------------------------------------------------------------------------------------------------- Security: Y002A6104 Meeting Type: AGM Meeting Date: 22-May-2015 Ticker: ISIN: CNE1000001S0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 452932 DUE TO RECEIPT OF ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0401/LTN201504012133.pdf and https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_247334.PDF; http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0507/LTN201505071032.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE 1 TO CONSIDER AND APPROVE THE 2014 WORK Mgmt For For REPORT OF THE BOARD OF DIRECTORS (THE "BOARD") OF THE COMPANY 2 TO CONSIDER AND APPROVE THE 2014 WORK Mgmt For For REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2014 PREPARED UNDER THE PRC ACCOUNTING STANDARDS AND THE INTERNATIONAL FINANCIAL REPORTING STANDARDS 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PROPOSAL FOR THE YEAR 2014 AS RECOMMENDED BY THE BOARD AND TO AUTHORISE THE BOARD TO IMPLEMENT SUCH PROPOSAL 5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF KPMG AS THE COMPANY'S INTERNATIONAL AUDITOR AND KPMG HUAZHEN (SPECIAL GENERAL PARTNERSHIP) AS THE COMPANY'S DOMESTIC AUDITOR AND INTERNAL CONTROL AUDITOR RESPECTIVELY FOR THE YEAR ENDING 31 DECEMBER 2015 AND TO AUTHORISE THE MANAGEMENT OF THE COMPANY TO DETERMINE THEIR REMUNERATIONS FOR THE YEAR 2015 6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. STANLEY HUI HON-CHUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 7 TO AUTHORISE THE BOARD OF THE COMPANY TO Mgmt Against Against EXERCISE THE POWERS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTION WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS IN CONNECTION WITH NOT EXCEEDING 20% OF EACH OF THE EXISTING A SHARES AND H SHARE (AS THE CASE MAY BE) IN ISSUE AT THE DATE OF PASSING THIS RESOLUTION, AND TO AUTHORISE THE BOARD OF THE COMPANY TO INCREASE THE REGISTERED CAPITAL AND AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY TO REFLECT SUCH INCREASE IN THE REGISTERED CAPITAL OF THE COMPANY UNDER THE GENERAL MANDATE 8 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF THE COMPANY TO ISSUE DEBT FINANCING INSTRUMENTS 9 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt Against Against CONCERNING THE ENTRY INTO OF THE FINANCIAL SERVICES AGREEMENT BY THE COMPANY AND CHINA NATIONAL AVIATION FINANCE CO., LTD. ("CNAF"), AND THE FINANCIAL SERVICES AGREEMENT BY CNAF AND CHINA NATIONAL AVIATION HOLDING COMPANY ("CNAHC"), AND THEIR RESPECTIVE ANNUAL CAPS: (1) THE FINANCIAL SERVICES AGREEMENT DATED 29 APRIL 2015 ENTERED INTO BETWEEN THE COMPANY AND CNAF IN RELATION TO THE PROVISIONS OF A RANGE OF FINANCIAL SERVICES BY CNAF TO THE COMPANY AND ITS SUBSIDIARIES (THE "GROUP"), INCLUDING THE PROVISION OF DEPOSIT SERVICES AS STIPULATED THEREUNDER AND THE PROPOSED MAXIMUM DAILY BALANCE OF DEPOSITS (INCLUDING ACCRUED INTEREST) PLACED BY THE GROUP WITH CNAF BEING RMB12 BILLION, RMB14 BILLION AND RMB15 BILLION FOR EACH OF THE THREE YEARS ENDING 31 DECEMBER 2015, 2016 AND 2017, RESPECTIVELY; AND (2) THE FINANCIAL SERVICES AGREEMENT DATED 29 APRIL 2015 ENTERED INTO BETWEEN CNAF AND CNAHC IN RELATION TO THE PROVISIONS OF A RANGE OF FINANCIAL SERVICES BY CNAF TO CNAHC, ITS SUBSIDIARIES AND ITS ASSOCIATES (EXCLUDING THE GROUP) ("CNAHC GROUP"), INCLUDING THE PROVISION OF LOANS AND OTHER CREDIT SERVICES AS STIPULATED THEREUNDER AND THE PROPOSED MAXIMUM DAILY BALANCE OF LOANS AND OTHER CREDIT SERVICES (INCLUDING ACCRUED INTEREST) GRANTED BY CNAF TO THE CNAHC GROUP BEING RMB8 BILLION, RMB9 BILLION AND RMB10 BILLION FOR EACH OF THE THREE YEARS ENDING 31 DECEMBER 2015, 2016 AND 2017, RESPECTIVELY -------------------------------------------------------------------------------------------------------------------------- AITKEN SPENCE HOTEL HOLDINGS PLC Agenda Number: 706253678 -------------------------------------------------------------------------------------------------------------------------- Security: Y0027K107 Meeting Type: AGM Meeting Date: 30-Jun-2015 Ticker: ISIN: LK0003N00000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt For For OF THE BOARD OF DIRECTORS TOGETHER WITH THE FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORT OF THE AUDITORS THEREON FOR THE YEAR ENDED 31ST MARCH 2015 2 TO DECLARE A DIVIDEND AS RECOMMENDED BY THE Mgmt For For DIRECTORS 3 TO REELECT MR. C.M.S. JAYAWICKRAMA WHO Mgmt For For RETIRES IN TERMS OF ARTICLE 83 OF THE ARTICLES OF ASSOCIATION, AS A DIRECTOR 4 TO REELECT MR. G.PJ GOONAWARDENA WHO Mgmt For For RETIRES IN TERMS OF ARTICLE 83 OF THE ARTICLES OF ASSOCIATION, AS A DIRECTOR 5 TO REELECT DESHAMANYA D.H.S, JAYAWARDENA Mgmt For For WHO IS OVER THE AGE OF 70 YEAR, US A DIRECTOR BY PASSING THE FOLLOWING RESOLUTION. THAT THE AGE LIMIT STIPULATED IN SECTION 210 OF THE COMPANIES ACT NO, 07012007 SHALL NOT APPLY TO DESHAMANYA DHS, JAYAWARDENA WHO HAS ATTAINED THE AGE OF 72 YEARS AND THAT HE BE REELECTED A DIRECTOR OF THE COMPANY 6 TO REELECT MR. R.N ASIRWATHAM WHO IS OVER Mgmt For For THE AGE OF 70 YEARS, AS A DIRECTOR BY PASSING THE FOLLOWING RESOLUTION. THAT THE AGE LIMIT STIPULATED IN 210 OF THE COMPANIES ACT NO, 07 OF 2007 SHALL NOT APPLY TO MR. R.N ASIRWATHAM WHO HAS ATTAINED THE AGE OF 72 YEARS AND THAT HE BE REELECTED A DIRECTOR OF THE COMPANY 7 TO ELECT MS D.S.T. JAYAWARDENA WHO RETIRES Mgmt For For IN TERMS OF ARTICLE 90 OF THE ARTICLES OF ASSOCIATION, AS A DIRECTOR 8 TO AUTHORISE THE DIRECTORS TO DETERMINE Mgmt Against Against CONTRIBUTIONS TO CHARITIES 9 TO RE-APPOINT THE RETIRING AUDITORS, Mgmt For For MESSRS. KPMG, CHARTERED ACCOUNTANTS AND AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION 10 TO CONSIDER ANY OTHER BUSINESS OF WHICH DUE Mgmt Against Against NOTICE HAS BEEN GIVEN -------------------------------------------------------------------------------------------------------------------------- AITKEN SPENCE PLC, COLOMBO Agenda Number: 706253642 -------------------------------------------------------------------------------------------------------------------------- Security: Y0029C103 Meeting Type: AGM Meeting Date: 30-Jun-2015 Ticker: ISIN: LK0004N00008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt For For OF THE BOARD OF DIRECTORS TOGETHER WITH THE FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORT OF THE AUDITORS THEREON FOR THE YEAR ENDED 31ST MARCH 2015 2 TO DECLARE A DIVIDEND AS RECOMMENDED BY THE Mgmt For For DIRECTORS 3 TO REELECT DR. R M. FERNANDO WHO RETIRES IN Mgmt For For TERMS OF ARTICLE 84 OF THE ARTICLES OF ASSOCIATION, AS A DIRECTOR 4 TO REELECT MR. V.M. FERNANDO WHO RETIRES IN Mgmt For For TERMS OF ARTICLE 84 OF THE ARTICLES OF ASSOCIATION, AS A DIRECTOR 5 TO REELECT MR. G.C. WICKREMASINGHE WHO IS Mgmt For For OVER 70 YEARS, AS A DIRECTOR BY PASSING THE FOLLOWING RESOLUTION. THAT THE AGE LIMIT STIPULATED IN SECTION 210 OF THE COMPANIES ACT NO.7 OF 2007 SHALL NOT APPLY TO MR. G.C.WICKREMASINGHE WHO HAS ATTAINED THE AGE OF 81 AND THAT HE BE REELECTED A DIRECTOR OF THE COMPANY 6 TO REELECT DESHAMANYA D.H.S.JAYAWARDENA WHO Mgmt For For IS OVER 70 YEARS, AS A DIRECTOR BY PASSING THE FOLLOWING RESOLUTION. THAT THE AGE LIMIT STIPULATED IN SECTION 210 OF THE COMPANIES ACT NO.7 OF 2007 SHALL NOT APPLY TO DESHAMANYA D.H.S.JAYAWARDENA WHO HAS ATTAINED THE AGE OF 72 AND THAT HE BE REELECTED A DIRECTOR OF THE COMPANY 7 TO REELECT MR R.N. ASIRWATHAM WHO IS OVER Mgmt For For 70 YEARS, AS A DIRECTOR BY PASSING THE FOLLOWING RESOLUTION. THAT THE AGE LIMIT STIPULATED IN SECTION 210 OF THE COMPANIES ACT NO.7 OF 2007 SHALL NOT APPLY TO MR. R.N. ASIRWATHSM WHO HAS ATTAINED THE AGE OF 72 AND THAT HE BE REELECTED A DIRECTOR OF THE COMPANY 8 TO AUTHORISE THE DIRECTORS TO DETERMINE Mgmt Against Against CONTRIBUTIONS TO CHARITIES 9 TO REAPPOINT THE RETIRING AUDITORS. MESSRS. Mgmt For For KPMG. CHARTERED ACCOUNTANTS AND AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION 10 TO CONSIDER ANY OTHER BUSINESS OF WHICH DUE Mgmt Against Against NOTICE HAS BEEN GIVEN -------------------------------------------------------------------------------------------------------------------------- AL EQBAL FOR INVESTMENT COMPANY Agenda Number: 705826658 -------------------------------------------------------------------------------------------------------------------------- Security: M0541K107 Meeting Type: AGM Meeting Date: 04-Mar-2015 Ticker: ISIN: JO4104811016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECITING THE MINUTES OF THE PREVIOUS Mgmt For For ORDINARY MEETING OF THE GENERAL ASSEMBLY 2 REPORT OF THE COMPANYS AUDITORS ON THE Mgmt For For BALANCE SHEET OF THE COMPANY, OTHER FINAL ACCOUNTS AND FINANCIAL STATUS AND POSITION 3 DISCUSSING THE REPORT OF THE BOARD OF Mgmt For For DIRECTORS ON THE ACTIVITIES OF THE COMPANY, DURING THE YEAR, ALONG WITH ITS FUTURE PLANS 4 DISCUSSING THE FINANCIAL STATEMENTS FOR Mgmt For For 2014 5 DISCHARGING THE BOD FOR THE YEAR 2014 Mgmt For For 6 ATTESTATION BOD RECOMMENDATION TO Mgmt For For DISTRIBUTE 100PCT AS CASH DIVIDEND 7 ELECTION OF THE COMPANYS AUDITORS FOR THE Mgmt For For NEXT FISCAL YEAR, AND DECIDING ON THEIR REMUNERATION OR AUTHORIZING THE BOARD OF DIRECTORS TO DETERMINE SAME 8 ATTESTATION BOD RECOMMENDATION OF Mgmt For For APPOINTING TWO NEW MEMBERS IN BOD OR ANYBODY ELSE AS RECOMMENDED BY THE ASSEMBLY 9 ANY OTHER MATTER WHICH THE GENERAL ASSEMBLY Mgmt Against Against PROPOSES TO INCLUDE IN THE AGENDA, AND ARE WITHIN THE WORK SCOPE OF THE GENERAL ASSEMBLY IN ITS ORDINARY MEETINGS, PROVIDED THAT SUCH A PROPOSAL IS APPROVED BY SHAREHOLDERS REPRESENTING NOT LESS THAN 10PCT OF THE SHARES REPRESENTED IN THE MEETING -------------------------------------------------------------------------------------------------------------------------- ALFA SAB DE CV Agenda Number: 705932742 -------------------------------------------------------------------------------------------------------------------------- Security: P0156P117 Meeting Type: OGM Meeting Date: 15-Apr-2015 Ticker: ISIN: MXP000511016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting HAVE VOTING RIGHTS AT THIS MEETING. IF YOU ARE A MEXICAN NATIONAL AND WOULD LIKE TO SUBMIT YOUR VOTE ON THIS MEETING PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU I PRESENTATION AND, IF DEEMED APPROPRIATE, Non-Voting APPROVAL OF THE REPORTS THAT ARE REFERRED TO IN ARTICLE 28, PART IV, OF THE SECURITIES MARKET LAW, IN REGARD TO THE 2014 FISCAL YEAR II PROPOSAL REGARDING THE ALLOCATION OF THE Non-Voting RESULTS ACCOUNT FROM THE 2014 FISCAL YEAR, IN WHICH ARE INCLUDED I. THE PROPOSAL REGARDING THE DECLARATION OF A CASH DIVIDEND, AND II. THE DETERMINATION OF THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO THE PURCHASE OF THE SHARES OF THE COMPANY III ELECTION OF THE MEMBERS OF THE BOARD OF Non-Voting DIRECTORS, AS WELL AS OF THE CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES, DETERMINATION OF THEIR COMPENSATION AND RELATED RESOLUTIONS IV DESIGNATION OF DELEGATES Non-Voting V READING AND, IF DEEMED APPROPRIATE, Non-Voting APPROVAL OF THE GENERAL MEETING MINUTES -------------------------------------------------------------------------------------------------------------------------- ALIA - THE ROYAL JORDANIAN AIRLINES PLC., AMMAN Agenda Number: 705556225 -------------------------------------------------------------------------------------------------------------------------- Security: M080HK105 Meeting Type: AGM Meeting Date: 21-Sep-2014 Ticker: ISIN: JO3121311018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DISCUSSING THE FINANCIAL STATEMENT FOR 2013 Mgmt For For AND CONFIRM IT 2 DISCHARGE THE CHAIRMAN AND BOARD MEMBER FOR Mgmt For For THE ENDED YEAR ON 31-12-2013 3 ELECTING EXTERNAL AUDITORS FOR 2014 Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ALIBABA HEALTH INFORMATION TECHNOLOGY LTD Agenda Number: 706191373 -------------------------------------------------------------------------------------------------------------------------- Security: G0171K101 Meeting Type: SGM Meeting Date: 12-Jun-2015 Ticker: ISIN: BMG0171K1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0521/LTN20150521861.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0521/LTN20150521859.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1.AI TO RE-ELECT: MR. WU YONGMING ("MR. WU") AS Mgmt For For A NON-EXECUTIVE DIRECTOR OF THE COMPANY 1.AII TO RE-ELECT: MR. WANG LEI AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 1.B TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION FOR MR. WU AND MR. WANG LEI, RESPECTIVELY 2.A TO APPROVE AND CONFIRM THE PROPOSED GRANT Mgmt Against Against OF 3,300,000 RESTRICTED SHARE UNITS TO MR. WANG YAQING ("MR. WANG"), BEING A DIRECTOR OF A DIRECTOR OF CITIC 21CN (CHINA), A SUBSIDIARY OF THE COMPANY, IN ACCORDANCE WITH THE TERMS OF THE SHARE AWARD SCHEME ADOPTED BY THE COMPANY ON NOVEMBER 24, 2014 (THE "SHARE AWARD SCHEME"), SUBJECT TO ALL APPLICABLE LAWS, RULES, REGULATIONS AND THE APPLICABLE AWARD DOCUMENT(S) (THE "PROPOSED RSU GRANT") 2.B TO AUTHORIZE ANY ONE OR MORE OF THE Mgmt Against Against DIRECTORS OF THE COMPANY (THE "DIRECTORS") TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT AND ISSUE THE ORDINARY SHARES OF THE COMPANY PURSUANT TO THE PROPOSED RSU GRANT (THE "AWARD SHARES") UNDER THE SPECIFIC MANDATE GRANTED TO THE DIRECTORS BY THE SHAREHOLDERS OF THE COMPANY AT THE SPECIAL GENERAL MEETING OF THE COMPANY HELD ON NOVEMBER 24, 2014 IN ACCORDANCE WITH THE TERMS THE SHARE AWARD SCHEME, SUCH THAT THE AWARD SHARES SHALL RANK PARI PASSU IN ALL RESPECTS AMONG THEMSELVES AND WITH THE EXISTING ORDINARY SHARES IN ISSUE AT THE DATE OF THE ALLOTMENT AND ISSUANCE OF THE AWARD SHARES, AND THAT HE/SHE/THEY, BE AND IS/ARE HEREBY AUTHORIZED TO TAKE SUCH ACTIONS, DO SUCH THINGS, WHICH IN THEIR OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT TO AND/OR TO CONTD CONT CONTD IMPLEMENT THE TRANSACTIONS Non-Voting CONTEMPLATED IN THIS RESOLUTION 2 -------------------------------------------------------------------------------------------------------------------------- ALLIANCE GLOBAL GROUP,INC, QUEZON CITY Agenda Number: 705516409 -------------------------------------------------------------------------------------------------------------------------- Security: Y00334105 Meeting Type: AGM Meeting Date: 16-Sep-2014 Ticker: ISIN: PHY003341054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 364488 DUE TO RECEIPT OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 CALL TO ORDER Mgmt Abstain Against 2 CERTIFICATION OF NOTICE AND QUORUM Mgmt Abstain Against 3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For MEETING OF STOCKHOLDERS HELD ON 17 SEPTEMBER 2013 4 REPORT OF MANAGEMENT FOR YEAR 2013 Mgmt Abstain Against 5 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 6 RATIFICATION OF ACTS OF THE BOARD OF Mgmt For For DIRECTORS, BOARD COMMITTEES, AND OFFICERS 7 ELECTION OF DIRECTOR: ANDREW L. TAN Mgmt For For 8 ELECTION OF DIRECTOR: KINGSON U. SIAN Mgmt For For 9 ELECTION OF DIRECTOR: KATHERINE L. TAN Mgmt For For 10 ELECTION OF DIRECTOR: WINSTON S. CO Mgmt Against Against 11 ELECTION OF DIRECTOR: KEVIN ANDREW L. TAN Mgmt For For 12 ELECTION OF INDEPENDENT DIRECTOR: SERGIO Mgmt For For ORTIZ-LUIS, JR. 13 ELECTION OF INDEPENDENT DIRECTOR: ALEJO L. Mgmt For For VILLANUEVA, JR. 14 OTHER MATTERS Mgmt Abstain For 15 ADJOURNMENT Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD, BEIJING Agenda Number: 706149893 -------------------------------------------------------------------------------------------------------------------------- Security: Y0094N109 Meeting Type: CLS Meeting Date: 25-Jun-2015 Ticker: ISIN: CNE1000001T8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0508/ltn20150508915.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0508/LTN20150508927.pdf 1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE EXTENSION OF THE PERIOD OF AUTHORIZATION RELATING TO THE PROPOSED A SHARE ISSUE CMMT 22 JUN 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE RECORD DATE AND TIME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD, BEIJING Agenda Number: 706253111 -------------------------------------------------------------------------------------------------------------------------- Security: Y0094N109 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: CNE1000001T8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 482745 DUE TO ADDITION OF RESOLUTION 17.1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/LISTEDCO/LISTCONEWS/ SEHK/2015/0608/LTN20150608278.PDF, http://www.hkexnews.hk/LISTEDCO/LISTCONEWS/ SEHK/2015/0608/LTN20150608322.PDF AND http://www.hkexnews.hk/LISTEDCO/LISTCONEWS/ SEHK/2015/0508/LTN20150508877.PDF 1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE DIRECTORS' REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE SUPERVISORY COMMITTEE'S REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE INDEPENDENT AUDITOR'S REPORT AND THE AUDITED FINANCIAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED NON-DISTRIBUTION OF FINAL DIVIDEND FOR THE YEAR 2014 AND NON-TRANSFER OF CAPITAL RESERVES TO INCREASE SHARE CAPITAL 5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against RELATION TO THE CONTINUING CONNECTED TRANSACTIONS UNDER THE RENEWED FINANCIAL SERVICES AGREEMENT AND THE PROPOSED ANNUAL CAPS FOR THE THREE YEARS ENDING 25 AUGUST 2018 6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE RENEWAL OF THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS AND THE PROPOSED ANNUAL CAPS FOR THE THREE YEARS ENDING 31 DECEMBER 2018 7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED PROVISION OF GUARANTEES BY THE COMPANY TO CHALCO HONG KONG AND ITS SUBSIDIARIES FOR FINANCING 8 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED PROVISION OF GUARANTEES BY THE COMPANY TO CIT AND ITS SUBSIDIARIES FOR FINANCING 9 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against RELATION TO THE MATTERS ON GUARANTEES OF NINGXIA ENERGY AND ITS SUBSIDIARIES FOR THE YEAR 2015 10 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE REMUNERATION STANDARDS FOR DIRECTORS AND SUPERVISORS OF THE COMPANY FOR THE YEAR 2015 11 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE RENEWAL OF LIABILITY INSURANCE FOR YEAR 2015-2016 FOR THE COMPANY'S DIRECTORS, SUPERVISORS AND OTHER SENIOR MANAGEMENT 12 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE RE-APPOINTMENT OF AUDITORS OF THE COMPANY 13 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED ISSUE OF DEBT FINANCING INSTRUMENTS BY THE COMPANY 14 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED ISSUE OF OVERSEAS BOND(S) BY THE COMPANY OR ITS SUBSIDIARIES 15 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against RELATION TO THE GENERAL MANDATE TO ISSUE ADDITIONAL H SHARES 16 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE EXTENSION OF THE PERIOD OF AUTHORIZATION RELATING TO THE PROPOSED A SHARES ISSUE 17.1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE ELECTION OF MR. HU SHIHAI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- AMBEV SA Agenda Number: 705950803 -------------------------------------------------------------------------------------------------------------------------- Security: P0273U106 Meeting Type: EGM Meeting Date: 29-Apr-2015 Ticker: ISIN: BRABEVACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 BY VIRTUE OF THE CAPITAL INCREASES APPROVED Mgmt For For BY THE COMPANY'S BOARD OF DIRECTORS WITHIN THE LIMIT OF THE AUTHORIZED CAPITAL, AND RATIFIED UNTIL THE DATE OF THE ORDINARY AND EXTRAORDINARY GENERAL MEETINGS, TO AMEND CAPUT OF ARTICLE 5 OF THE COMPANY'S BY-LAWS AND TO RESTATE SUCH BY-LAWS, AS PER THE MANAGEMENT PROPOSAL -------------------------------------------------------------------------------------------------------------------------- AMBEV SA Agenda Number: 706002223 -------------------------------------------------------------------------------------------------------------------------- Security: P0273U106 Meeting Type: AGM Meeting Date: 29-Apr-2015 Ticker: ISIN: BRABEVACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 453282 DUE TO RECEIPT OF SLATES FOR DIRECTORS NAMES AND APPLICATION OF SPIN CONTROL. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting SUBMITTING A VOTE TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU I ANALYSIS OF THE MANAGEMENT ACCOUNTS, WITH Mgmt For For EXAMINATION, DISCUSSION AND VOTING ON THE FINANCIAL STATEMENTS RELATED TO THE FISCAL YEAR ENDED DECEMBER 31, 2014 II ALLOCATION OF THE NET PROFITS FOR THE Mgmt For For FISCAL YEAR ENDED DECEMBER 31, 2014 AND RATIFICATION OF THE PAYMENT OF INTEREST ON OWN CAPITAL AND DISTRIBUTION OF DIVIDENDS, RELATED TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2014, APPROVED BY THE BOARD OF DIRECTORS AT MEETINGS HELD ON MARCH 25, 2014, JULY 14, 2014, OCTOBER 15, 2014, DECEMBER 22 2014, DECEMBER 31, 2014 AND FEBRUARY 23, 2015 CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES OF DIRECTORS TO BE ELECTED, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES OF DIRECTORS. THANK YOU. III.I ELECTION OF THE MEMBERS OF THE COMPANYS Mgmt For For FISCAL COUNCIL AND THEIR RESPECTIVE ALTERNATES FOR A TERM IN OFFICE UNTIL THE ORDINARY GENERAL MEETING TO BE HELD IN 2016: SLATE MEMBERS: PRINCIPAL. JAMES TERENCE COULTER WRIGHT, CELSO CLEMENTE GIACOMETTI. SUBSTITUTE. EMANUEL SOTELINO SCHIFFERLE, ARY WADDINGTON III.2 ELECTION OF THE MEMBERS OF THE COMPANYS Mgmt No vote FISCAL COUNCIL AND THEIR RESPECTIVE ALTERNATES FOR A TERM IN OFFICE UNTIL THE ORDINARY GENERAL MEETING TO BE HELD IN 2016: INDIVIDUAL MEMBERS: PRINCIPAL. PAULO ASSUNCAO DE SOUSA. SUBSTITUTE. JOSE ELIAS NETO. CANDIDATES APPOINTED BY THE SHAREHOLDER CAIXA DE PREVIDENCIA DOS FUNCIONARIOS DO BANCO DO BRASIL PREVI IV RATIFICATION OF THE AMOUNTS PAID OUT AS Mgmt For For COMPENSATION TO THE MANAGEMENT AND TO THE MEMBERS OF THE FISCAL COUNCIL OF THE COMPANY DURING THE FISCAL YEAR ENDED DECEMBER 31, 2014 AND ESTABLISHING THE OVERALL COMPENSATION OF THE MANAGEMENT AND OF THE MEMBERS OF THE FISCAL COUNCIL FOR THE FISCAL YEAR OF 2015 -------------------------------------------------------------------------------------------------------------------------- AMBUJA CEMENTS LTD, MUMBAI Agenda Number: 705886185 -------------------------------------------------------------------------------------------------------------------------- Security: Y6140K106 Meeting Type: AGM Meeting Date: 08-Apr-2015 Ticker: ISIN: INE079A01024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For STATEMENT OF PROFIT & LOSS ACCOUNT FOR THE CORPORATE FINANCIAL YEAR ENDED ON 31ST DECEMBER, 2014 AND THE BALANCE SHEET AS AT THAT DATE AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON 2 TO DECLARE DIVIDEND ON EQUITY SHARES: THE Mgmt For For BOARD HAS RECOMMENDED TOTAL DIVIDEND OF 250% INR 5/- PER SHARE INCLUDING 90 PCT INR 1.80 PER SHARE PAID AS INTERIM DIVIDEND 3 TO APPOINT A DIRECTOR IN PLACE OF MR. B. L. Mgmt For For TAPARIA (DIN:00016551), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO APPOINT A DIRECTOR IN PLACE OF MR. AJAY Mgmt For For KAPUR (DIN:03096416), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 139, 142 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 (THE ACT), AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE), M/S. SRBC & CO. LLP, CHARTERED ACCOUNTANTS, MUMBAI (MEMBERSHIP NO. 324982E), THE RETIRING STATUTORY AUDITORS OF THE COMPANY, WHO HOLD OFFICE UP TO THE DATE OF THIS ANNUAL GENERAL MEETING AND HAVE CONFIRMED THEIR ELIGIBILITY TO BE APPOINTED AS AUDITORS IN TERMS OF THE PROVISIONS OF SECTION 141 OF THE ACT AND THE RELEVANT RULES AND OFFERED THEMSELVES FOR RE-APPOINTMENT, BE AND ARE HEREBY RE-APPOINTED AS THE STATUTORY AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING TILL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AT SUCH REMUNERATION PLUS SERVICE TAX, OUT-OF-POCKET, TRAVELLING AND LIVING EXPENSES, ETC., AS MAY BE MUTUALLY AGREED BETWEEN THE BOARD OF DIRECTORS OF THE COMPANY AND THE SAID AUDITORS." "RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY (INCLUDING ITS COMMITTEE THEREOF), BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE CONSIDERED NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION 6 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 152 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), MS. USHA SANGWAN (DIN:02609263), APPOINTED AS AN ADDITIONAL DIRECTOR OF THE COMPANY PURSUANT TO THE PROVISIONS OF SECTION 161 OF THE COMPANIES ACT, 2013 AND THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO HOLDS OFFICE UP TO THE DATE OF THIS ANNUAL GENERAL MEETING, AND BEING ELIGIBLE, OFFER HERSELF FOR APPOINTMENT AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER, PURSUANT TO THE PROVISIONS OF SECTION 160 OF THE COMPANIES ACT, 2013 SIGNIFYING HIS INTENTION TO PROPOSE THE CANDIDATURE OF MS. USHA SANGWAN FOR THE OFFICE OF DIRECTOR, BE AND IS HEREBY APPOINTED AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION, WITH EFFECT FROM THE DATE OF THIS MEETING 7 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 197,198 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 (ACT) AND THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014, (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), THE NON-EXECUTIVE DIRECTORS OF THE COMPANY (I.E. DIRECTORS OTHER THAN MANAGING DIRECTOR AND/OR THE WHOLE TIME DIRECTORS) BE PAID, REMUNERATION IN SUCH AMOUNTS OR PROPORTIONS AND IN SUCH MANNER AND IN ALL RESPECTS AS THE BOARD OF DIRECTORS MAY FROM TIME TO TIME DETERMINE, NOT EXCEEDING IN AGGREGATE ONE PERCENT OF THE NET PROFITS OF THE COMPANY FOR EACH FINANCIAL YEAR, FOR A PERIOD OF FIVE YEARS, COMMENCING FROM JANUARY 1, 2015 AS COMPUTED IN THE MANNER LAID DOWN IN SECTION 198 OF THE ACT, IN ADDITION TO THE SITTING FEE FOR ATTENDING THE MEETING OF THE BOARD OF DIRECTORS OR COMMITTEE THEREOF 8 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 148 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014, M/S. P.M. NANABHOY & CO., COST ACCOUNTANTS APPOINTED AS THE COST AUDITORS OF THE COMPANY BY THE BOARD OF DIRECTORS, FOR THE CONDUCT OF THE AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR 2015 AT A REMUNERATION OF RS. 5,50,000/- (RUPEES FIVE LACS FIFTY THOUSAND ONLY) EXCLUDING SERVICE TAX, TRAVELLING AND OTHER OUT-OF-POCKET EXPENSES INCURRED BY THEM IN CONNECTION WITH THE AFORESAID AUDIT BE AND IS HEREBY RATIFIED AND CONFIRMED -------------------------------------------------------------------------------------------------------------------------- AMERICA MOVIL, S.A.B. DE C.V. Agenda Number: 934208059 -------------------------------------------------------------------------------------------------------------------------- Security: 02364W105 Meeting Type: Annual Meeting Date: 30-Apr-2015 Ticker: AMX ISIN: US02364W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPOINTMENT OR, AS THE CASE MAY BE, Mgmt For REELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE HOLDERS OF THE SERIES "L" SHARES ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS THEREON. 2. APPOINTMENT OF DELEGATES TO EXECUTE, AND Mgmt For IF, APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON. -------------------------------------------------------------------------------------------------------------------------- AMOREPACIFIC CORP, SEOUL Agenda Number: 705862856 -------------------------------------------------------------------------------------------------------------------------- Security: Y01258105 Meeting Type: AGM Meeting Date: 20-Mar-2015 Ticker: ISIN: KR7090430000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 APPROVAL OF STOCK SPLIT Mgmt For For 3 AMENDMENT OF ARTICLES OF INCORP Mgmt For For 4 ELECTION OF DIRECTORS (3 INSIDE DIRECTORS, Mgmt For For 3 OUTSIDE DIRECTORS): SEO GYEONG BAE, SIM SANG BAE, BAE DONG HYEON, I EON O, NAM GUNG EUN, BAK DONG WON 5 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR I EON O, NAM GUNG EUN 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For CMMT 04 MAR 2015: PLEASE NOTE THAT THIS AGM IS Non-Voting RELATED TO THE CORPORATE EVENT OF STOCK SPLIT. CMMT 04 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AMOREPACIFIC GROUP, SEOUL Agenda Number: 705862806 -------------------------------------------------------------------------------------------------------------------------- Security: Y0126C105 Meeting Type: AGM Meeting Date: 20-Mar-2015 Ticker: ISIN: KR7002790004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THIS AGM IS RELATED TO THE CORPORATE EVENT Non-Voting OF STOCK SPLIT 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 APPROVAL OF STOCK SPLIT OFF Mgmt For For 3 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 4 ELECTION OF DIRECTOR SEO GYEONG BAE, I U Mgmt For For YEONG 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 6 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ANHUI CONCH CEMENT CO LTD, WUHU Agenda Number: 705783137 -------------------------------------------------------------------------------------------------------------------------- Security: Y01373102 Meeting Type: EGM Meeting Date: 10-Mar-2015 Ticker: ISIN: CNE1000001W2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0119/LTN20150119615.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0119/LTN20150119589.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 TO ELECT AND APPOINT MR. ZHAO JIANGUANG AS Mgmt For For AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ANHUI CONCH CEMENT CO LTD, WUHU Agenda Number: 706031262 -------------------------------------------------------------------------------------------------------------------------- Security: Y01373102 Meeting Type: AGM Meeting Date: 02-Jun-2015 Ticker: ISIN: CNE1000001W2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0415/LTN20150415867.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0415/LTN20150415956.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE 1 TO APPROVE THE REPORT OF THE BOARD Mgmt For For ("BOARD") OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE ("SUPERVISORY COMMITTEE") OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 3 TO APPROVE THE AUDITED FINANCIAL REPORTS Mgmt For For PREPARED IN ACCORDANCE WITH THE PRC ACCOUNTING STANDARDS AND INTERNATIONAL FINANCIAL REPORTING STANDARDS RESPECTIVELY FOR THE YEAR ENDED 31 DECEMBER 2014 4 TO APPROVE THE REAPPOINTMENT OF KPMG Mgmt For For HUAZHEN CERTIFIED PUBLIC ACCOUNTANTS (SPECIAL GENERAL PARTNERSHIP) AND KPMG CERTIFIED PUBLIC ACCOUNTANTS AS THE PRC AND INTERNATIONAL (FINANCIAL) AUDITORS OF THE COMPANY RESPECTIVELY, THE REAPPOINTMENT OF KPMG HUAZHEN CERTIFIED PUBLIC ACCOUNTANTS (SPECIAL GENERAL PARTNERSHIP) AS THE INTERNAL CONTROL AUDITOR OF THE COMPANY, AND THE AUTHORIZATION OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITORS IN ACCORDANCE WITH THE AUDIT WORK PERFORMED BY THE AUDITORS AS REQUIRED BY THE BUSINESS AND SCALE OF THE COMPANY 5 TO APPROVE THE COMPANY'S 2014 PROFIT Mgmt For For APPROPRIATION PROPOSAL 6 TO APPROVE THE PROVISION OF GUARANTEE BY Mgmt For For THE COMPANY IN RESPECT OF THE BANK BORROWINGS OF TWO MAJORITY-OWNED SUBSIDIARIES AND THREE INVESTED COMPANIES 7 TO APPROVE THE APPOINTMENT OF MR.QI SHENGLI Mgmt For For AS A SUPERVISOR OF THE COMPANY ("SUPERVISOR") FOR THE SIXTH SESSION OF THE SUPERVISORY COMMITTEE 8 TO APPROVE THE APPOINTMENT MR.WANG PENGFEI Mgmt For For AS A SUPERVISOR FOR THE SIXTH SESSION OF THE SUPERVISORY COMMITTEE 9 TO APPROVE THE AMENDMENTS TO THE ARTICLES Mgmt For For OF ASSOCIATION OF THE COMPANY: ARTICLE 16 10 TO APPROVE THE GRANT OF A MANDATE TO THE Mgmt Against Against BOARD TO EXERCISE THE POWER TO ALLOT AND ISSUE NEW SHARES -------------------------------------------------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LTD Agenda Number: 705827915 -------------------------------------------------------------------------------------------------------------------------- Security: G04011105 Meeting Type: AGM Meeting Date: 01-Apr-2015 Ticker: ISIN: KYG040111059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0217/LTN20150217224.pdf http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0217/LTN20150217214.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND OF HK28 CENTS Mgmt For For PER ORDINARY SHARE OF THE COMPANY IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2014 3 TO DECLARE A SPECIAL DIVIDEND OF HK8 CENTS Mgmt For For PER ORDINARY SHARE OF THE COMPANY IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2014 4 TO RE-ELECT MR. DING SHIJIA AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR. LAI SHIXIAN AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 6 TO RE-ELECT MR. YEUNG CHI TAT AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 7 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE COMPANY'S DIRECTORS 8 TO RE-APPOINT KPMG AS THE COMPANY'S AUDITOR Mgmt For For AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANY'S SHARES 10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE THE COMPANY'S SHARES 11 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS OF THE COMPANY UNDER RESOLUTION NO. 9 BY THE NUMBER OF SHARES REPURCHASED UNDER RESOLUTION NO. 10 -------------------------------------------------------------------------------------------------------------------------- ARCA CONTINENTAL SAB DE CV, MEXICO Agenda Number: 705897289 -------------------------------------------------------------------------------------------------------------------------- Security: P0448R103 Meeting Type: OGM Meeting Date: 15-Apr-2015 Ticker: ISIN: MX01AC100006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I.A PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt Abstain Against APPROVAL OF THE REPORT FROM THE GENERAL DIRECTOR THAT IS PREPARED IN ACCORDANCE WITH PART XI OF ARTICLE 44 OF THE SECURITIES MARKET LAW REGARDING THE OPERATIONS AND RESULTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014, ACCOMPANIED BY THE OPINION OF THE OUTSIDE AUDITOR, AS WELL AS THE OPINION OF THE BOARD OF DIRECTORS REGARDING THE MENTIONED REPORT I.B PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt Abstain Against APPROVAL OF THE REPORT FROM THE BOARD OF DIRECTORS REGARDING THE TRANSACTIONS AND ACTIVITIES IN WHICH IT HAS INTERVENED IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN THE SECURITIES MARKET LAW, AS WELL AS BY THAT WHICH IS REFERRED TO IN LINE B OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW I.C PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE ANNUAL REPORT FROM THE CHAIRPERSON OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE. READING OF THE REPORT REGARDING THE FULFILLMENT OF TAX OBLIGATIONS II PROPOSAL FOR THE ALLOCATION OF THE RESULTS Mgmt For For ACCOUNT FROM THE 2014 FISCAL YEAR, IN WHICH IS INCLUDED THE DECLARATION AND PAYMENT OF A CASH DIVIDEND, IN MXN, IN THE AMOUNT OF MXN 1.75 FOR EACH ONE OF THE SHARES IN CIRCULATION III PROPOSAL REGARDING THE MAXIMUM AMOUNT OF Mgmt For For FUNDS THAT CAN BE ALLOCATED TO THE PURCHASE OF SHARES OF THE COMPANY IV ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS OF THE COMPANY, CLASSIFICATION OF THEIR INDEPENDENCE IN ACCORDANCE WITH THE TERMS OF ARTICLE 26 OF THE SECURITIES MARKET LAW, DETERMINATION OF THEIR COMPENSATION AND RELATED RESOLUTIONS. ELECTION OF SECRETARIES V DETERMINATION OF THE COMPENSATION FOR THE Mgmt Against Against MEMBERS OF THE VARIOUS COMMITTEES OF THE BOARD OF DIRECTORS, AS WELL AS THE DESIGNATION OF THE CHAIRPERSON OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE VI APPOINTMENT OF DELEGATES Mgmt For For VII READING AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE GENERAL MEETING MINUTES -------------------------------------------------------------------------------------------------------------------------- ASIA CEMENT CORP Agenda Number: 706217507 -------------------------------------------------------------------------------------------------------------------------- Security: Y0275F107 Meeting Type: AGM Meeting Date: 24-Jun-2015 Ticker: ISIN: TW0001102002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 THE 2014 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS 2 THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND:TWD 2.2 PER SHARE 3 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For ACQUISITION OR DISPOSAL 4 THE REVISION TO THE PROCEDURES OF Mgmt For For ENDORSEMENT AND GUARANTEE 5 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For LOANS -------------------------------------------------------------------------------------------------------------------------- ASUSTEK COMPUTER INC Agenda Number: 706199658 -------------------------------------------------------------------------------------------------------------------------- Security: Y04327105 Meeting Type: AGM Meeting Date: 12-Jun-2015 Ticker: ISIN: TW0002357001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 TO ADOPT 2014 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS 2 TO ADOPT THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2014 PROFITS. PROPOSED CASH DIVIDEND: TWD 17 PER SHARE 3 TO DISCUSS AMENDMENT TO THE LOANS AND Mgmt For For ENDORSEMENT AND GUARANTEE OPERATIONAL PROCEDURES 4 TO DISCUSS AMENDMENT TO THE ARTICLES OF Mgmt For For INCORPORATION 5.1 THE ELECTION OF THE DIRECTOR. XIE MING JIE, Mgmt Against Against SHAREHOLDER NO.A123222XXX 6 EXTEMPORAL MOTIONS Non-Voting 7 ADJOURNMENT Non-Voting -------------------------------------------------------------------------------------------------------------------------- AU OPTRONICS CORP, HSINCHU Agenda Number: 706145617 -------------------------------------------------------------------------------------------------------------------------- Security: Y0451X104 Meeting Type: AGM Meeting Date: 02-Jun-2015 Ticker: ISIN: TW0002409000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 THE 2014 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS 2 THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD0.5 PER SHARE 3 THE PROPOSAL OF CAPITAL INJECTION BY Mgmt For For ISSUING NEW SHARES TO PARTICIPATE THE GLOBAL DEPOSITARY RECEIPT (GDR). ISSUING NEW SHARES. ISSUING NEW SHARES VIA PRIVATE PLACEMENT OR ISSUING OVERSEAS OR LOCAL CORPORATE BONDS VIA PRIVATE PLACEMENT -------------------------------------------------------------------------------------------------------------------------- BANCA TRANSILVANIA S.A., CLUJ NAPOCA Agenda Number: 705944331 -------------------------------------------------------------------------------------------------------------------------- Security: X0308Q105 Meeting Type: EGM Meeting Date: 29-Apr-2015 Ticker: ISIN: ROTLVAACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 01 APR 2015: IF YOU WISH YOU TO VOTE IN Non-Voting THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU. CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting DOCUMENTATION REQUIREMENTS ASSOCIATED WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 APRIL 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 INCREASE OF THE SHARE CAPITAL WITH THE Mgmt For For AMOUNT OF 417.379.818 LEI BY ISSUING 417.379.818 NEW SHARES, AT A NOMINAL VALUE OF 1 LEU/SHARE. THE INCREASE IN THE SHARE CAPITAL WILL BE CARRIED OUT BY USING THE FOLLOWING SOURCES: -CAPITALIZATION OF RESERVES FROM THE NET PROFIT OF THE YEAR 2014 IN AMOUNT OF 406.823.021 LEI, BY ISSUING A NUMBER OF 406.823.021 SHARES, WITH A NOMINAL VALUE OF 1 LEU/SHARE IN THE BENEFIT OF THE SHAREHOLDERS REGISTERED WITH THE SHAREHOLDING REGISTER HELD BY THE CENTRAL DEPOSITORY AT THE REGISTRATION DATE THAT WILL BE ESTABLISHED BY THE GSM (PROPOSED DATE MAY 29, 2015); -THE INCLUSION OF RESERVES WHICH WERE GENERATED BY BOND TO SHARE CONVERSION PREMIUMS, IN THE AMOUNT OF 10.556.797 LEI, THROUGH THE CONTD CONT CONTD ISSUE OF 10.556.797 SHARES, AT A Non-Voting NOMINAL VALUE OF 1 LEU/SHARE, BENEFITING THE SHAREHOLDERS REGISTERED IN THE SHAREHOLDERS' REGISTRY, KEPT BY THE CENTRAL DEPOSITORY, UNTIL THE REGISTRATION DATE DECIDED BY THE GSM (PROPOSED DATE MAY 29, 2015) 2 APPROVAL OF THE BANK'S SHARE BUYBACK, IN Mgmt Against Against ACCORDANCE WITH THE APPLICABLE LEGAL PROVISIONS, UNDER THE FOLLOWING TERMS AND CONDITIONS: A MAXIMUM 20.000.000 SHARES (0.77% OF THE TOTAL SHARES INCLUDED IN THE SHARE CAPITAL) WITH A NOMINAL VALUE OF 1 LEU/SHARE AT A MINIMUM PRICE EQUAL TO THE MARKET PRICE ON BVB AT THE MOMENT OF THE BUYBACK AND A MAXIMUM PRICE OF 3 LEI, FOR A PERIOD OF MAXIMUM 18 MONTHS AS OF THE PUBLISHING DATE OF THE EGM RESOLUTION IN THE OFFICIAL MONITOR OF ROMANIA, PART IV, WITH THE PURPOSE OF IMPLEMENTING A REMUNERATION PROGRAM CAPABLE OF ENSURING THE COMPLIANCE WITH THE LONG-TERM PERFORMANCE PRINCIPLES AND A SHARE RETENTION PROGRAM FOR A PERIOD OF AT LEAST 3 YEARS, AND THE GRANTING OF A MANDATE FOR THE BOARD OF DIRECTORS FOR THE ENFORCEMENT OF THIS RESOLUTION 3 NOTIFICATION OF SHAREHOLDERS IN REGARD TO Mgmt For For THE PURCHASE OF ALL VOLKSBANK ROMANIA S.A./ PRELIMINARY APPROVAL OF THE MERGER (BY ABSORPTION) WHICH WOULD TAKE PLACE BETWEEN BANCA TRANSILVANIA S.A. (ABSORBING COMPANY) AND VOLKSBANK ROMANIA S.A. (ABSORBED COMPANY) 4 APPROVAL OF THE DATE OF MAY 29, 2015 AS THE Mgmt For For REGISTRATION DATE AND OF THE DATE OF MAY 28, 2015 AS THE EX DATE 5 APPROVAL OF THE MANDATES FOR THE COUNCIL OF Mgmt For For ADMINISTRATION AND INDIVIDUALLY FOR EACH OF ITS MEMBERS, IN ORDER TO CARRY OUT THE DECISIONS MENTIONED ABOVE (INCLUSIVELY FOR SETTING THE PAYMENT DATE WITH RESPECT TO THE NEWLY ISSUED SHARES) CMMT 01 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF COMPANY SPECIFIC POA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANCA TRANSILVANIA S.A., CLUJ NAPOCA Agenda Number: 705951627 -------------------------------------------------------------------------------------------------------------------------- Security: X0308Q105 Meeting Type: OGM Meeting Date: 29-Apr-2015 Ticker: ISIN: ROTLVAACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting DOCUMENTATION REQUIREMENTS ASSOCIATED WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE. CMMT 02 APR 2015: IF YOU WISH YOU TO VOTE IN Non-Voting THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 APRIL 2015 , YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For (STATUTORY INDIVIDUAL AND IFRS CONSOLIDATED) FOR THE 2014 FINANCIAL EXERCISE, IN COMPLIANCE WITH THE NBR ORDER NO. 27/2010, TOGETHER WITH THE REPORT OF THE COUNCIL OF ADMINISTRATION AND THE REPORT OF THE INDEPENDENT AUDITOR AS WELL AS THE APPROVAL OF THE PROPOSED PROFIT DISTRIBUTION 2 DISCHARGE OF ADMINISTRATORS FOR THE 2014 Mgmt For For EXERCISE 3 APPROVAL OF THE BUDGET FOR EXPENDITURE AND Mgmt For For REVENUES AND THE INVESTMENT PLAN FOR 2015 (BUSINESS PLAN FOR 2015) 4 DECISION REGARDING THE REMUNERATION OF Mgmt Against Against ADMINISTRATORS FOR THE 2015 EXERCISE, INCLUDING THE MAXIMUM CAP OF ADDITIONAL REMUNERATIONS GRANTED TO THE ADMINISTRATORS AND DIRECTORS 5 THE APPROVAL OF A FINANCIAL AUDITOR FOR THE Mgmt Against Against BANK WHO WILL AUDIT THE FINANCIAL SITUATIONS OF THE BANK FOR THE 2015 FINANCIAL EXERCISE, IN ACCORDANCE WITH THE IFRS STANDARDS, AS STATED IN THE N.B.R. ORDER NO. 27/2010 6 APPROVAL OF THE DATE OF MAY 29, 2015 AS THE Mgmt For For REGISTRATION DATE (DEFINED AS THE DATE OF IDENTIFICATION OF THE SHAREHOLDERS WHO ARE TO BENEFIT FROM DIVIDENDS AND OTHER RIGHTS UNDER THE GSM DECISIONS) 7 APPROVAL OF MANDATES TO CARRY OUT THE Mgmt For For DECISIONS MENTIONED ABOVE GIVEN TO THE COUNCIL OF ADMINISTRATION AND TO EACH OF ITS MEMBERS INDIVIDUALLY CMMT 02 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF COMPANY SPECIFIC POA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANCO BRADESCO SA, OSASCO Agenda Number: 705820478 -------------------------------------------------------------------------------------------------------------------------- Security: P1808G109 Meeting Type: AGM Meeting Date: 10-Mar-2015 Ticker: ISIN: BRBBDCACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting SUBMITTING A VOTE TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU 1 TO TAKE KNOWLEDGE OF THE DIRECTORS Mgmt For For ACCOUNTS, TO EXAMINE, DISCUSS AND APPROVE THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS 2 RESOLVE ON THE BOARD OF DIRECTORS PROPOSAL Mgmt For For FOR THE ALLOCATION OF THE NET INCOME OF THE FISCAL YEAR 2014 AND RATIFICATION OF THE EARLY DISTRIBUTION OF INTEREST ON SHAREHOLDERS EQUITY AND DIVIDENDS PAID AND TO BE PAID 3 TO DETERMINE THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND TO ELECT ITS MEMBERS, IN COMPLIANCE WITH THE PROVISIONS OF ARTICLES 141 AND 147 OF LAW NUMBER 6404 OF DECEMBER 15, 1976, AND BRAZILIAN SECURITIES COMMISSION INSTRUCTION NUMBER 376 OF MAY 29, 2002, WITH AT LEAST FIVE PERCENT OF THE VOTING CAPITAL BEING NECESSARY IN ORDER FOR THE SHAREHOLDERS TO REQUEST THE ADOPTION OF THE CUMULATIVE VOTING PROCEDURE, IN ACCORDANCE WITH THE TERMS OF BRAZILIAN SECURITIES COMMISSION INSTRUCTION NUMBER 165 OF DECEMBER 11, 1991, AND 282 OF JUNE 26, 1998. NOTE: 3A VOTES IN GROUPS OF CANDIDATES ONLY. CANDIDATES NOMINATED BY THE CONTROLLER: LAZARO DE MELLO BRANDAO, LUIZ CARLOS TRABUCO CAPPI, ANTONIO BORNIA, MARIO DA SILVEIRA TEIXEIRA JUNIOR, JOAO AGUIAR ALVAREZ, DENISE AGUIAR CONTD CONT CONTD ALVAREZ, CARLOS ALBERTO RODRIGUES Non-Voting GUILHERME, MILTON MATSUMOTO, JOSE ALCIDES MUNHOZ, AURELIO CONRADO BONI. ONLY TO COMMON SHARES 4 ELECT THE FISCAL COUNCIL MEMBERS, PURSUANT Mgmt For For TO ARTICLE 161 AND 162 OF LAW 6,404 OF DECEMBER 15, 1976. NOTE. TO ELECT LUIZ CARLOS DE FREITAS, PRINCIPAL MEMBER AND OSWALDO DE MOURA SILVEIRA, SUBSTITUTE MEMBER, CANDIDATES NOMINATED BY THE MINORITY ORDINARY SHAREHOLDER 5 TO VOTE REGARDING 1. THE REMUNERATION AND Mgmt Against Against THE AMOUNT TO PAY THE COSTS OF THE RETIREMENT PLAN OF THE MANAGERS AND 2. THE MONTHLY REMUNERATION OF THE FULL MEMBERS OF THE FISCAL COUNCIL CMMT 04 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANCO BRADESCO SA, OSASCO Agenda Number: 705819401 -------------------------------------------------------------------------------------------------------------------------- Security: P1808G117 Meeting Type: AGM Meeting Date: 10-Mar-2015 Ticker: ISIN: BRBBDCACNPR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT PREFERENCE SHAREHOLDERS Non-Voting CAN SUBMIT A MEMBER FROM THE CANDIDATES LIST OR ALTERNATIVELY A CANDIDATE OUTSIDE OF THIS LIST, HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE OUTSIDE THE LIST, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEMS 3 AND 4 ONLY. THANK YOU. 1 TO TAKE KNOWLEDGE OF THE DIRECTORS Non-Voting ACCOUNTS, TO EXAMINE, DISCUSS AND APPROVE THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS 2 RESOLVE ON THE BOARD OF DIRECTORS PROPOSAL Non-Voting FOR THE ALLOCATION OF THE NET INCOME OF THE FISCAL YEAR 2014 AND RATIFICATION OF THE EARLY DISTRIBUTION OF INTEREST ON SHAREHOLDERS EQUITY AND DIVIDENDS PAID AND TO BE PAID 3 TO DETERMINE THE NUMBER OF MEMBERS OF THE Mgmt Abstain Against BOARD OF DIRECTORS AND TO ELECT ITS MEMBERS, IN COMPLIANCE WITH THE PROVISIONS OF ARTICLES 141 AND 147 OF LAW NUMBER 6404 OF DECEMBER 15, 1976, AND BRAZILIAN SECURITIES COMMISSION INSTRUCTION NUMBER 376 OF MAY 29, 2002, WITH AT LEAST FIVE PERCENT OF THE VOTING CAPITAL BEING NECESSARY IN ORDER FOR THE SHAREHOLDERS TO REQUEST THE ADOPTION OF THE CUMULATIVE VOTING PROCEDURE, IN ACCORDANCE WITH THE TERMS OF BRAZILIAN SECURITIES COMMISSION INSTRUCTION NUMBER 165 OF DECEMBER 11, 1991, AND 282 OF JUNE 26, 1998 4 ELECT THE FISCAL COUNCIL MEMBERS, PURSUANT Mgmt For For TO ARTICLE 161 AND 162 OF LAW 6,404 OF DECEMBER 15, 1976. NOTE. TO ELECT NELSON LOPES DE OLIVEIRA, PRINCIPAL MEMBER AND JOAO BATISTELA BIAZON, SUBSTITUTE MEMBER, CANDIDATES NOMINATED BY THE PREFERRED SHAREHOLDERS 5 TO VOTE REGARDING 1. THE REMUNERATION AND Non-Voting THE AMOUNT TO PAY THE COSTS OF THE RETIREMENT PLAN OF THE MANAGERS AND 2. THE MONTHLY REMUNERATION OF THE FULL MEMBERS OF THE FISCAL COUNCIL -------------------------------------------------------------------------------------------------------------------------- BANCO BRADESCO SA, OSASCO Agenda Number: 705821367 -------------------------------------------------------------------------------------------------------------------------- Security: P1808G109 Meeting Type: EGM Meeting Date: 10-Mar-2015 Ticker: ISIN: BRBBDCACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO INCREASE THE SHARE CAPITAL BY BRL 5 Mgmt For For BILLION, INCREASING IT FROM BRL 38,100,000,000 TO BRL 43,100,000,000, WITH A SHARE BONUS, THROUGH THE CAPITALIZATION OF PART OF THE BALANCE OF THE PROFIT RESERVE BYLAWS RESERVE, IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN ARTICLE 169 OF LAW NUMBER 6404.76, WITH THE ISSUANCE OF 841,454,808 NEW, NOMINATIVE, BOOK ENTRY SHARES, WITH NO PAR VALUE, OF WHICH 420,727,426 ARE COMMON SHARES AND 420,727,382 ARE PREFERRED SHARES, WHICH WILL BE ATTRIBUTED FREE OF CHARGE TO THE SHAREHOLDERS IN THE PROPORTION OF TWO NEW SHARES FOR EACH 10 SHARES OF THE SAME SPECIES THAT THEY OWN ON THE BASIS DATE 2 TO PARTIALLY AMEND THE CORPORATE BYLAWS, AS Mgmt For For FOLLOWS I. IN THE MAIN PART OF ARTICLE 6, TO REFLECT THE CHANGES IN THE SHARE CAPITAL AS A RESULT OF THE RESOLUTION MENTIONED IN ITEM 1 ABOVE, II. IN THE SOLE PARAGRAPH OF ARTICLE 1, ADAPTING IT TO THE NEW RULES FOR THE LISTING OF ISSUERS AND ADMISSION FOR TRADING OF SECURITIES OF THE BM AND FBOVESPA, III. IN THE MAIN PART OF ARTICLE 8, INCREASING THE MAXIMUM NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS FROM 9 TO 10, AS A RESULT OF THE EXPANSION THAT THE BRADESCO ORGANIZATION HAS BEEN UNDERGOING IN ALL OF THE AREAS IN WHICH IT IS ACTIVE, AND INCLUDING A PARAGRAPH 2 IN THE MENTIONED ARTICLE IN SUCH A WAY AS TO MAKE THE MANNER OF PARTICIPATION OF THE MEMBERS OF THE BOARD OF DIRECTORS IN THE MEETINGS OF THAT BODY FLEXIBLE, RENUMBERING, AS A CONSEQUENCE, THE PARAGRAPHS THAT FOLLOW, CONTD CONT CONTD IV. IN THE MAIN PART OF ARTICLE 13, Non-Voting IMPROVING ITS WORDING, V. IN ARTICLE 20, MAKING THE FISCAL COUNCIL PERMANENT, AND VI. IN ARTICLE 21, WHICH GOVERNS THE FUNCTIONING OF THE AUDIT COMMITTEE, INCLUDING PARAGRAPHS 1 AND 2, FOR THE PURPOSE OF ADAPTING THE WORDING TO THAT WHICH IS PROVIDED FOR IN RESOLUTION NUMBER 4329 OF APRIL 25, 2014, OF THE NATIONAL MONETARY COUNCIL, MAKING IT POSSIBLE TO REELECT UP TO ONE THIRD OF THE MEMBERS OF THAT BODY FOR UP TO AN ADDITIONAL FIVE ANNUAL, CONSECUTIVE TERMS IN OFFICE, RENUMBERING THE SOLE PARAGRAPH AS A CONSEQUENCE -------------------------------------------------------------------------------------------------------------------------- BANCO DO BRASIL SA BB BRASIL, BRASILIA Agenda Number: 705940989 -------------------------------------------------------------------------------------------------------------------------- Security: P11427112 Meeting Type: AGM Meeting Date: 28-Apr-2015 Ticker: ISIN: BRBBASACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting SUBMITTING A VOTE TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU I TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS AND THE ACCOUNTING STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2014 II TO DELIBERATE ON THE DISTRIBUTION OF THE Mgmt For For FISCAL YEAR 2014 NET PROFITS AND DISTRIBUTION OF DIVIDENDS III TO ELECT MEMBERS OF THE FISCAL COUNCIL Mgmt For For IV TO SET THE MEMBERS OF FISCAL COUNCIL Mgmt For For REMUNERATION V TO ELECT MEMBERS OF BOARD OF DIRECTORS Mgmt Against Against VI TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For COMPANY DIRECTORS -------------------------------------------------------------------------------------------------------------------------- BANCO DO BRASIL SA BB BRASIL, BRASILIA Agenda Number: 705942034 -------------------------------------------------------------------------------------------------------------------------- Security: P11427112 Meeting Type: EGM Meeting Date: 28-Apr-2015 Ticker: ISIN: BRBBASACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU I INCREASE OF THE SHARE CAPITAL OF BANCO DO Mgmt For For BRASIL BY MEANS OF THE INCORPORATION OF PART OF THE BALANCE RECORDED IN THE OPERATING MARGIN BYLAWS RESERVE II AUTHORIZED CAPITAL INCREASE Mgmt For For III AMENDMENT OF ARTICLES 7 AND 8 OF THE Mgmt For For CORPORATE BYLAWS AS A RESULT OF THE RESOLUTIONS CONTAINED IN ITEMS I AND II -------------------------------------------------------------------------------------------------------------------------- BANCO MACRO S.A. Agenda Number: 934168801 -------------------------------------------------------------------------------------------------------------------------- Security: 05961W105 Meeting Type: Special Meeting Date: 23-Apr-2015 Ticker: BMA ISIN: US05961W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPOINT TWO SHAREHOLDERS TO SIGN THE Mgmt For MINUTES OF THE SHAREHOLDERS' MEETING. 2. EVALUATE THE DOCUMENTATION PROVIDED FOR IN Mgmt For SECTION 234, SUBSECTION 1 OF LAW NO. 19550, FOR THE FISCAL YEAR ENDED DECEMBER 31ST 2014. 3. EVALUATE BOTH THE MANAGEMENT OF THE BOARD Mgmt For OF DIRECTORS AND THE SUPERVISORY COMMITTEE. 4. EVALUATE THE APPLICATION OF THE Mgmt For UNAPPROPRIATED EARNINGS FOR THE FISCAL YEAR ENDED 31 DECEMBER 2014. TOTAL UNAPPROPRIATED EARNINGS: AR$ 3,584,937,063.98 WHICH THE BOARD PROPOSES MAY BE APPLIED AS FOLLOWS: A) AR$ 695,907,205.55 TO LEGAL RESERVE FUND; B) AR$ 125,073,000 TO STATUTORY RESERVE FUND - SPECIAL STATUTORY RESERVE FUND FOR SUBORDINATED CORPORATE BONDS UNDER THE GLOBAL PROGRAM OF NEGOTIABLE OBLIGATIONS APPROVED BY THE GENERAL SHAREHOLDERS' MEETING HELD ON SEPTEMBER 1ST 2006; C) AR$ ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) 5. SEPARATE A PORTION OF THE VOLUNTARY RESERVE Mgmt For FUND FOR FUTURE DISTRIBUTIONS FOR A TOTAL AMOUNT OF AR$ 4,929,218,496.62, OUT OF WHICH AR $ 596,254,288.56 SHALL BE APPLIED TO THE PAYMENT OF CASH DIVIDEND, SUBJECT TO PRIOR AUTHORIZATION OF THE CENTRAL BANK OF THE REPUBLIC OF ARGENTINA. 6. EVALUATE THE REMUNERATIONS OF THE MEMBERS Mgmt For OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR ENDED DECEMBER 31ST 2014 WITHIN THE LIMITS AS TO PROFITS, PURSUANT TO SECTION 261 OF LAW NO. 19550 AND THE RULES OF THE COMISION NACIONAL DE VALORES (ARGENTINE SECURITIES EXCHANGE COMMISSION). 7. EVALUATE THE REMUNERATIONS OF THE MEMBERS Mgmt For OF THE SUPERVISORY COMMITTEE FOR THE FISCAL YEAR ENDED DECEMBER 31ST 2014. 8. EVALUATE THE REMUNERATION OF THE Mgmt For INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDED DECEMBER 31ST 2014. 9. APPOINT FIVE REGULAR DIRECTORS AND FIVE Mgmt Against ALTERNATE DIRECTORS WHO SHALL HOLD OFFICE FOR THREE FISCAL YEARS. 10. DETERMINE THE NUMBER OF MEMBERS WHO SHALL Mgmt For FORM THE SUPERVISORY COMMITTEE AND DESIGNATE THE NEW REGULAR AND ALTERNATE MEMBERS OF THE SUPERVISORY COMMITTEE WHO SHALL HOLD OFFICE FOR ONE FISCAL YEAR. 11. APPOINT THE INDEPENDENT AUDITOR FOR THE Mgmt For FISCAL YEAR TO END DECEMBER 31ST 2015. 12. DEFINE THE AUDIT COMMITTEE'S BUDGET. Mgmt For 13. DEFER THE DELEGATION TO THE BOARD OF THE Mgmt For NECESSARY POWERS TO (I) DETERMINE AND ESTABLISH ALL TERMS AND CONDITIONS OF THE GLOBAL PROGRAM OF NEGOTIABLE OBLIGATIONS APPROVED BY RESOLUTION NO. 15480 DATED SEPTEMBER 28TH, 2006 AND RESOLUTION NO. 16616 DATED JULY 28TH 2011 ISSUED BY THE ARGENTINE SECURITIES EXCHANGE COMMISSION, OF EACH OF THE SERIES TO BE ISSUED AT THE APPROPRIATE TIME AND OF THE NEGOTIABLE OBLIGATIONS TO BE ISSUED UNDER SUCH PROGRAM AND (II) PERFORM ANY ACT IN CONNECTION WITH ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) 14. AUTHORIZATION TO CARRY OUT ALL ACTS AND Mgmt For FILINGS THAT ARE NECESSARY TO OBTAIN THE ADMINISTRATIVE APPROVAL AND REGISTRATION OF THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS' MEETING. -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER (BRASIL) SA, SAO PAULO Agenda Number: 705759857 -------------------------------------------------------------------------------------------------------------------------- Security: P1505Z160 Meeting Type: EGM Meeting Date: 23-Jan-2015 Ticker: ISIN: BRSANBCDAM13 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU I THE PROPOSAL OF THE GRANTING OF LONG TERM Mgmt For For INCENTIVE PLANS IN REGARD TO 2014, FOR THE MANAGERS, EMPLOYEES AT A MANAGEMENT LEVEL AND OTHER EMPLOYEES OF THE COMPANY AND OF COMPANIES UNDER ITS CONTROL, IN ACCORDANCE WITH A PROPOSAL THAT WAS APPROVED BY THE BOARD OF DIRECTORS AT A MEETING THAT WAS HELD ON NOVEMBER 26, 2014 II THE PROPOSAL FOR THE AMENDMENT OF THE Mgmt For For CORPORATE BYLAWS OF THE COMPANY TO ADAPT THEIR CONTENT TO THE TRADITIONAL LISTING SEGMENT, BEARING IN MIND THE DELISTING OF THE COMPANY FROM LEVEL 2 OF THE BM AND FBOVESPA, WITH A. THE EXCLUSION OF THE SOLE PARAGRAPH OF ARTICLE 1, ITEMS D AND E OF PARAGRAPH 7 OF ARTICLE 5, PARAGRAPH 2 OF ARTICLE 28, PARAGRAPHS 2 AND 3 OF ARTICLE 41, THE SOLE PARAGRAPH OF ARTICLE 43, ARTICLES 45, 46 AND 47, AND THEIR RESPECTIVE PARAGRAPHS, AND THE SOLE PARAGRAPH OF ARTICLE 50, B. ADJUSTMENT OF THE WORDING OF PARAGRAPHS 1 AND 5 OF ARTICLE 6, THE MAIN PART OF ARTICLE 9, ITEM XXVI OF ARTICLE 17, TITLE X, THE MAIN PART OF ARTICLES 41, 48 AND 51 AND ARTICLE 59, AND C. OTHER, APPLICABLE ADAPTATIONS TO THE NUMBERING III THE RESTATEMENT OF THE CORPORATE BYLAWS OF Mgmt For For THE COMPANY -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER (BRASIL) SA, SAO PAULO Agenda Number: 705815275 -------------------------------------------------------------------------------------------------------------------------- Security: P1505Z160 Meeting Type: EGM Meeting Date: 03-Mar-2015 Ticker: ISIN: BRSANBCDAM13 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDERS CAN SUBMIT A Non-Voting MEMBER FROM THE CANDIDATES LIST OR ALTERNATIVELY A CANDIDATE OUTSIDE OF THIS LIST, HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE OUTSIDE THE LIST, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU A TO ELECT A NEW MEMBER TO THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY, AS CHAIRPERSON OF THE BOARD OF DIRECTORS. NOTE. SERGIO AGAPITO LIRES RIAL, APPOINTED BY CONTROLLER SHAREHOLDER. ONLY TO COMMON SHARES AND UNITS B TO CONFIRM THE MEMBERSHIP OF THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY CMMT 25 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION A. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER (BRASIL) SA, SAO PAULO Agenda Number: 705955752 -------------------------------------------------------------------------------------------------------------------------- Security: P1505Z160 Meeting Type: AGM Meeting Date: 30-Apr-2015 Ticker: ISIN: BRSANBCDAM13 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS CAN SUBMIT A Non-Voting MEMBER FROM THE CANDIDATES LIST OR ALTERNATIVELY A CANDIDATE OUTSIDE OF THIS LIST, HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE OUTSIDE THE LIST, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS AND THE ACCOUNTING STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT AND AUDITORS COMMITTEE REPORT, REGARDING THE FISCAL YEAR ENDED ON DECEMBER 31, 2014 2 TO APPROVE THE DISTRIBUTION OF NET PROFITS Mgmt For For FROM THE 2014 FISCAL YEAR AND THE DISTRIBUTION OF DIVIDENDS 3 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS. . SLATE. MEMBERS. SERGIO AGAPITO LIRES RIAL THE CHAIRMAN, JESUS MARIA ZABALZA LOTINA THE VICE CHAIRMAN, JOSE ANTONIO ALVAREZ ALVAREZ, JOSE MARIA NUS BADIA, CONRADO ENGEL, JOSE DE PAIVA FERREIRA, ALVARO ANTONIO CARDOSO DE SOUZA, CELSO CLEMENTE GIACOMETTI, MARILIA ARTIMONTE ROCCA AND VIVIANE SENNA LALLI 4 TO SET THE GLOBAL REMUNERATION OF THE Mgmt Against Against MANAGERS AND THE AUDITORS COMMITTEE -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER (BRASIL) SA, SAO PAULO Agenda Number: 705959433 -------------------------------------------------------------------------------------------------------------------------- Security: P1505Z160 Meeting Type: EGM Meeting Date: 30-Apr-2015 Ticker: ISIN: BRSANBCDAM13 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO VOTE REGARDING THE CHANGE OF THE Mgmt For For DEADLINE FOR THE PAYMENT OF DIVIDENDS AND OR INTEREST ON SHAREHOLDER EQUITY IN REGARD SPECIFICALLY TO THE 2015 FISCAL YEAR, TO UP TO 180 DAYS COUNTED FROM THE DATE THEY ARE DECLARED BY THE BOARD OF DIRECTORS OF THE COMPANY AND, IN ANY CASE DURING THIS FISCAL YEAR, IN ACCORDANCE WITH A PROPOSAL FROM THE BOARD OF DIRECTORS THAT WAS MADE AT A MEETING THAT WAS HELD ON MARCH 18, 2015 2 TO APPROVE THE RULES RELATIVE TO THE Mgmt For For DEFERRED PLANS IN REFERENCE TO 2014, FOR MANAGERS, EMPLOYEES AT THE MANAGEMENT LEVEL AND OTHER EMPLOYEES OF THE COMPANY AND OF ITS SUBSIDIARY COMPANIES, IN ACCORDANCE WITH THAT WHICH WAS APPROVED BY THE BOARD OF DIRECTORS AT A MEETING THAT WAS HELD ON MARCH 18, 2015 -------------------------------------------------------------------------------------------------------------------------- BANK OF CHINA LTD, BEIJING Agenda Number: 706224893 -------------------------------------------------------------------------------------------------------------------------- Security: Y0698A107 Meeting Type: AGM Meeting Date: 17-Jun-2015 Ticker: ISIN: CNE1000001Z5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 448280 DUE TO ADDITION OF RESOLUTION 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0430/LTN20150430998.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0430/LTN201504301063.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0529/LTN20150529526.pdf and http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0529/LTN20150529537.pdf 1 TO CONSIDER AND APPROVE THE 2014 WORK Mgmt For For REPORT OF THE BOARD OF DIRECTORS 2 TO CONSIDER AND APPROVE THE 2014 WORK Mgmt For For REPORT OF THE BOARD OF SUPERVISORS 3 TO CONSIDER AND APPROVE THE 2014 ANNUAL Mgmt For For FINANCIAL STATEMENTS 4 TO CONSIDER AND APPROVE THE 2014 PROFIT Mgmt For For DISTRIBUTION PLAN: THE BOARD OF DIRECTORS HAS RECOMMENDED A FINAL DIVIDEND OF RMB0.19 PER SHARE (BEFORE TAX) FOR THE YEAR ENDED 31 DECEMBER 2014 5 TO CONSIDER AND APPROVE THE 2015 ANNUAL Mgmt For For BUDGET FOR FIXED ASSETS INVESTMENT 6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For ERNST & YOUNG HUA MING AS THE BANK'S EXTERNAL AUDITOR FOR 2015 7 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. NOUT WELLINK AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 8 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LI JUCAI AS NON-EXECUTIVE DIRECTOR OF THE BANK 9 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For CHEN YUHUA AS EXTERNAL SUPERVISOR OF THE BANK 10 TO CONSIDER AND APPROVE THE SCHEME ON THE Mgmt For For AUTHORIZATION TO THE BOARD OF DIRECTORS GRANTED BY THE SHAREHOLDERS' MEETING 11 PROPOSAL ON ISSUE OF BONDS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO LTD Agenda Number: 705944456 -------------------------------------------------------------------------------------------------------------------------- Security: Y06988102 Meeting Type: EGM Meeting Date: 18-May-2015 Ticker: ISIN: CNE100000205 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0330/LTN201503301660.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0330/LTN201503301664.pdf 1 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE ARTICLES OF ASSOCIATION OF THE BANK AS SET OUT IN APPENDIX I TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015; AND TO AUTHORISE THE BOARD TO DELEGATE AUTHORITY TO THE CHAIRMAN TO MAKE RELEVANT REVISIONS TO THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS HE DEEMS NECESSARY AND APPROPRIATE DURING THE APPLICATION FOR APPROVAL OF THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND IN ACCORDANCE WITH THE REQUIREMENTS OF THE RELEVANT REGULATORY AUTHORITIES AND THE STOCK EXCHANGES 2 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt Against Against RESPECT OF THE GENERAL MANDATE TO ISSUE SHARES AS SET OUT IN APPENDIX II TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015 3.1 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For OF THE FOLLOWING ITEMS IN RESPECT OF THE PROPOSAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES AS SET OUT IN APPENDIX III TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015, AND BE IMPLEMENTED SUBJECT TO APPROVALS OF RELEVANT APPLICATIONS HAVING BEEN GRANTED BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN THE PRC: TYPE OF PREFERENCE SHARES TO BE ISSUED 3.2 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For OF THE FOLLOWING ITEMS IN RESPECT OF THE PROPOSAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES AS SET OUT IN APPENDIX III TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015, AND BE IMPLEMENTED SUBJECT TO APPROVALS OF RELEVANT APPLICATIONS HAVING BEEN GRANTED BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN THE PRC: NUMBER OF PREFERENCE SHARES TO BE ISSUED AND ISSUE SIZE 3.3 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For OF THE FOLLOWING ITEMS IN RESPECT OF THE PROPOSAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES AS SET OUT IN APPENDIX III TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015, AND BE IMPLEMENTED SUBJECT TO APPROVALS OF RELEVANT APPLICATIONS HAVING BEEN GRANTED BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN THE PRC: METHOD OF ISSUANCE 3.4 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For OF THE FOLLOWING ITEMS IN RESPECT OF THE PROPOSAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES AS SET OUT IN APPENDIX III TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015, AND BE IMPLEMENTED SUBJECT TO APPROVALS OF RELEVANT APPLICATIONS HAVING BEEN GRANTED BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN THE PRC: PAR VALUE AND ISSUE PRICE 3.5 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For OF THE FOLLOWING ITEMS IN RESPECT OF THE PROPOSAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES AS SET OUT IN APPENDIX III TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015, AND BE IMPLEMENTED SUBJECT TO APPROVALS OF RELEVANT APPLICATIONS HAVING BEEN GRANTED BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN THE PRC: MATURITY 3.6 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For OF THE FOLLOWING ITEMS IN RESPECT OF THE PROPOSAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES AS SET OUT IN APPENDIX III TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015, AND BE IMPLEMENTED SUBJECT TO APPROVALS OF RELEVANT APPLICATIONS HAVING BEEN GRANTED BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN THE PRC: TARGET INVESTORS 3.7 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For OF THE FOLLOWING ITEMS IN RESPECT OF THE PROPOSAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES AS SET OUT IN APPENDIX III TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015, AND BE IMPLEMENTED SUBJECT TO APPROVALS OF RELEVANT APPLICATIONS HAVING BEEN GRANTED BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN THE PRC: LOCK-UP PERIOD 3.8 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For OF THE FOLLOWING ITEMS IN RESPECT OF THE PROPOSAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES AS SET OUT IN APPENDIX III TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015, AND BE IMPLEMENTED SUBJECT TO APPROVALS OF RELEVANT APPLICATIONS HAVING BEEN GRANTED BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN THE PRC: TERMS OF DISTRIBUTION OF DIVIDENDS 3.9 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For OF THE FOLLOWING ITEMS IN RESPECT OF THE PROPOSAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES AS SET OUT IN APPENDIX III TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015, AND BE IMPLEMENTED SUBJECT TO APPROVALS OF RELEVANT APPLICATIONS HAVING BEEN GRANTED BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN THE PRC: TERMS OF MANDATORY CONVERSION 3.10 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For OF THE FOLLOWING ITEMS IN RESPECT OF THE PROPOSAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES AS SET OUT IN APPENDIX III TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015, AND BE IMPLEMENTED SUBJECT TO APPROVALS OF RELEVANT APPLICATIONS HAVING BEEN GRANTED BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN THE PRC: TERMS OF CONDITIONAL REDEMPTION 3.11 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For OF THE FOLLOWING ITEMS IN RESPECT OF THE PROPOSAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES AS SET OUT IN APPENDIX III TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015, AND BE IMPLEMENTED SUBJECT TO APPROVALS OF RELEVANT APPLICATIONS HAVING BEEN GRANTED BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN THE PRC: RESTRICTIONS ON VOTING RIGHTS 3.12 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For OF THE FOLLOWING ITEMS IN RESPECT OF THE PROPOSAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES AS SET OUT IN APPENDIX III TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015, AND BE IMPLEMENTED SUBJECT TO APPROVALS OF RELEVANT APPLICATIONS HAVING BEEN GRANTED BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN THE PRC: RESTORATION OF VOTING RIGHTS 3.13 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For OF THE FOLLOWING ITEMS IN RESPECT OF THE PROPOSAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES AS SET OUT IN APPENDIX III TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015, AND BE IMPLEMENTED SUBJECT TO APPROVALS OF RELEVANT APPLICATIONS HAVING BEEN GRANTED BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN THE PRC: ORDER OF DISTRIBUTION ON LIQUIDATION AND PROCEDURES FOR LIQUIDATION 3.14 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For OF THE FOLLOWING ITEMS IN RESPECT OF THE PROPOSAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES AS SET OUT IN APPENDIX III TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015, AND BE IMPLEMENTED SUBJECT TO APPROVALS OF RELEVANT APPLICATIONS HAVING BEEN GRANTED BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN THE PRC: RATING 3.15 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For OF THE FOLLOWING ITEMS IN RESPECT OF THE PROPOSAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES AS SET OUT IN APPENDIX III TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015, AND BE IMPLEMENTED SUBJECT TO APPROVALS OF RELEVANT APPLICATIONS HAVING BEEN GRANTED BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN THE PRC: SECURITY 3.16 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For OF THE FOLLOWING ITEMS IN RESPECT OF THE PROPOSAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES AS SET OUT IN APPENDIX III TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015, AND BE IMPLEMENTED SUBJECT TO APPROVALS OF RELEVANT APPLICATIONS HAVING BEEN GRANTED BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN THE PRC: USE OF PROCEEDS 3.17 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For OF THE FOLLOWING ITEMS IN RESPECT OF THE PROPOSAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES AS SET OUT IN APPENDIX III TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015, AND BE IMPLEMENTED SUBJECT TO APPROVALS OF RELEVANT APPLICATIONS HAVING BEEN GRANTED BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN THE PRC: TRANSFER 3.18 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For OF THE FOLLOWING ITEMS IN RESPECT OF THE PROPOSAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES AS SET OUT IN APPENDIX III TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015, AND BE IMPLEMENTED SUBJECT TO APPROVALS OF RELEVANT APPLICATIONS HAVING BEEN GRANTED BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN THE PRC: VALIDITY PERIOD OF THE RESOLUTION FOR THE ISSUANCE OF DOMESTIC PREFERENCE SHARES 3.19 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For OF THE FOLLOWING ITEMS IN RESPECT OF THE PROPOSAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES AS SET OUT IN APPENDIX III TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015, AND BE IMPLEMENTED SUBJECT TO APPROVALS OF RELEVANT APPLICATIONS HAVING BEEN GRANTED BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN THE PRC: RELATIONSHIP BETWEEN OFFSHORE AND DOMESTIC ISSUANCES 3.20 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For OF THE FOLLOWING ITEMS IN RESPECT OF THE PROPOSAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES AS SET OUT IN APPENDIX III TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015, AND BE IMPLEMENTED SUBJECT TO APPROVALS OF RELEVANT APPLICATIONS HAVING BEEN GRANTED BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN THE PRC: MATTERS RELATING TO AUTHORISATION 4.1 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For OF THE FOLLOWING ITEMS IN RESPECT OF THE PROPOSAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES AS SET OUT IN APPENDIX IV TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015, AND BE IMPLEMENTED SUBJECT TO APPROVALS OF RELEVANT APPLICATIONS HAVING BEEN GRANTED BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN THE PRC: TYPE OF PREFERENCE SHARES TO BE ISSUED 4.2 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For OF THE FOLLOWING ITEMS IN RESPECT OF THE PROPOSAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES AS SET OUT IN APPENDIX IV TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015, AND BE IMPLEMENTED SUBJECT TO APPROVALS OF RELEVANT APPLICATIONS HAVING BEEN GRANTED BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN THE PRC: NUMBER OF PREFERENCE SHARES TO BE ISSUED AND ISSUE SIZE 4.3 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For OF THE FOLLOWING ITEMS IN RESPECT OF THE PROPOSAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES AS SET OUT IN APPENDIX IV TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015, AND BE IMPLEMENTED SUBJECT TO APPROVALS OF RELEVANT APPLICATIONS HAVING BEEN GRANTED BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN THE PRC: METHOD OF ISSUANCE 4.4 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For OF THE FOLLOWING ITEMS IN RESPECT OF THE PROPOSAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES AS SET OUT IN APPENDIX IV TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015, AND BE IMPLEMENTED SUBJECT TO APPROVALS OF RELEVANT APPLICATIONS HAVING BEEN GRANTED BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN THE PRC: PAR VALUE AND ISSUE PRICE 4.5 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For OF THE FOLLOWING ITEMS IN RESPECT OF THE PROPOSAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES AS SET OUT IN APPENDIX IV TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015, AND BE IMPLEMENTED SUBJECT TO APPROVALS OF RELEVANT APPLICATIONS HAVING BEEN GRANTED BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN THE PRC: MATURITY 4.6 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For OF THE FOLLOWING ITEMS IN RESPECT OF THE PROPOSAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES AS SET OUT IN APPENDIX IV TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015, AND BE IMPLEMENTED SUBJECT TO APPROVALS OF RELEVANT APPLICATIONS HAVING BEEN GRANTED BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN THE PRC: TARGET INVESTORS 4.7 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For OF THE FOLLOWING ITEMS IN RESPECT OF THE PROPOSAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES AS SET OUT IN APPENDIX IV TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015, AND BE IMPLEMENTED SUBJECT TO APPROVALS OF RELEVANT APPLICATIONS HAVING BEEN GRANTED BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN THE PRC: LOCK-UP PERIOD 4.8 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For OF THE FOLLOWING ITEMS IN RESPECT OF THE PROPOSAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES AS SET OUT IN APPENDIX IV TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015, AND BE IMPLEMENTED SUBJECT TO APPROVALS OF RELEVANT APPLICATIONS HAVING BEEN GRANTED BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN THE PRC: TERMS OF DISTRIBUTION OF DIVIDENDS 4.9 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For OF THE FOLLOWING ITEMS IN RESPECT OF THE PROPOSAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES AS SET OUT IN APPENDIX IV TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015, AND BE IMPLEMENTED SUBJECT TO APPROVALS OF RELEVANT APPLICATIONS HAVING BEEN GRANTED BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN THE PRC: TERMS OF MANDATORY CONVERSION 4.10 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For OF THE FOLLOWING ITEMS IN RESPECT OF THE PROPOSAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES AS SET OUT IN APPENDIX IV TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015, AND BE IMPLEMENTED SUBJECT TO APPROVALS OF RELEVANT APPLICATIONS HAVING BEEN GRANTED BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN THE PRC: TERMS OF CONDITIONAL REDEMPTION 4.11 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For OF THE FOLLOWING ITEMS IN RESPECT OF THE PROPOSAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES AS SET OUT IN APPENDIX IV TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015, AND BE IMPLEMENTED SUBJECT TO APPROVALS OF RELEVANT APPLICATIONS HAVING BEEN GRANTED BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN THE PRC: RESTRICTIONS ON VOTING RIGHTS 4.12 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For OF THE FOLLOWING ITEMS IN RESPECT OF THE PROPOSAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES AS SET OUT IN APPENDIX IV TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015, AND BE IMPLEMENTED SUBJECT TO APPROVALS OF RELEVANT APPLICATIONS HAVING BEEN GRANTED BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN THE PRC: RESTORATION OF VOTING RIGHTS 4.13 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For OF THE FOLLOWING ITEMS IN RESPECT OF THE PROPOSAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES AS SET OUT IN APPENDIX IV TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015, AND BE IMPLEMENTED SUBJECT TO APPROVALS OF RELEVANT APPLICATIONS HAVING BEEN GRANTED BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN THE PRC: ORDER OF DISTRIBUTION ON LIQUIDATION AND PROCEDURES FOR LIQUIDATION 4.14 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For OF THE FOLLOWING ITEMS IN RESPECT OF THE PROPOSAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES AS SET OUT IN APPENDIX IV TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015, AND BE IMPLEMENTED SUBJECT TO APPROVALS OF RELEVANT APPLICATIONS HAVING BEEN GRANTED BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN THE PRC: RATING 4.15 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For OF THE FOLLOWING ITEMS IN RESPECT OF THE PROPOSAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES AS SET OUT IN APPENDIX IV TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015, AND BE IMPLEMENTED SUBJECT TO APPROVALS OF RELEVANT APPLICATIONS HAVING BEEN GRANTED BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN THE PRC: SECURITY 4.16 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For OF THE FOLLOWING ITEMS IN RESPECT OF THE PROPOSAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES AS SET OUT IN APPENDIX IV TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015, AND BE IMPLEMENTED SUBJECT TO APPROVALS OF RELEVANT APPLICATIONS HAVING BEEN GRANTED BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN THE PRC: USE OF PROCEEDS 4.17 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For OF THE FOLLOWING ITEMS IN RESPECT OF THE PROPOSAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES AS SET OUT IN APPENDIX IV TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015, AND BE IMPLEMENTED SUBJECT TO APPROVALS OF RELEVANT APPLICATIONS HAVING BEEN GRANTED BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN THE PRC: LISTING AND TRADING ARRANGEMENTS 4.18 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For OF THE FOLLOWING ITEMS IN RESPECT OF THE PROPOSAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES AS SET OUT IN APPENDIX IV TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015, AND BE IMPLEMENTED SUBJECT TO APPROVALS OF RELEVANT APPLICATIONS HAVING BEEN GRANTED BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN THE PRC: VALIDITY PERIOD OF THE RESOLUTION FOR THE ISSUANCE OF OFFSHORE PREFERENCE SHARES 4.19 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For OF THE FOLLOWING ITEMS IN RESPECT OF THE PROPOSAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES AS SET OUT IN APPENDIX IV TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015, AND BE IMPLEMENTED SUBJECT TO APPROVALS OF RELEVANT APPLICATIONS HAVING BEEN GRANTED BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN THE PRC: RELATIONSHIP BETWEEN OFFSHORE AND DOMESTIC ISSUANCES 4.20 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For OF THE FOLLOWING ITEMS IN RESPECT OF THE PROPOSAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES AS SET OUT IN APPENDIX IV TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015, AND BE IMPLEMENTED SUBJECT TO APPROVALS OF RELEVANT APPLICATIONS HAVING BEEN GRANTED BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN THE PRC: MATTERS RELATING TO AUTHORISATION 5 TO CONSIDER AND APPROVE THE DILUTION OF Mgmt For For CURRENT RETURNS BY ISSUANCE OF PREFERENCE SHARES OF BANK OF COMMUNICATIONS CO., LTD. AND THE REMEDIAL MEASURES TO BE ADOPTED AS SET OUT IN APPENDIX V TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015 6 TO CONSIDER AND APPROVE THE CAPITAL Mgmt For For MANAGEMENT PLAN FOR THE YEARS 2015-2017 OF BANK OF COMMUNICATIONS CO., LTD. AS SET OUT IN APPENDIX VI TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015, WHICH AMENDS AND REPLACES THE EXPIRING CAPITAL MANAGEMENT PLAN FOR THE YEARS 2012-2015 7 TO CONSIDER AND APPROVE THE SHAREHOLDER Mgmt For For RETURN PLAN FOR THE YEARS 2015-2017 OF BANK OF COMMUNICATIONS CO., LTD. AS SET OUT IN APPENDIX VII TO THE CIRCULAR OF THE BANK DATED 31 MARCH 2015 8 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For ACCOUNTS OF THE BANK FOR THE YEAR ENDED 31 DECEMBER 2014 9 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE BANK FOR THE YEAR ENDED 31 DECEMBER 2014: THE BOARD HAS RECOMMENDED A FINAL CASH DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014 OF RMB0.27 (BEFORE TAX) PER SHARE (THE "FINAL DIVIDEND") -------------------------------------------------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO LTD, SHANGHAI Agenda Number: 706166003 -------------------------------------------------------------------------------------------------------------------------- Security: Y06988102 Meeting Type: AGM Meeting Date: 29-Jun-2015 Ticker: ISIN: CNE100000205 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0514/LTN20150514618.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0514/LTN20150514554.pdf 1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE REPORT OF THE BOARD OF DIRECTORS OF THE BANK (THE "BOARD") FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE REPORT OF THE SUPERVISORY COMMITTEE OF THE BANK FOR THE YEAR ENDED 31 DECEMBER 2014 3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL AUDITOR AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE DOMESTIC AUDITOR OF THE BANK FOR THE YEAR 2015 FOR THE PROVISION OF AUDITING SERVICES AND OTHER RELEVANT SERVICES TO THE BANK FOR A TOTAL REMUNERATION OF RMB29.8 MILLION, AND WITH A TERM COMMENCING FROM THE DATE OF APPROVAL AT THE AGM AND ENDING ON THE DATE OF CONCLUSION OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2015; AND TO AUTHORIZE THE BOARD TO DETERMINE AND ENTER INTO RESPECTIVE ENGAGEMENT WITH THEM 4 TO CONSIDER AND, IF THOUGH FIT, TO APPROVE Mgmt For For THE FIXED ASSETS INVESTMENT PLAN OF THE BANK FOR THE YEAR ENDING 31 DECEMBER 2015 5 TO CONSIDER AND, IF THOUGH FIT, TO APPROVE Mgmt For For THE REMUNERATION PLAN FOR THE DIRECTORS OF THE BANK FOR THE YEAR ENDED 31 DECEMBER 2014 6 TO CONSIDER AND, IF THOUGH FIT, TO APPROVE Mgmt For For THE REMUNERATION PLAN FOR THE SUPERVISORS OF THE BANK FOR THE YEAR ENDED 31 DECEMBER 2014 7 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE APPOINTMENT OF MR. HOU WEIDONG AS AN EXECUTIVE DIRECTOR OF THE BANK 8 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE APPOINTMENT OF MS. HUANG BIJUAN AS A NON-EXECUTIVE DIRECTOR OF THE BANK 9 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSED AMENDMENTS TO THE AUTHORIZATION TO THE BOARD BY THE GENERAL MEETING OF THE BANK 10 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against TO GRANT A GENERAL MANDATE TO THE BOARD TO EXERCISE THE POWERS OF THE BANK TO AUTHORISE, ALLOT, ISSUE AND DEAL WITH, INTER ALIA, THE NEWLY ISSUED A SHARES, H SHARES AND PREFERENCE SHARES OF THE BANK PURSUANT TO THE PROPOSAL IN RESPECT OF THE GENERAL MANDATE TO ISSUE SHARES AS SET OUT IN APPENDIX TO THE CIRCULAR OF THE BANK DATED 14 MAY 2015 -------------------------------------------------------------------------------------------------------------------------- BANK OF GEORGIA HOLDINGS PLC, LONDON Agenda Number: 706082168 -------------------------------------------------------------------------------------------------------------------------- Security: G08195102 Meeting Type: AGM Meeting Date: 21-May-2015 Ticker: ISIN: GB00B759CR16 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2014 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2014 4 TO RE-ELECT NEIL JANIN, AS CHAIRMAN OF THE Mgmt For For COMPANY 5 TO RE-ELECT IRAKLI GILAURI, AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 6 TO RE-ELECT DAVID MORRISON, AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 7 TO RE-ELECT ALASDAIR BREACH, AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 8 TO RE-ELECT KAHA KIKNAVELIDZE, AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 9 TO RE-ELECT KIM BRADLEY, AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 10 TO RE-ELECT BOZIDAR DJELIC, AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 11 TO RE-ELECT TAMAZ GEORGADZE, AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 12 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For TO THE COMPANY 13 TO AUTHORISE THE BOARD TO SET THE Mgmt For For REMUNERATION OF THE AUDITOR 14 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 15 AUTHORITY TO ALLOT SECURITIES Mgmt For For 16 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 17 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 18 THAT THE DIRECTORS BE AUTHORISED TO CALL Mgmt For For GENERAL MEETINGS (OTHER THAN AN ANNUAL GENERAL MEETING) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BANK OF THE PHILIPPINE ISLANDS, MAKATI CITY Agenda Number: 705874712 -------------------------------------------------------------------------------------------------------------------------- Security: Y0967S169 Meeting Type: AGM Meeting Date: 08-Apr-2015 Ticker: ISIN: PHY0967S1694 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CALLING OF MEETING TO ORDER Mgmt Abstain Against 2 CERTIFICATION OF NOTICE Mgmt Abstain Against 3 DETERMINATION AND DECLARATION OF QUORUM Mgmt Abstain Against 4 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For MEETING OF THE STOCKHOLDERS ON 10 APRIL 2014 5 READING OF ANNUAL REPORT AND APPROVAL OF Mgmt For For THE BANKS FINANCIAL STATEMENTS AS OF DECEMBER 31,2014 INCORPORATED IN THE ANNUAL REPORT 6 APPROVAL AND CONFIRMATION OF ALL ACTS Mgmt For For DURING THE PAST YEAR OF THE BOARD OF DIRECTORS, EXECUTIVE COMMITTEE AND ALL OTHER BOARD AND MANAGEMENT COMMITTEES AND OFFICERS OF BPI 7 ELECTION OF 15 MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 8 ELECTION OF EXTERNAL AUDITORS AND FIXING Mgmt For For THEIR REMUNERATION 9 OTHER MATTERS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- BAOVIET HOLDINGS, HA NOI Agenda Number: 705981074 -------------------------------------------------------------------------------------------------------------------------- Security: Y0704L105 Meeting Type: MIX Meeting Date: 17-Apr-2015 Ticker: ISIN: VN000000BVH3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. E.1 APPROVAL OF STATEMENT OF ADDITIONAL Mgmt Against Against ELECTION OF BOD AND BOS MEMBERS FOR THE REMAINING TERM 2012-2017 E.2 APPROVAL OF THE LIST OF CANDIDATES TO BE Mgmt Against Against ADDITIONALLY ELECTED INTO BOD MEMBERS FOR THE REMAINING TERM 2012-2017 E.3 APPROVAL OF THE LIST OF CANDIDATES TO BE Mgmt Against Against ADDITIONALLY ELECTED INTO BOS MEMBERS FOR THE REMAINING TERM 2012-2017 E.4 APPROVAL OF REGULATION ON ELECTING BOD AND Mgmt For For BOS MEMBERS E.5 ADDITIONAL ELECTION OF BOD AND BOS MEMBERS Mgmt Against Against FOR THE REMAINING TERM 2012-2017 A.6 APPROVAL OF REPORT OF BOD ON ACTIVITY Mgmt For For RESULT OF BOD IN 2014 AND ACTIVITY PLAN FOR 2015 A.7 APPROVAL OF REPORT OF BOD ON IMPLEMENTING Mgmt Against Against PROJECT OF INCREASING CHARTERED CAPITAL BY PRIVATE PLACEMENT ACCORDING TO RESOLUTION NO 02/2014/NQ DHDCD TDBV DATED 24 APR 2014 AND REPORTING THE IMPLEMENTATION RESULT IN AGM 2016 A.8 APPROVAL OF REPORT ON BUSINESS RESULT IN Mgmt For For 2014 AND BUSINESS PLAN IN 2015 A.9 APPROVAL OF STATEMENT OF REMUNERATIONS FOR Mgmt Against Against BOD AND BOS IN 2014 AND PROPOSAL OF REMUNERATIONS FOR BOD AND BOS IN 2015 A.10 APPROVAL OF METHOD OF USING PROFIT AFTER Mgmt For For TAX IN 2014 AND PLAN OF USING PROFIT AFTER TAX IN 2015 OF THE PARENT COMPANY, BAO VIET GROUP A.11 APPROVAL OF AMENDMENT AND SUPPLEMENTATION Mgmt For For OF THE COMPANY CHARTER A.12 APPROVAL OF REPORT OF BOS ON ACTIVITY Mgmt For For RESULT OF BOS BETWEEN AGM 2014 AND AGM 2015, ACTIVITY PROGRAM OF BOS BETWEEN AGM 2015 AND AGM 2016, SUPERVISION RESULT ON BUSINESS OPERATION, MANAGEMENT AND ADMINISTRATION PERFORMED BY BOD, GENERAL DIRECTOR AND MANAGEMENT STAFF MEMBERS, INSPECTION RESULT ON FINANCIAL REPORT IN 2014 A.13 APPROVAL OF SUPPLEMENTATION OF THE COMPANY Mgmt For For BUSINESS LINE A.14 AUTHORIZATION FOR BOD TO IMPLEMENT THE Mgmt For For REGISTRATION OF SUPPLEMENTED BUSINESS LINE A.15 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM -------------------------------------------------------------------------------------------------------------------------- BARCLAYS BANK OF BOTSWANA LTD Agenda Number: 706241356 -------------------------------------------------------------------------------------------------------------------------- Security: V09614104 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: BW0000000025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, APPROVE AND ADOPT THE FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2014 TOGETHER WITH THE DIRECTORS' AND INDEPENDENT AUDITOR'S REPORTS THEREON 2.1 TO ELECT DIRECTORS IN THE PLACE OF KENNETH Mgmt For For MOLOSI AND ALFRED DUBE WHO RETIRE BY ROTATION IN ACCORDANCE WITH SECTION 20.10 OF THE CONSTITUTION AND, WHO BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: KENNETH MOLOSI 2.2 TO ELECT DIRECTORS IN THE PLACE OF KENNETH Mgmt For For MOLOSI AND ALFRED DUBE WHO RETIRE BY ROTATION IN ACCORDANCE WITH SECTION 20.10 OF THE CONSTITUTION AND, WHO BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: ALFRED DUBE 3 TO FIX THE REMUNERATION OF THE DIRECTORS Mgmt Against Against FOR THE ENSUING YEAR 4 TO APPROVE THE REMUNERATION OF THE AUDITORS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2014 5 TO APPOINT AUDITORS FOR THE ENSUING YEAR Mgmt For For 6 TO APPROVE, BY SPECIAL RESOLUTION, ANY Mgmt For For SUBSTANTIAL GIFTS MADE BY THE COMPANY, DETAILS OF WHICH ARE AVAILABLE AT THE COMPANY'S REGISTERED OFFICE FOR PERUSAL -------------------------------------------------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES SA, BRASILIA, DF Agenda Number: 705942793 -------------------------------------------------------------------------------------------------------------------------- Security: P1R1WJ103 Meeting Type: EGM Meeting Date: 27-Apr-2015 Ticker: ISIN: BRBBSEACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 AMENDMENTS TO THE COMPANY'S BY LAWS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES SA, BRASILIA, DF Agenda Number: 705943517 -------------------------------------------------------------------------------------------------------------------------- Security: P1R1WJ103 Meeting Type: AGM Meeting Date: 27-Apr-2015 Ticker: ISIN: BRBBSEACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting SUBMITTING A VOTE TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS BY THE INDEPENDENT AUDITORS REPORT AND THE FISCAL COUNCIL REPORT REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2014 2 DESTINATION OF THE YEAR END RESULTS OF 2014 Mgmt For For AND THE DISTRIBUTION OF DIVIDENDS 3 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. Mgmt For For SLATE MEMBERS. PRINCIPAL. ANTONIO PEDRO DA SILVA MACHADO. SUBSTITUTE. ANA PAULA TEIXEIRA DE SOUSA 4 TO SET THE TOTAL ANNUAL PAYMENT FOR THE Mgmt For For MEMBERS OF THE FISCAL COUNCIL 5 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS. SLATE MEMBERS. RAUL FRANCISCO MOREIRA, CHAIRMAN, JOSE MAURICIO PEREIRA COELHO, VICE CHAIRMAN, MARCELO AUGUSTO DUTRA LABUTO 6 TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For COMPANY DIRECTORS 7 TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For COMPANY DIRECTORS -------------------------------------------------------------------------------------------------------------------------- BBVA BANCO FRANCES, S.A. Agenda Number: 934151135 -------------------------------------------------------------------------------------------------------------------------- Security: 07329M100 Meeting Type: Special Meeting Date: 07-Apr-2015 Ticker: BFR ISIN: US07329M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPOINTMENT OF TWO SHAREHOLDERS TO PREPARE Mgmt For AND SIGN THE MINUTES OF THE MEETING, TOGETHER WITH THE CHAIRMAN. 2. DISCUSSION OF THE ANNUAL REPORT, CORPORATE Mgmt For SOCIAL RESPONSIBILITY ANNUAL REPORT, FINANCIAL STATEMENTS, ADDITIONAL INFORMATION AND ALL RELEVANT ACCOUNTING DATA, ALONG WITH THE REPORT OF THE STATUTORY AUDITORS' COMMITTEE AND AUDITOR'S REPORT, FOR THE FISCAL YEAR NO. 140 ENDED DECEMBER 31, 2014. 3. ANALYSIS OF THE PERFORMANCE OF THE BOARD OF Mgmt For DIRECTORS, CHIEF EXECUTIVE OFFICER AND THE STATUTORY AUDITORS' COMMITTEE. 4. ANALYSIS OF THE RESULTS OF FISCAL YEAR NO. Mgmt For 140, ENDED DECEMBER 31, 2014. TREATMENT OF THE NOT-CLASSIFIED RESULTS AS OF DECEMBER 31, 2014: $3,204,495,757.13, WHICH ARE PROPOSED TO BE ALLOCATED: A) $640,899,153.43 TO THE LEGAL RESERVE; AND (B) $400,000,000 TO CASH DIVIDEND SUBJECT TO THE ARGENTINE CENTRAL BANK (BCRA) AUTHORIZATION AND C) $2,163,596,613.70 TO A VOLUNTARY RESERVE FOR FUTURE DISTRIBUTION OF RESULTS, ACCORDING TO THE BCRA COMMUNICATION "A" 5273. 5. ANALYSIS OF THE BOARD OF DIRECTORS Mgmt For COMPENSATION FOR THE FISCAL YEAR NO. 140, ENDED DECEMBER 31, 2014. 6. ANALYSIS OF STATUTORY AUDITORS' COMMITTEE Mgmt For COMPENSATION FOR THE FISCAL YEAR NO. 140, ENDED DECEMBER 31, 2014. 7. DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt Against THE BOARD OF DIRECTORS AND APPOINTMENT OF DIRECTORS, AS APPROPRIATE, FOR A TERM OF THREE YEARS. 8. APPOINTMENT OF THREE REGULAR STATUTORY Mgmt For AUDITORS AND THREE ALTERNATE STATUTORY AUDITORS FOR THE CURRENT FISCAL YEAR STATUTORY AUDITORS' COMMITTEE. 9. COMPENSATION OF CERTIFYING ACCOUNTANT OF Mgmt For THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR NO. 140 ENDED DECEMBER 31, 2014. 10. APPOINTMENT OF A CERTIFYING ACCOUNTANT FOR Mgmt For THE FINANCIAL STATEMENTS OF THE CURRENT FISCAL YEAR. 11. ALLOCATION OF BUDGET FOR THE AUDITING Mgmt For COMMITTEE (REGULATION 26,831) TO RETAIN PROFESSIONAL SERVICES. 12. RENEWAL OF THE DELEGATION IN THE BOARD OF Mgmt For DIRECTORS (WITH THE RIGHT TO SUBDELEGATE ) OF ALL THE POWERS REFERRED TO BBVA BANCO FRANCES SA NOTES PROGRAM FOR AN OUTSTANDING AMOUNT OF UP TO US $750 MILLION (OR ITS EQUIVALENT IN OTHER CURRENCIES) INITIALLY AUTHORIZED BY RESOLUTION OF THE NATIONAL SECURITIES COMMISSION NO. 14,967 DATED NOVEMBER 29, 2004 AND THE NOTES TO BE ISSUED THEREUNDER, INCLUDING, WITHOUT LIMITATION, THE DETERMINATION OF ALL THE TERMS OF ISSUE . -------------------------------------------------------------------------------------------------------------------------- BDO UNIBANK INC, MAKATI CITY Agenda Number: 705935798 -------------------------------------------------------------------------------------------------------------------------- Security: Y07775102 Meeting Type: AGM Meeting Date: 24-Apr-2015 Ticker: ISIN: PHY077751022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 417235 DUE TO RECEIPT OF DIRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 CALL TO ORDER Mgmt Abstain Against 2 PROOF OF NOTICE AND DETERMINATION OF Mgmt Abstain Against EXISTENCE OF QUORUM 3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For SHAREHOLDERS MEETING HELD ON APRIL 25,2014 4 REPORT OF THE PRESIDENT AND APPROVAL OF THE Mgmt For For AUDITED FINANCIAL STATEMENTS OF BDO AS OF DECEMBER 31,2014 5 OPEN FORUM Mgmt Abstain Against 6 APPROVAL AND RATIFICATION OF ALL ACTS OF Mgmt For For THE BOARD OF DIRECTORS, BOARD COMMITTEES AND MANAGEMENT DURING THEIR TERM OF OFFICE 7 ELECTION OF DIRECTOR: TERESITA T. SY Mgmt For For 8 ELECTION OF DIRECTOR: JESUS A. JACINTO, JR. Mgmt For For 9 ELECTION OF DIRECTOR: NESTOR V. TAN Mgmt For For 10 ELECTION OF DIRECTOR: JOSEFINA N. TAN Mgmt For For 11 ELECTION OF DIRECTOR: CHRISTOPHER A. Mgmt For For BELL-KNIGHT 12 ELECTION OF DIRECTOR: CHEO CHAI HONG Mgmt For For 13 ELECTION OF DIRECTOR: ANTONIO C. PACIS Mgmt For For 14 ELECTION OF DIRECTOR: JOSE F. BUENAVENTURA Mgmt For For (INDEPENDENT DIRECTOR) 15 ELECTION OF DIRECTOR: JONES M. CASTRO, JR. Mgmt For For (INDEPENDENT DIRECTOR) 16 ELECTION OF DIRECTOR: JIMMY T. TANG Mgmt For For (INDEPENDENT DIRECTOR) 17 ELECTION OF DIRECTOR: GILBERTO C. TEODORO, Mgmt For For JR. (INDEPENDENT DIRECTOR) 18 APPOINTMENT OF EXTERNAL AUDITOR Mgmt For For 19 OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT Mgmt Abstain For BEFORE THE MEETING 20 ADJOURNMENT Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LTD Agenda Number: 706150593 -------------------------------------------------------------------------------------------------------------------------- Security: Y07702122 Meeting Type: AGM Meeting Date: 11-Jun-2015 Ticker: ISIN: HK0392044647 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0511/LTN20150511197.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0511/LTN20150511193.pdf 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.1 TO RE-ELECT MR. WANG DONG AS DIRECTOR Mgmt For For 3.2 TO RE-ELECT MR. JIANG XINHAO AS DIRECTOR Mgmt For For 3.3 TO RE-ELECT MR. WU JIESI AS DIRECTOR Mgmt For For 3.4 TO RE-ELECT MR. LAM HOI HAM AS DIRECTOR Mgmt For For 3.5 TO RE-ELECT MR. SZE CHI CHING AS DIRECTOR Mgmt For For 3.6 TO RE-ELECT MR. SHI HANMIN AS DIRECTOR Mgmt For For 3.7 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For DIRECTORS' REMUNERATION 4 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE ON THE DATE OF THIS RESOLUTION 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE ON THE DATE OF THIS RESOLUTION 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY BY THE NUMBER OF SHARES BOUGHT BACK 8 TO ADOPT THE NEW ARTICLES OF ASSOCIATION IN Mgmt For For SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING MEMORANDUM AND CURRENT ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ABANDON THE OBJECT CLAUSE CONTAINED IN THE EXISTING MEMORANDUM OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LTD Agenda Number: 706045728 -------------------------------------------------------------------------------------------------------------------------- Security: G0957L109 Meeting Type: AGM Meeting Date: 21-May-2015 Ticker: ISIN: BMG0957L1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0420/LTN20150420385.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0420/LTN20150420371.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO MAKE FINAL DISTRIBUTION OF HK4.8 CENTS Mgmt For For PER SHARE OUT OF THE CONTRIBUTED SURPLUS OF THE COMPANY 3.i TO RE-ELECT MR. LI YONGCHENG AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3.ii TO RE-ELECT MR. E MENG AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.iii TO RE-ELECT MR. HU XIAOYONG AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.iv TO RE-ELECT MR. LI HAIFENG AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.v TO RE-ELECT MR. TUNG WOON CHEUNG ERIC AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3.vi TO RE-ELECT MR. WANG KAIJUN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.vii TO RE-ELECT MR. YU NING AS AN INDEPENDENT Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY 3viii TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT MESSRS. ERNST & YOUNG AS THE Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO APPROVE, AS SET OUT IN RESOLUTION Mgmt Against Against NUMBERED 5 OF THE NOTICE, THE REFRESHMENT OF 10% LIMIT ON THE GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE OR OTHERWISE DEAL WITH ADDITIONAL SHARES OF THE COMPANY 8 TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ALLOT, ISSUE OR OTHERWISE DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY THE AMOUNT OF SHARES PURCHASED -------------------------------------------------------------------------------------------------------------------------- BM&F BOVESPA SA BOLSA DE VALORES, MERCADORIAS E FU Agenda Number: 705858580 -------------------------------------------------------------------------------------------------------------------------- Security: P1R0U2138 Meeting Type: AGM Meeting Date: 30-Mar-2015 Ticker: ISIN: BRBVMFACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting SUBMITTING A VOTE TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO EXAMINE, DISCUSS AND VOTE THE FINANCIAL Mgmt For For STATEMENTS RELATING TO FISCAL YEAR ENDING DECEMBER 31, 2014 2 TO APPROVE THE DISTRIBUTION OF NET PROFITS Mgmt For For FROM THE 2014 FISCAL YEAR AND TO PAY COMPANY DIVIDENDS 3 TO ELECT OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: NOTE. ANDRE SANTOS ESTEVES, ANTONIO CARLOS QUINTELLA, CHARLES PETER CAREY, CLAUDIO LUIZ DA SILVA HADDA, DENISE PAULI PAVARINA, EDUARDO MAZZILLI DE VASSIMON, JOSE DE MENEZES BERENGUER NETO, LUIZ ANTONIO DE SAMPAIO CAMPOS, LUIZ FERNANDO FIGUEIREDO, LUIZ NELSON GUEDES DE CARVALHO AND PEDRO PULLEN PARENTE. CANDIDATES NOMINATED BY THE MANAGEMENT 4 TO SET THE REMUNERATION FOR THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND FOR THE EXECUTIVE COMMITTEE RELATED TO 2015 FISCAL YEAR -------------------------------------------------------------------------------------------------------------------------- BM&F BOVESPA SA BOLSA DE VALORES, MERCADORIAS E FU Agenda Number: 705862159 -------------------------------------------------------------------------------------------------------------------------- Security: P1R0U2138 Meeting Type: EGM Meeting Date: 13-Apr-2015 Ticker: ISIN: BRBVMFACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO VOTE REGARDING THE AMENDMENT OF THE Mgmt For For FOLLOWING ARTICLES OF THE CORPORATE BYLAWS OF BM AND FBOVESPA, IN ACCORDANCE WITH THE PROPOSAL FROM MANAGEMENT, A. TO AMEND ARTICLE 1, TO INCLUDE A NEW PARAGRAPH IN COMPLIANCE WITH THAT WHICH IS PROVIDED FOR IN ITEM 8.1 OF THE NEW RULES FOR THE LISTING OF ISSUERS AND ADMISSION FOR TRADING OF SECURITIES THAT WERE ISSUED BY THE BM AND FBOVESPA, B. TO AMEND ARTICLE 5 IN ORDER TO REFLECT THE CANCELLATION OF 85 MILLION SHARES ISSUED BY THE COMPANY, WITHOUT A REDUCTION IN ITS SHARE CAPITAL, AS APPROVED BY THE BOARD OF DIRECTORS AT A MEETING THAT WAS HELD ON FEBRUARY 10, 2015, C. IN KEEPING WITH THE BEST CORPORATE GOVERNANCE PRACTICES, TO GIVE NEW WORDING TO C.1. PARAGRAPH 4, LINE B, OF ARTICLE 22, C.2. LINE B OF ARTICLE 29, C.3. LINE C OF ARTICLE 47, C.4. LINES D CONTD CONT CONTD AND F OF THE SOLE PARAGRAPH OF Non-Voting ARTICLE 50, AS WELL AS TO INCLUDE C.5. A LINE E IN PARAGRAPH FOUR OF ARTICLE 22, AND C.6. A PARAGRAPH 1 IN ARTICLE 32, D. TO AMEND LINE B OF PARAGRAPH 6 OF ARTICLE 22 IN ORDER TO INCREASE THE CAPITAL LIMIT OF THE COMPANY THAT CHARACTERIZES A MEMBER OF THE BOARD OF DIRECTORS AS BEING INDEPENDENT, FROM FIVE PERCENT TO SEVEN PERCENT, E. TO GIVE NEW WORDING TO LINE C OF ARTICLE 30, IN SUCH A WAY AS TO MAKE IT COMPATIBLE WITH THE RULES ISSUED BY THE BM AND FBOVESPA, F. TO AMEND THE AUTHORITY AND NAME OF THE CURRENT RISK COMMITTEE, GIVING NEW WORDING TO F.1. LINE D OF ARTICLE 45, F.2. LINES A, B, AND C OF PARAGRAPH 1 OF ARTICLE 51, AND F.3. TO INCLUDE LINES D, E, F AND G IN PARAGRAPH 1 OF ARTICLE 51, G. TO AMEND THE MAIN PART AND PARAGRAPH 1 OF ARTICLE OF CONTD CONT CONTD ARTICLE 51, AND F.3. TO INCLUDE LINES Non-Voting D, E, F AND G IN PARAGRAPH 1 OF ARTICLE 51, G. TO AMEND THE MAIN PART AND PARAGRAPH 1 OF ARTICLE 46 AND TO INCLUDE A NEW PARAGRAPH 2, IN SUCH A WAY AS TO ALLOW THE PARTICIPATION OF AN ADDITIONAL INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS ON THE AUDIT COMMITTEE, H. TO AMEND H.1. THE SOLE PARAGRAPH OF ARTICLE 1, H.2. LINES C AND D OF PARAGRAPH 4 OF ARTICLE 22, H.3. THE SOLE PARAGRAPH OF ARTICLE 32, H.4. THE MAIN PART OF ARTICLE 34, H.5. LINE 1 OF ARTICLE 35, H.6. THE MAIN PART AND PARAGRAPHS 2 AND 5 OF ARTICLE 46, H.7. PARAGRAPH 1 OF ARTICLE 51 FOR THE PURPOSES OF RENUMBERING, ADJUSTMENTS TO WORDING AND ADJUSTMENTS OR INCLUSIONS OF CROSS REFERENCES CMMT 31 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 30 MAR 2015 TO 13 APR 2015 AND MODIFICATION OF THE TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BOTSWANA INSURANCE HOLDINGS LTD, GABORONE Agenda Number: 706253870 -------------------------------------------------------------------------------------------------------------------------- Security: V12258105 Meeting Type: AGM Meeting Date: 30-Jun-2015 Ticker: ISIN: BW0000000033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, APPROVE AND ADOPT THE ANNUAL Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO APPROVE THE DIVIDENDS DECLARED BY THE Mgmt For For DIRECTORS ON 19 AUGUST 2014 AND 11 FEBRUARY 2015 3.1 TO RE-ELECT THE FOLLOWING DIRECTOR Mgmt For For APPOINTED TO THE BOARD AS ADDITIONAL DIRECTOR IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATIONS OF THE COMPANY, BEING ELIGIBLE AND OFFERING HIMSELF FOR RE-ELECTION: MR. GERRIT VAN HEERDE 3.2 TO RE-ELECT THE FOLLOWING DIRECTOR Mgmt For For APPOINTED TO THE BOARD AS ADDITIONAL DIRECTOR IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATIONS OF THE COMPANY, BEING ELIGIBLE AND OFFERING HIMSELF FOR RE-ELECTION: MR. TERTIUS STEARS 4.1 TO ELECT DIRECTOR IN ACCORDANCE WITH THE Mgmt For For PROVISIONS OF THE ARTICLES OF ASSOCIATIONS OF THE COMPANY. THE FOLLOWING DIRECTOR RETIRE BY ROTATION AT THIS MEETING AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR. JOHN HINCHLIFFE 4.2 TO ELECT DIRECTOR IN ACCORDANCE WITH THE Mgmt For For PROVISIONS OF THE ARTICLES OF ASSOCIATIONS OF THE COMPANY. THE FOLLOWING DIRECTOR RETIRE BY ROTATION AT THIS MEETING AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR. MAHUBE MPUGWA 4.3 TO ELECT DIRECTOR IN ACCORDANCE WITH THE Mgmt For For PROVISIONS OF THE ARTICLES OF ASSOCIATIONS OF THE COMPANY. THE FOLLOWING DIRECTOR RETIRE BY ROTATION AT THIS MEETING AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR. GAFFAR HASSAM 5 TO NOTE THE TOTAL AMOUNT OF NON-EXECUTIVE Mgmt For For DIRECTORS AND EXECUTIVE DIRECTOR'S REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 6 TO APPROVE THE REMUNERATION OF THE AUDITORS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2014 7 TO APPOINT AUDITORS FOR THE COMING YEAR TO Mgmt For For 31 DECEMBER 2015: ERNST & YOUNG 8 TO PROPOSE, CONSIDER AND IF DEEMED FIT, TO Mgmt Against Against REPLACE THE COMPANY'S ARTICLES OF ASSOCIATION AND ANY AMENDMENTS THERETO, IN THEIR ENTIRETY WITH A CONSTITUTION IN TERMS OF SEC 43(3) OF THE COMPANIES ACT 2003, ACT 32 OF 2004, WHICH IS AVAILABLE FOR INSPECTION AT THE COMPANY'S REGISTERED OFFICE -------------------------------------------------------------------------------------------------------------------------- BR MALLS PARTICIPACOES SA, RIO DE JANEIRO Agenda Number: 705949987 -------------------------------------------------------------------------------------------------------------------------- Security: P1908S102 Meeting Type: AGM Meeting Date: 30-Apr-2015 Ticker: ISIN: BRBRMLACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU I TO TAKE KNOWLEDGE OF THE DIRECTORS Mgmt For For ACCOUNTS, TO EXAMINE, DISCUSS AND APPROVE THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2014 II DESTINATION OF THE YEAR END RESULTS OF 2014 Mgmt For For AND THE DISTRIBUTION OF DIVIDENDS III TO ESTABLISH THE AGGREGATE AMOUNT OF THE Mgmt For For REMUNERATION OF THE MANAGERS OF THE COMPANY FOR THE 2015 FISCAL YEAR -------------------------------------------------------------------------------------------------------------------------- BR MALLS PARTICIPACOES SA, RIO DE JANEIRO Agenda Number: 706010268 -------------------------------------------------------------------------------------------------------------------------- Security: P1908S102 Meeting Type: EGM Meeting Date: 29-May-2015 Ticker: ISIN: BRBRMLACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO INCREASE THE SHARE CAPITAL OF THE Mgmt For For COMPANY, WITHOUT THE ISSUANCE OF NEW SHARES, FOR THE PURPOSE OF CAPITALIZING PART OF THE BALANCE OF THE PROFIT RESERVES 2 TO AMEND THE WORDING OF THE MAIN PART OF Mgmt For For ARTICLE 5 OF THE CORPORATE BYLAWS OF THE COMPANY, IN ORDER TO REFLECT A. THE CAPITAL INCREASES APPROVED BY THE BOARD OF DIRECTORS OF THE COMPANY, WITHIN THE AUTHORIZED CAPITAL LIMIT, AND B. THE CAPITALIZATION OF PART OF THE PROFIT RESERVES OF THE COMPANY CMMT 19 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 30 APR 2015 TO 29 MAY 2015. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BRD-GROUPE SOCIETE GENERALE S.A., BUCHAREST Agenda Number: 705878758 -------------------------------------------------------------------------------------------------------------------------- Security: X0300N100 Meeting Type: OGM Meeting Date: 09-Apr-2015 Ticker: ISIN: ROBRDBACNOR2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 10 MAR 2015: IF YOU WISH YOU TO VOTE IN Non-Voting THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU. CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting DOCUMENTATION REQUIREMENTS ASSOCIATED WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE. 1 ELECTING MRS. MARIANA DINU, AND, IN HER Mgmt For For ABSENCE, MRS. ADINA ILEANA RADULESCU, SHAREHOLDERS OF BRD-GROUPE SOCIETE GENERALE S.A., TO ENSURE THE SECRETARIAT OF THE ORDINARY GENERAL SHAREHOLDERS MEETINGS 2 APPROVAL OF THE INDIVIDUAL AND Mgmt For For CONSOLIDATED. ANNUAL FINANCIAL STATEMENTS, PREPARED ACCORDING TO INTERNATIONAL FINANCIAL REPORTING STANDARDS, AS ADOPTED BY THE EUROPEAN UNION, FOR THE FINANCIAL YEAR ENDED AS AT DECEMBER 31, 2014, ACCOMPANIED BY THE ANNUAL BOARD OF DIRECTORS REPORT AT INDIVIDUAL AND CONSOLIDATED LEVEL AS WELL AS BY THE FINANCIAL AUDITOR REPORT 3 THE DIRECTORS DISCHARGE FOR THE FISCAL YEAR Mgmt For For 2014 4 ALLOCATION OF THE NET PROFIT FOR THE PERIOD Mgmt For For ENDED DECEMBER 31, 2014 OF RON 43,239,843 TO THE RETAINED EARNINGS 5 APPROVAL OF THE INCOME AND EXPENDITURE Mgmt For For BUDGET FOR 2015 AND OF THE BUSINESS PLAN FOR THE FISCAL YEAR 2015 6 APPROVAL OF THE REMUNERATION DUE TO THE Mgmt Against Against NON-EXECUTIVE DIRECTORS FOR THE FISCAL YEAR 2015, AS WELL AS OF THE GENERAL LIMITS FOR THE DIRECTORS ADDITIONAL REMUNERATIONS AND OFFICERS REMUNERATIONS 7 APPROVAL OF DECREASING THE NUMBER OF Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS FROM 11 TO 9, STARTING WITH APRIL, 18, 2015 8 EXPIRY OF THE MANDATES AS DIRECTOR OF Mgmt For For MESSRS. DUMITRU POPESCU AND SORIN MARIAN COCLITU ON APRIL, 18, 2015.FOLLOWING THE MANDATES CAME TO END 9 RENEWAL OF THE MANDATE AS DIRECTOR OF MR. Mgmt Against Against BERNARDO SANCHEZ INCERA, STARTING WITH APRIL, 14, 2015 AND ALSO THE RENEWAL OF THE MANDATES AS DIRECTOR OF MESSRS. DIDIER CHARLES MAURICE ALIX, PETRE BUNESCU AND IOAN CUZMAN, STARTING WITH APRIL, 18, 2015, FOR A 4-YEAR PERIOD AND EMPOWERING MR. PHILIPPE CHARLES LHOTTE, CHAIRMAN CEO OF THE BANK TO SIGN, ON BEHALF OF THE BANK, THE MANAGEMENT CONTRACT WITH EACH DIRECTOR 10 ELECTING MR. SLAWOMIR MIECZYSLAW LACHOWSKI Mgmt For For AS DIRECTOR FOR A 4-YEAR PERIOD, STARTING WITH APRIL, 18, 2015 AND EMPOWERING MR. PHILIPPE CHARLES LHOTTE, CHAIRMAN CEO OF THE BANK, TO SIGN ON BEHALF OF THE BANK THE MANAGEMENT CONTRACT WITH HIM, AS WELL AS THE ADDENDUM AND THE UPDATED ARTICLES OF ASSOCIATION FOLLOWING THE CHANGES IN THE MEMBERS OF THE BOARD OF DIRECTORS. THE APPOINTMENT OF MR. SLAWOMIR MIECZYSLAW LACHOWSKI AS DIRECTOR IS SUBJECT TO THE PRIOR APPROVAL BY THE NATIONAL BANK OF ROMANIA, AS PER THE LEGAL PROVISIONS IN FORCE 11 DESIGNATION OF MR. SLAWOMIR MIECZYSLAW Mgmt For For LACHOWSKI AS INDEPENDENT DIRECTOR STARTING WITH APRIL, 18, 2015 12 APPOINTMENT OF ERNST YOUNG ASSURANCE Mgmt For For SERVICES SRL AS FINANCIAL AUDITOR OF THE BANK FOR THE FINANCIAL YEAR 2015 13 APPROVAL OF THE DATE OF APRIL 27, 2015 AS Mgmt For For EX DATE. AS PER ART. 2 AND ART. 5 POINT 11 OF REGULATION NO. 6/2009 ON THE EXERCISE OF CERTAIN RIGHTS OF SHAREHOLDERS WITHIN THE GENERAL MEETINGS OF COMPANIES 14 APPROVAL OF THE DATE OF APRIL 28, 2015 AS Mgmt For For REGISTRATION DATE, AS PER ART. 238 OF LAW NO. 297/2004 REGARDING THE CAPITAL MARKET CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 10 APR 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 10 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF COMPANY SPECIFIC POA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BRD-GROUPE SOCIETE GENERALE S.A., BUCHAREST Agenda Number: 705884244 -------------------------------------------------------------------------------------------------------------------------- Security: X0300N100 Meeting Type: EGM Meeting Date: 09-Apr-2015 Ticker: ISIN: ROBRDBACNOR2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 11 MAR 2015: IF YOU WISH YOU TO VOTE IN Non-Voting THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU. CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting DOCUMENTATION REQUIREMENTS ASSOCIATED WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 10 APR 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 ELECTING MRS. MARIANA DINU, AND, IN HER Mgmt For For ABSENCE, MRS. ADINA ILEANA RADULESCU, SHAREHOLDERS OF BRD-GROUPE SOCIETE GENERALE S.A., TO ENSURE THE SECRETARIAT OF THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETINGS 2 APPROVAL OF THE AMENDMENT OF THE ARTICLES Mgmt For For OF INCORPORATION OF THE BANK ACCORDING TO THE ANNEX, AS WELL AS THE DELEGATION OF POWER TO MR. PHILIPPE CHARLES LHOTTE, CHAIRMAN-CEO OF THE BANK, TO SIGN THE ADDENDUM TO THE ARTICLES OF INCORPORATION AND THE UPDATED FORM OF THE ARTICLES OF INCORPORATION 3 APPROVAL OF THE DATE OF APRIL 27, 2015 AS Mgmt For For EX DATE AS PER ART. 2 AND ART. 5 POINT 11 OF REGULATION NO. 6/2009 ON THE EXERCISE OF CERTAIN RIGHTS OF SHAREHOLDERS WITHIN THE GENERAL MEETINGS OF COMPANIES 4 APPROVAL OF THE DATE OF APRIL 28, 2015 AS Mgmt For For REGISTRATION DATE, AS PER ART. 238 OF LAW NO. 297/2004 REGARDING THE CAPITAL MARKET CMMT 11 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF COMPANY POA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BRF SA, ITAJAI, SC Agenda Number: 705861626 -------------------------------------------------------------------------------------------------------------------------- Security: P1905C100 Meeting Type: AGM Meeting Date: 08-Apr-2015 Ticker: ISIN: BRBRFSACNOR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting SUBMITTING A VOTE TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO EXAMINE AND VOTE ON THE MANAGEMENT Mgmt For For REPORT, FINANCIAL STATEMENTS AND OTHER DOCUMENTS RELATED TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014, AND TO DECIDE REGARDING THE ALLOCATION OF THE RESULT 2 TO RATIFY THE DISTRIBUTION OF REMUNERATION Mgmt For For TO THE SHAREHOLDERS, IN ACCORDANCE WITH THAT WHICH WAS RESOLVED ON BY THE BOARD OF DIRECTORS 3 TO APPROVE THERE BEING NINE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS, OBSERVING THAT WHICH IS PROVIDED FOR IN THE MAIN PART OF ARTICLE 16 OF THE CORPORATE BYLAWS 4 TO ELECT OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS. NOTE. PRINCIPAL: ABILIO DOS SANTOS DINIZ, MARCO GEOVANNE TOBIAS DA SILVA, VICENTE FALCONI CAMPOS, WALTER FONTANA FILHO, LUIZ FERNANDO FURLAN, JOSE CARLOS REIS DE MAGALHAES NETO, MANOEL CORDEIRO SILVA FILHO, PAULO GUILHERME FARAH CORREA, HENRI PHILIPPE REICHSTUL. SUBSTITUTE: EDUARDO PONGRACZ ROSSI, SERGIO RICARDO MIRANDA NAZARE, MATEUS AFFONSO BANDEIRA, EDUARDO FONTANA D AVILA, ROBERTO FALDINI, FERNANDO SHAYER, MAURICIO DA ROCHA WANDERLEY, ARTHUR PRADO SILVA, JOSE VIOLI FILHO 5 TO DESIGNATE THE CHAIRPERSON AND THE VICE Mgmt For For CHAIRPERSON OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE TERMS OF PARAGRAPH 1 OF ARTICLE 16 OF THE CORPORATE BYLAWS. NOTE. ABILIO DOS SANTOS DINIZ, CHAIRPERSON. MARCO GEOVANNE TOBIAS DA SILVA, VICE CHAIRPERSON 6 TO ELECT OF THE MEMBERS OF THE FISCAL Mgmt For For COUNCIL. NOTE. PRINCIPAL: ATTILIO GUASPARI, MARCUS VINICIUS DIAS SEVERINI, REGINALDO FERREIRA ALEXANDRE. SUBSTITUTE: SUSANA HANNA STIPHAN JABRA, MARCOS TADEU DE SIQUEIRA, WALTER MENDES DE OLIVEIRA FILHO -------------------------------------------------------------------------------------------------------------------------- BRF SA, ITAJAI, SC Agenda Number: 705875334 -------------------------------------------------------------------------------------------------------------------------- Security: P1905C100 Meeting Type: EGM Meeting Date: 08-Apr-2015 Ticker: ISIN: BRBRFSACNOR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO SET THE GLOBAL REMUNERATION OF THE Mgmt Against Against COMPANY DIRECTORS FOR THE 2015 AND RATIFY THE ANNUAL GLOBAL REMUNERATION HELD ON 2014 2 TO APPROVE THE AMENDMENT OF THE I. STOCK Mgmt For For OPTION PLAN, II. RESTRICTED STOCK OPTION PLAN -------------------------------------------------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD, HAMILTON Agenda Number: 705744298 -------------------------------------------------------------------------------------------------------------------------- Security: G1368B102 Meeting Type: SGM Meeting Date: 29-Dec-2014 Ticker: ISIN: BMG1368B1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2014/1209/LTN20141209324.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2014/1209/LTN20141209310.pdf 1 (A) TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For ENTERING INTO OF THE FRAMEWORK AGREEMENTS DATED 12 NOVEMBER 2014 (THE "HUACHEN FRAMEWORK AGREEMENTS") IN RESPECT OF THE CONTINUING CONNECTED TRANSACTIONS TO BE ENTERED INTO BETWEEN THE COMPANY ON THE ONE PART AND (AS SPECIFIED) (HUACHEN AUTOMOTIVE GROUP HOLDINGS COMPANY LIMITED) ("HUACHEN") ON THE OTHER PART FOR THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2017 AND TO APPROVE THE ENTERING INTO OF THE RELEVANT CONTINUING CONNECTED TRANSACTIONS PURSUANT TO THE HUACHEN FRAMEWORK AGREEMENTS; AND THAT THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO TAKE SUCH ACTIONS AND TO ENTER INTO SUCH DOCUMENTS AS ARE NECESSARY TO GIVE EFFECT TO THE ABOVEMENTIONED CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED UNDER THE HUACHEN FRAMEWORK AGREEMENTS; AND (B) TO APPROVE THE PROPOSED MAXIMUM CONTD CONT CONTD ANNUAL MONETARY VALUE OF THE Non-Voting CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED UNDER THE HUACHEN FRAMEWORK AGREEMENTS APPROVED PURSUANT TO PARAGRAPH (A) OF THIS RESOLUTION FOR EACH OF THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2017 CMMT 11 DEC 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD, HAMILTON Agenda Number: 706050642 -------------------------------------------------------------------------------------------------------------------------- Security: G1368B102 Meeting Type: AGM Meeting Date: 02-Jun-2015 Ticker: ISIN: BMG1368B1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0421/LTN20150421345.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0421/LTN20150421321.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF DIRECTORS AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31ST DECEMBER, 2014 2.A TO RE-ELECT MR. WU XIAO AN (ALSO KNOWN AS Mgmt For For MR. NG SIU ON) AS EXECUTIVE DIRECTOR 2.B TO RE-ELECT MR. QI YUMIN AS EXECUTIVE Mgmt For For DIRECTOR 2.C TO RE-ELECT MR. XU BINGJIN AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 2.D TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 3 TO RE-APPOINT GRANT THORNTON HONG KONG Mgmt For For LIMITED AS AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 4.A TO GRANT A GENERAL AND UNCONDITIONAL Mgmt Against Against MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND OTHERWISE DEAL WITH NEW SHARES OF THE COMPANY NOT EXCEEDING 20 PERCENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION 4.B TO GRANT A GENERAL AND UNCONDITIONAL Mgmt For For MANDATE TO THE DIRECTORS TO REPURCHASE THE COMPANY'S OWN SHARES NOT EXCEEDING 10 PERCENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION 4.C TO EXTEND THE MANDATE GRANTED UNDER Mgmt Against Against RESOLUTION NO. 4(A) BY INCLUDING THE NUMBER OF SHARES REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION NO. 4(B) -------------------------------------------------------------------------------------------------------------------------- BRITISH-AMERICAN INVESTMENTS COMPANY (KENYA) LTD Agenda Number: 706248300 -------------------------------------------------------------------------------------------------------------------------- Security: V12558108 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: KE2000002192 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO TABLE THE PROXIES AND NOTE THE PRESENCE Mgmt For For OF A QUORUM 2 TO READ THE NOTICE CONVENING THE MEETING Mgmt For For 3 TO RECEIVE, CONSIDER AND IF APPROVED, ADOPT Mgmt For For THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST DECEMBER 2014, TOGETHER WITH THE CHAIRMAN'S, DIRECTORS AND AUDITORS REPORTS THEREON 4 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For FOR THE YEAR ENDED 31ST DECEMBER 2014 OF KSHS. 0.30 PER ORDINARY SHARE OF KSHS. 0.10 EACH, SUBJECT TO WITHHOLDING TAX WHERE APPLICABLE, TO SHAREHOLDERS ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS AS AT 3RD APRIL 2015 5.I MRS. AGNES N. ODHIAMBO RETIRES BY ROTATION Mgmt For For IN ACCORDANCE WITH ARTICLES 92 AND 93 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION AS A DIRECTOR 5.II MR. JIMNAH M. MBARU RETIRES BY ROTATION IN Mgmt Abstain Against ACCORDANCE WITH ARTICLES 92 AND 93 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AS A DIRECTOR 5.III MR. WALTER ANDREW HOLLAS WHO WAS APPOINTED Mgmt For For TO FILL A CASUAL VACANCY RETIRES IN ACCORDANCE WITH ARTICLE 115 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AS A DIRECTOR OF THE COMPANY 5.IV MR. RICHARD K. LANGAT WHO WAS APPOINTED TO Mgmt For For FILL A CASUAL VACANCY RETIRES IN ACCORDANCE WITH ARTICLE 115 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AS A DIRECTOR OF THE COMPANY 6.I SPECIAL NOTICE PURSUANT TO SECTION 186 (5) Mgmt For For OF THE COMPANIES ACT CAP 486 OF THE LAWS OF KENYA HAVING BEEN RECEIVED BY THE COMPANY OF THE INTENTION TO MOVE A RESOLUTION THAT MR. SAMSON K. KAMAU WHO HAS ATTAINED THE AGE OF 70 YEARS BE RE-ELECTED AS A DIRECTOR OF THE COMPANY NOTWITHSTANDING HIS HAVING ATTAINED SUCH AGE, TO CONSIDER, AND IF THOUGHT FIT, PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION THAT MR. SAMSON K. KAMAU WHO HAS ATTAINED THE AGE OF 70 YEARS, AND WHO WAS APPOINTED TO FILL A CASUAL VACANCY RETIRES IN ACCORDANCE WITH ARTICLE 115 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY UNTIL HE COMES UP FOR RETIREMENT BY ROTATION UNDER THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY 6.II SPECIAL NOTICE PURSUANT TO SECTION 186 (5) Mgmt For For OF THE COMPANIES ACT CAP 486 OF THE LAWS OF KENYA HAVING BEEN RECEIVED BY THE COMPANY OF THE INTENTION TO MOVE A RESOLUTION THAT MR. PETER K. MUNGA WHO HAS ATTAINED THE AGE OF 70 YEARS BE RE-ELECTED AS A DIRECTOR OF THE COMPANY NOTWITHSTANDING HIS HAVING ATTAINED SUCH AGE, TO CONSIDER, AND IF THOUGHT FIT, PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION THAT MR. PETER K. MUNGA WHO HAS ATTAINED THE AGE OF 70 YEARS, AND WHO RETIRES BY ROTATION BE RE-ELECTED AS A DIRECTOR OF COMPANY IN ACCORDANCE WITH ARTICLES 92 AND 93 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY UNTIL HE COMES UP FOR RETIREMENT BY ROTATION UNDER THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY 7 TO APPROVE THE REMUNERATION OF THE Mgmt Against Against DIRECTORS FOR THE YEAR ENDED 31ST DECEMBER 2014 8 TO APPOINT THE AUDITORS MESSRS DELOITTE Mgmt For For TOUCHE IN ACCORDANCE WITH SECTION 159 OF THE COMPANIES ACT (CAP 486) AND TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS 9 THAT THE NAME OF THE COMPANY BE CHANGED Mgmt For For FROM BRITISH-AMERICAN INVESTMENTS COMPANY (KENYA) LIMITED TO BRITAM HOLDINGS LIMITED 10 TO CONSIDER ANY OTHER BUSINESS FOR WHICH Mgmt Against Against DUE NOTICE HAS BEEN GIVEN CMMT 19 JUN 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 24 JUN 2015 TO 26 JUN 2015. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BS FINANCIAL GROUP INC, BUSAN Agenda Number: 705856245 -------------------------------------------------------------------------------------------------------------------------- Security: Y0997Y103 Meeting Type: AGM Meeting Date: 27-Mar-2015 Ticker: ISIN: KR7138930003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For OF INCORPORATION 3.1 ELECTION OF INSIDE DIRECTOR: MIN JU JUNG Mgmt For For 3.2 ELECTION OF OUTSIDE DIRECTOR: SUNG HO KIM Mgmt For For 3.3 ELECTION OF OUTSIDE DIRECTOR: WOO SEOK KIM Mgmt For For 3.4 ELECTION OF OUTSIDE DIRECTOR: HEUNG DAE Mgmt For For PARK 4.1 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For OUTSIDE DIRECTOR: SUNG HO KIM 4.2 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For OUTSIDE DIRECTOR: WOO SEOK KIM 5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt Against Against DIRECTORS -------------------------------------------------------------------------------------------------------------------------- BS FINANCIAL GROUP INC, BUSAN Agenda Number: 705952477 -------------------------------------------------------------------------------------------------------------------------- Security: Y0997Y103 Meeting Type: EGM Meeting Date: 13-May-2015 Ticker: ISIN: KR7138930003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF STOCK SWAP Mgmt For For CMMT 07 APR 2015: THIS EGM IS RELATED TO THE Non-Voting CORPORATE EVENT OF STOCK EXCHANGE WITH REPURCHASE OFFER. THANK YOU. CMMT 20 APR 2015: IN ADDITION, ACCORDING TO THE Non-Voting OFFICIAL CONFIRMATION FROM THE ISSUING COMPANY, THE SHAREHOLDERS WHO VOTE FOR A PROPOSAL AT THE MEETING ARE NOT ABLE TO PARTICIPATE IN THE REPURCHASE OFFER, EVEN THOUGH THEY MIGHT HAVE ALREADY REGISTERED A DISSENT TO THE RESOLUTION OF BOD CMMT 20 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BYD COMPANY LTD, SHENZHEN Agenda Number: 705827446 -------------------------------------------------------------------------------------------------------------------------- Security: Y1023R104 Meeting Type: EGM Meeting Date: 07-Apr-2015 Ticker: ISIN: CNE100000296 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0215/LTN20150215035.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0215/LTN20150215019.pdf 1 TO CONSIDER AND APPROVE AND RATIFY (WHERE Mgmt For For APPLICABLE) THE RESOLUTION ON DISPOSAL OF 100% EQUITY INTERESTS IN SHENZHAN BYD ELECTRONIC COMPONENTS CO., LTD AND THE EXECUTION OF THE AGREEMENT; AND TO PROPOSE FULL AUTHORIZATION BY GENERAL MEETING TO BOARD OF DIRECTORS AND ITS AUTHORIZED PERSONS TO DO ALL SUCH ACTS AND THINGS, TO SIGN AND EXECUTE ALL SUCH DOCUMENTS, DEEDS, ACTS, MATTERS AND THINGS, AS THE CASE MAY BE IN THEIR DISCRETION CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO CARRY OUT AND IMPLEMENT THE AGREEMENT AND ALL THE TRANSACTIONS CONTEMPLATED THEREUNDER INTO FULL EFFECT 2 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For PROVISION OF GUARANTEE BY THE COMPANY OR ITS SUBSIDIARIES TO THE ASSOCIATED CORPORATIONS 3 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For ISSUANCE OF DOMESTIC CORPORATE BONDS BY THE COMPANY 4 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For PROPOSAL OF FULL AUTHORIZATION BY GENERAL MEETING TO BOARD OF DIRECTORS AND ITS AUTHORIZED PERSONS TO ARRANGE THE MATTERS RELATING TO THE ISSUANCE OF DOMESTIC CORPORATE BONDS CMMT 20 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF MEETING FROM 02 APR TO 07 APR 2015. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BYD COMPANY LTD, SHENZHEN Agenda Number: 706084972 -------------------------------------------------------------------------------------------------------------------------- Security: Y1023R104 Meeting Type: AGM Meeting Date: 16-Jun-2015 Ticker: ISIN: CNE100000296 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 468879 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0420/ltn20150420783.pdf, http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0427/ltn201504271762.pdf, http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0427/ltn201504271772.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0420/ltn20150420799.pdf 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 4 TO CONSIDER AND APPROVE THE ANNUAL REPORTS Mgmt For For OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 AND THE SUMMARY THEREOF AND THE ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014 5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 6 TO APPOINT PRC AUDITOR, PRC INTERNAL Mgmt For For CONTROL AUDIT INSTITUTION AND AUDITOR OUTSIDE THE PRC FOR THE FINANCIAL YEAR OF 2015 AND TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO AUTHORISE THE BOARD TO DETERMINE THEIR REMUNERATION 7 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt Against Against GUARANTEE BY THE GROUP 8 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt For For GUARANTEE BY THE COMPANY AND SUBSIDIARIES CONTROLLED BY THE COMPANY FOR THE LEASING COMPANY IN RESPECT OF SALES OF NEW ENERGY VEHICLES, NEW ENERGY FORKLIFTS AND NEW TECHNOLOGICAL PRODUCTS 9 TO CONSIDER AND APPROVE THE ESTIMATED CAP Mgmt For For OF ORDINARY CONNECTED TRANSACTIONS OF THE GROUP FOR THE YEAR 2015 10 TO CONSIDER AND APPROVE: (A) THE GRANT TO Mgmt Against Against THE BOARD A GENERAL MANDATE TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL H SHARES IN THE CAPITAL OF THE COMPANY SUBJECT TO THE FOLLOWING CONDITIONS: (I) THAT THE AGGREGATE NOMINAL AMOUNT OF H SHARES OF THE COMPANY ALLOTTED, ISSUED AND DEALT WITH OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED, ISSUED OR DEALT WITH BY THE BOARD PURSUANT TO THE GENERAL MANDATE SHALL NOT EXCEED 20 PER CENT OF THE AGGREGATE NOMINAL AMOUNT OF H SHARES OF THE COMPANY IN ISSUE; (II) THAT THE EXERCISE OF THE GENERAL MANDATE SHALL BE SUBJECT TO ALL GOVERNMENTAL AND/OR REGULATORY APPROVAL(S), IF ANY, AND APPLICABLE LAWS (INCLUDING BUT WITHOUT LIMITATION, THE COMPANY LAW OF THE PRC AND THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "LISTING RULES")); (III) THAT THE GENERAL MANDATE SHALL REMAIN VALID UNTIL THE EARLIEST OF (X) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; OR (Y) THE EXPIRATION OF A 12-MONTH PERIOD FOLLOWING THE PASSING OF THIS RESOLUTION; OR (Z) THE DATE ON WHICH THE AUTHORITY SET OUT IN THIS RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN A GENERAL MEETING; AND (B) THE AUTHORISATION TO THE BOARD TO APPROVE, EXECUTE AND DO OR PROCURE TO BE EXECUTED AND DONE, ALL SUCH DOCUMENTS, DEEDS AND THINGS AS IT MAY CONSIDER NECESSARY OR EXPEDIENT IN CONNECTION WITH THE ALLOTMENT AND ISSUE OF ANY NEW SHARES PURSUANT TO THE EXERCISE OF THE GENERAL MANDATE REFERRED TO IN PARAGRAPH (A) OF THIS RESOLUTION 11 TO CONSIDER AND APPROVE A GENERAL AND Mgmt Against Against UNCONDITIONAL MANDATE TO THE DIRECTORS OF BYD ELECTRONIC (INTERNATIONAL) COMPANY LIMITED ("BYD ELECTRONIC") TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF BYD ELECTRONIC NOT EXCEEDING 20 PER CENT OF THE NUMBER OF THE ISSUED SHARES OF BYD ELECTRONIC 12 TO CONSIDER AND APPROVE THE REGISTRATION Mgmt For For AND ISSUE PLAN FOR THE ISSUE OF PERPETUAL MEDIUM TERM NOTE(S) WITH A SIZE OF NOT MORE THAN RMB6 BILLION BY THE COMPANY, AND TO AUTHORISE THE BOARD TO HANDLE MATTERS IN CONNECTION THEREWITH 13 TO CONSIDER AND APPROVE THE DRAFT EMPLOYEE Mgmt For For INCENTIVE SCHEME (AS SPECIFIED) AND THE SUMMARY THEREOF 14 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY AND ITS AUTHORISED PERSONS TO HANDLE ALL MATTERS IN RELATION TO THE EMPLOYEE INCENTIVE SCHEME (AS SPECIFIED) 15 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt For For COUNTER-GUARANTEE BY BYD AUTOMOBILE INDUSTRY CO., LTD. (AS SPECIFIED) FOR SHANXI COAL IMPORT AND EXPORT GROUP CO., LTD. (AS SPECIFIED) -------------------------------------------------------------------------------------------------------------------------- C.N.T.E.E. TRANSELECTRICA S.A., BUCHAREST Agenda Number: 705836255 -------------------------------------------------------------------------------------------------------------------------- Security: X16066106 Meeting Type: EGM Meeting Date: 23-Mar-2015 Ticker: ISIN: ROTSELACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 430023 DUE TO SPLITTING OF RESOLUTION 1 AND DELETION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT IF YOU WISH YOU TO VOTE IN THIS GENERAL Non-Voting ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU. CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting DOCUMENTATION REQUIREMENTS ASSOCIATED WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 MAR 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1.1 IS APPROVED ACCORDING TO THE TEXT OF THE Mgmt For For AMENDMENTS SPECIFIED IN THE CONVENING NOTICE OF THE SHAREHOLDERS' GENERAL EXTRAORDINARY ASSEMBLY, NAMELY: ARTICLE 7 PAR (2) IS AMENDED AND WILL READ AS FOLLOWS: "THE SHARE CAPITAL OF TRANSELECTRICA IS HELD AS BELOW AND UNDER THE FOLLOWING STRUCTURE: 1. THE ROMANIAN STATE REPRESENTED BY THE MINISTRY OF ECONOMY, TRADE AND TOURISM HOLDING A NUMBER OF 43,020,309 SHARES OF TOTAL NOMINAL VALUE 430,203,090 LEI REPRESENTING 58.6882% OF THE SHARE CAPITAL. THE ROMANIAN STATE'S CONTRIBUTION IS IN CASH AMOUNTING TO 430,039,130 LEI AND IN KIND AMOUNTING TO 163,960 LEI. 2. OTHER LEGAL AND NATURAL PERSON SHAREHOLDERS HAVING 30,282,833 SHARES OF NOMINAL VALUE 302,828,330 LEI REPRESENTING 41.3118% OF THE SHARE CAPITAL" 1.2 AMENDMENT PROPOSED AT ITEM 1.2 OF THE DRAFT Mgmt For For DECISION, IS APPROVED ACCORDING TO THE TEXT OF THE AMENDMENTS SPECIFIED IN THE CONVENING NOTICE OF THE SHAREHOLDERS' GENERAL EXTRAORDINARY ASSEMBLY, NAMELY: ARTICLE 13 PAR (3) IS AMENDED AND WILL READ AS FOLLOWS: "SHAREHOLDERS CAN PARTICIPATE AND VOTE IN THE GENERAL ASSEMBLY BY REPRESENTATION BASED ON MANDATE PROVIDED FOR THE RESPECTIVE GENERAL ASSEMBLY IN THE FORM OF SPECIAL POWER OF ATTORNEY, ACCORDING TO THE CAPITAL MARKET REGULATIONS, WHICH WILL SPECIFY THE MANNER IN WHICH THE REPRESENTATIVE PERSON WILL CAST THE VOTE" 1.3 AMENDMENT PROPOSED AT ITEM 1.3 OF THE DRAFT Mgmt For For DECISION, IS APPROVED ACCORDING TO THE TEXT OF THE AMENDMENTS SPECIFIED IN THE CONVENING NOTICE OF THE SHAREHOLDERS' GENERAL EXTRAORDINARY ASSEMBLY, NAMELY: ARTICLE 13 PAR (5) IS AMENDED AND WILL READ AS FOLLOWS: "POWERS OF ATTORNEY WILL BE SUBMITTED IN THE ORIGINAL AT LEAST ONE HOUR BEFORE THE ASSEMBLY UPON THE FIRST OR SECOND CONVOCATION, AS THE CASE MAY BE, PENDING SANCTION OF BEING DEPRIVED OF VOTING RIGHT AT THAT ASSEMBLY" 1.4 AMENDMENTS PROPOSED AT ITEMS 1.4, 1.5 AND Mgmt For For 1.6 OF THE DRAFT DECISION, ARE APPROVED ACCORDING TO THE TEXT OF THE AMENDMENTS SPECIFIED IN THE CONVENING NOTICE OF THE SHAREHOLDERS' GENERAL EXTRAORDINARY ASSEMBLY, NAMELY: ARTICLE 14 PAR (1) LETTER I) IS AMENDED AND WILL READ AS FOLLOWS: "DETERMINING THE REVENUE AND EXPENSE BUDGET AND THE INVESTMENT PROGRAMME IN THE FINANCIAL YEAR SUBMITTED FOR APPROVAL". ARTICLE 22 PAR (1) LETTER B) IS AMENDED AND WILL READ AS FOLLOWS: "ENDORSING THE REVENUE AND EXPENSE BUDGET AND THE INVESTMENT PROGRAMME OF THE FINANCIAL YEAR SUBMITTED FOR APPROVAL OF THE SHAREHOLDERS' GENERAL ASSEMBLY"; ARTICLE 25 PAR (1) LETTER B) IS AMENDED AND WILL READ AS FOLLOWS: "SUBMITTING THE ANNUAL REPORT TO THE SHAREHOLDERS' GENERAL ASSEMBLY WITH RESPECT TO COMPANY ACTIVITIES, FINANCIAL STATEMENTS OF THE PREVIOUS YEAR AND THE COMPANY'S INVESTMENT PROGRAMME IN THE CURRENT YEAR" 1.5 AMENDMENT PROPOSED AT ITEM 1.7 OF THE DRAFT Mgmt For For DECISION, IS APPROVED ACCORDING TO THE TEXT OF THE AMENDMENTS SPECIFIED IN THE CONVENING NOTICE OF THE SHAREHOLDERS' GENERAL EXTRAORDINARY ASSEMBLY, NAMELY: ARTICLE 14 PAR (3) IS AMENDED AND WILL READ AS FOLLOWS: "IN VIEW OF THE ABOVE-MENTIONED ATTRIBUTIONS THE ROMANIAN STATE REPRESENTATIVES IN THE SHAREHOLDERS' GENERAL ORDINARY OR EXTRAORDINARY ASSEMBLY CAN TAKE DECISIONS ONLY IF THEY GET SPECIAL MANDATE FROM THE PUBLIC INSTITUTION THAT APPOINTED OR MANDATED THEM, MANDATE WHICH IS IN THE FORM OF SPECIAL POWER OF ATTORNEY ACCORDING TO THE CAPITAL MARKET REGULATIONS, WHICH WILL SPECIFY THE MANNER IN WHICH THE REPRESENTATIVE PERSON WILL CAST THE VOTE" 1.6 AMENDMENT PROPOSED AT ITEM 1.8 OF THE DRAFT Mgmt For For DECISION, IS APPROVED ACCORDING TO THE TEXT OF THE AMENDMENTS SPECIFIED IN THE CONVENING NOTICE OF THE SHAREHOLDERS' GENERAL EXTRAORDINARY ASSEMBLY, NAMELY: REPLACING THE PHRASE "TRADING COMPANY /COMPANIES" WITH "COMPANY/COMPANIES" THROUGHOUT THE ENTIRE ARTICLES OF ASSOCIATION 2 APPROVING THE PROCUREMENT OF CONSULTING, Mgmt For For ASSISTANCE AND/OR REPRESENTATION LEGAL SERVICES AS PROVIDED IN NOTICE 6685/18.02.2015 IS APPROVED AND THE DIRECTORATE OF THE NATIONAL POWER GRID COMPANY TRANSELECTRICA SA IS MANDATED TO TAKE THE LEGAL STEPS ACCORDINGLY, INCLUDING SIGNATURE OF NECESSARY JURIDICAL DOCUMENTS ACCORDING TO GEO 26/2012 3 APPROVING THE PROCUREMENT OF CONSULTING, Mgmt For For ASSISTANCE AND/OR REPRESENTATION LEGAL SERVICES AS PROVIDED IN NOTICE 6687/18.02.2015 IS APPROVED AND THE DIRECTORATE OF THE NATIONAL POWER GRID COMPANY TRANSELECTRICA SA IS MANDATED TO TAKE THE LEGAL STEPS ACCORDINGLY, INCLUDING SIGNATURE OF NECESSARY JURIDICAL DOCUMENTS ACCORDING TO GEO 26/2012 4 APPROVING THE PROCUREMENT OF CONSULTING, Mgmt For For ASSISTANCE AND/OR REPRESENTATION LEGAL SERVICES AS PROVIDED IN NOTICE 6679/18.02.2015 IS APPROVED AND THE DIRECTORATE OF THE NATIONAL POWER GRID COMPANY TRANSELECTRICA SA IS MANDATED TO TAKE THE LEGAL STEPS ACCORDINGLY, INCLUDING SIGNATURE OF NECESSARY JURIDICAL DOCUMENTS ACCORDING TO GEO 26/2012 5 APPROVAL OF PROMOTING DRAFT GOVERNMENTAL Mgmt For For DECISION ON PASSING CERTAIN ASSETS FROM THE STATE PUBLIC DOMAIN INTO THE STATE PRIVATE DOMAIN IN VIEW OF THEIR TAKING OUT OF OPERATION AND CAPITALISATION BY BOOK ERASURE 6 APPROVAL OF PROMOTING DRAFT GOVERNMENTAL Mgmt For For DECISION TO AMEND CERTAIN INVENTORY VALUES AND TECHNICAL DATA ON THE ASSETS CONSTITUTING THE STATE PUBLIC DOMAIN GRANTED UNDER CONCESSION TO THE NPG CO. TRANSELECTRICA SA WITH THE RESULTS OF THE 30.09.2014 INVENTORY 7 APPROVAL THE TOPOGRAPHIC-CADASTRE Mgmt For For DOCUMENTATION ELABORATED FOR THE "TEST STAND SEMENIC" BUILDING IN VIEW OF OBTAINING THE OWNERSHIP CERTIFICATE OVER THE LAND OF 3,132 M2 8 APPROVAL THE ERRATUM MENDING A MATERIAL Mgmt For For ERROR OCCURRING IN ITEM 2 FROM THE DECISION 6/06.11.2014 OF THE SHAREHOLDERS' GENERAL EXTRAORDINARY ASSEMBLY OF THE NPG CO. TRANSELECTRICA SA AS FOLLOWS-THE "400 KV SUBSTATION RAHMAN" WILL READ INSTEAD OF THE "400/100 KV TRANSFORMER SUBSTATION RAHMAN" 9 APPROVING 09.04.2015 SET AS REGISTRATION Mgmt For For DATE FOR THE SHAREHOLDERS WHO WILL BE TOUCHED BY THE EFFECTS OF THE DECISION TAKEN BY THE SHAREHOLDERS' GENERAL EXTRAORDINARY ASSEMBLY 10 MANDATING THE ASSEMBLY CHAIRMAN, TO SIGN Mgmt For For THE DECISION OF THE SHAREHOLDERS' GENERAL EXTRAORDINARY ASSEMBLY AND THE DOCUMENTS NECESSARY TO REGISTER SUCH DECISION OF THE SHAREHOLDERS' GENERAL EXTRAORDINARY ASSEMBLY WITH THE OFFICE OF THE COMMERCIAL REGISTER FROM BUCHAREST TRIBUNAL AS WELL AS TO PUBLISH IT ACCORDING TO LEGAL PROVISIONS. MR ( ) CAN MANDATE OTHER PERSONS TO PERFORM THE PUBLICITY AND REGISTRATION FORMALITIES FOR THE DECISION OF THE SHAREHOLDERS GENERAL EXTRAORDINARY ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- C.N.T.E.E. TRANSELECTRICA S.A., BUCHAREST Agenda Number: 705836267 -------------------------------------------------------------------------------------------------------------------------- Security: X16066106 Meeting Type: OGM Meeting Date: 23-Mar-2015 Ticker: ISIN: ROTSELACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 430013 DUE TO SPLITTING OF RESOLUTION 3 . ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 MAR 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting DOCUMENTATION REQUIREMENTS ASSOCIATED WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE. CMMT IF YOU WISH YOU TO VOTE IN THIS GENERAL Non-Voting ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU. 1 APPROVING THE INVESTMENT PROGRAMME OF THE Mgmt For For FINANCIAL YEAR 2015 AND THE ESTIMATED INVESTMENT EXPENSES FOR 2016 AND 2017 2 APPROVING THE PROPOSED 2015 REVENUE AND Mgmt For For EXPENSE BUDGET OF THE NPG CO. TRANSELECTRICA SA AND THE ESTIMATIONS FOR 2016 AND 2017 3.1 SETTING THE GENERAL LIMITS FOR THE Mgmt Against Against REMUNERATIONS OF DIRECTORATE MEMBERS IN THE NATIONAL POWER GRID COMPANY TRANSELECTRICA SA ('TRANSELECTRICA') AS FOLLOWS: A) FIXED INDEMNIFICATION THAT CANNOT EXCEED 6 TIMES THE LAST 12 MONTHS' AVERAGE OF THE MONTHLY GROSS MEAN SALARY OF THE ECONOMIC BRANCH THE COMPANY OPERATES IN, NOTIFIED BY THE NATIONAL STATISTICAL INSTITUTE BEFORE APPOINTMENT; B) ANNUAL VARIABLE COMPONENT OF THE REMUNERATION FOR THE CUMULATIVE ACHIEVEMENT OF PERFORMANCE INDICATORS 'AVERAGE INTERRUPTION TIME', 'EBITDA' AND 'TOTAL INVESTMENTS' ASSUMED IN THE MANAGEMENT PLAN FOR EACH MANDATE YEAR AS FOLLOWS-THE ANNUAL VARIABLE COMPONENT OF INDICATORS 'AVERAGE INTERRUPTION TIME', 'EBITDA' AND 'TOTAL INVESTMENTS' ASSOCIATED TO EACH MANDATE YEAR IN QUANTUM THAT CANNOT EXCEED 12 FIXED INDEMNIFICATIONS IS OWED TO THE DIRECTORATE MEMBER ONLY IN CASE SUCH PERFORMANCE INDICATORS ARE ACHIEVED THE YEAR THEY ARE DETERMINED IN ACCORDING TO THE VALUES ASSUMED UNDER THE MANAGEMENT PLAN; C) PERFORMANCE BONUS DEPENDING ON THE PROFITABILITY OF TRANSELECTRICA SHARES FOR COMPANY SHAREHOLDERS, WHICH IS DETERMINED AS FOLLOWS: I. THE DIRECTORATE MEMBER RECEIVES EACH YEAR A PACKAGE OF OPTIONS OF TRANSELECTRICA VIRTUAL SHARES (HEREINAFTER CALLED OAVT), WHICH CANNOT INCLUDE MORE THAN 270,000 OAVT FOR EACH YEAR OF MEMBERSHIP. OAVT DO NOT PROVIDE THE CAPACITY OF SHAREHOLDER AND CANNOT BE CHANGED INTO TRANSELECTRICA SHARES. II. THE REMUNERATION VARIABLE COMPONENT BY GRANTING OAVT IS DETERMINED AS BEING THE NUMBER OF OAVT, REPRESENTING ONE OR SEVERAL PORTIONS THAT CAN BE CAPITALISED AND THE DIRECTORATE MEMBER CAN DECIDE TO CAPITALISE OBSERVING THE SET TERMS, MULTIPLIED WITH THE SUM BETWEEN THE AVERAGE VALUE OF THE OAVT IN THE MONTH BEFORE SUCH CAPITALISATION AND THE VALUE OF DIVIDENDS / SHARES PAID IN THE TIME INTERVAL BETWEEN THE OAVT GRANTING AND OAVT CAPITALISATION, OF WHICH THE VALUE OF OAVT GRANTING IS DEDUCED, FOR EACH PORTION OF OAVT GRANTED. D) COLLECTIVE BONUS OF ADDITIONAL PERFORMANCE (WHICH DIRECTORATE MEMBERS BENEFIT TOGETHER OF) IN QUANTUM OF MAXIMUM 1.8% FROM THE EXCEEDED VALUE OF THE PERFORMANCE INDICATOR 'EBITDA' ASSUMED UNDER THE MANAGEMENT PLAN IN EACH MANDATE YEAR, IN CASE SUCH PERFORMANCE INDICATOR 'EBITDA' ASSUMED UNDER THE MANAGEMENT PLAN HAS BEEN EXCEEDED, PROVIDED THE 'TOTAL INVESTMENT' INDICATOR ASSUMED IN THE MANAGEMENT PLAN WAS ACHIEVED. THE DISTRIBUTION OF THIS COLLECTIVE BONUS AMONG DIRECTORATE MEMBERS IS DETERMINED UNDER SUPERVISORY BOARD DECISION 3.2 SETTING THE GENERAL LIMITS FOR THE Mgmt Against Against REMUNERATIONS OF SUPERVISORY BOARD MEMBERS IN THE NATIONAL POWER GRID COMPANY TRANSELECTRICA SA ('TRANSELECTRICA') AS FOLLOWS: A) FIXED INDEMNIFICATION THAT CANNOT EXCEED THE LAST 12 MONTHS' AVERAGE OF THE MONTHLY GROSS MEAN SALARY OF THE ECONOMIC BRANCH THE COMPANY OPERATES IN, NOTIFIED BY THE NATIONAL STATISTICAL INSTITUTE BEFORE APPOINTMENT; B) ANNUAL VARIABLE COMPONENT OF THE REMUNERATION FOR THE CUMULATIVE ACHIEVEMENT OF PERFORMANCE INDICATORS 'AVERAGE INTERRUPTION TIME', 'EBITDA' AND 'TOTAL INVESTMENTS' ASSUMED IN THE MANAGEMENT PLAN FOR EACH MANDATE YEAR AS FOLLOWS-THE ANNUAL VARIABLE COMPONENT OF INDICATORS 'AVERAGE INTERRUPTION TIME', 'EBITDA' AND 'TOTAL INVESTMENTS' ASSOCIATED TO EACH MANDATE YEAR IN QUANTUM THAT CANNOT EXCEED 12 FIXED INDEMNIFICATIONS IS OWED TO THE SUPERVISORY BOARD MEMBER ONLY IN CASE SUCH PERFORMANCE INDICATORS ARE ACHIEVED THE YEAR THEY ARE DETERMINED IN ACCORDING TO THE VALUES ASSUMED UNDER THE MANAGEMENT PLAN; C) PERFORMANCE BONUS DEPENDING ON THE PROFITABILITY OF TRANSELECTRICA SHARES FOR COMPANY SHAREHOLDERS, WHICH IS DETERMINED AS FOLLOWS: I. THE SUPERVISORY BOARD MEMBER RECEIVES EACH YEAR A PACKAGE OF OPTIONS OF TRANSELECTRICA VIRTUAL SHARES (HEREINAFTER CALLED OAVT), WHICH CANNOT INCLUDE MORE THAN 90,000 OAVT FOR EACH MEMBERSHIP YEAR. OAVT DO NOT PROVIDE THE CAPACITY OF SHAREHOLDER AND CANNOT BE CHANGED INTO TRANSELECTRICA SHARES. II. THE REMUNERATION VARIABLE COMPONENT BY GRANTING OAVT IS DETERMINED AS BEING THE NUMBER OF OAVT, REPRESENTING ONE OR SEVERAL PORTIONS THAT CAN BE CAPITALISED AND THE SUPERVISORY BOARD MEMBER CAN DECIDE TO CAPITALISE OBSERVING THE SET TERMS, MULTIPLIED WITH THE SUM BETWEEN THE AVERAGE VALUE OF THE OAVT IN THE MONTH BEFORE SUCH CAPITALISATION AND THE VALUE OF DIVIDENDS / SHARES PAID IN THE TIME INTERVAL BETWEEN THE OAVT GRANTING AND OAVT CAPITALISATION, OF WHICH THE VALUE OF OAVT GRANTING IS DEDUCED, FOR EACH PORTION OF OAVT GRANTED. D) COLLECTIVE BONUS OF ADDITIONAL PERFORMANCE (WHICH SUPERVISORY BOARD MEMBERS BENEFIT TOGETHER OF) IN QUANTUM OF MAXIMUM 0.9% FROM THE EXCEEDED VALUE OF THE PERFORMANCE INDICATOR 'EBITDA' ASSUMED UNDER THE MANAGEMENT PLAN IN EACH MANDATE YEAR, IN CASE SUCH PERFORMANCE INDICATOR 'EBITDA' ASSUMED UNDER THE MANAGEMENT PLAN HAS BEEN EXCEEDED, PROVIDED THE 'TOTAL INVESTMENT' INDICATOR ASSUMED IN THE MANAGEMENT PLAN WAS ACHIEVED. THE DISTRIBUTION OF THIS COLLECTIVE BONUS AMONG SUPERVISORY BOARD MEMBERS IS DETERMINED UNDER SUPERVISORY BOARD DECISION 3.3 THE APPOINTMENT DATE OF DIRECTORATE MEMBERS Mgmt For For IS SET AS THE DATE BEGINNING WITH WHICH THE REMUNERATION GRANTED TO DIRECTORATE MEMBERS FALLS WITHIN THE LIMITS DETERMINED BY THE SHAREHOLDERS' GENERAL ORDINARY ASSEMBLY IN ITEM 3.1 OF THIS DECISION 3.4 THE APPOINTMENT DATE OF SUPERVISORY BOARD Mgmt For For MEMBERS IS SET AS THE DATE BEGINNING WITH WHICH THE REMUNERATION GRANTED TO SUPERVISORY BOARD MEMBERS FALLS WITHIN THE LIMITS DETERMINED BY THE SHAREHOLDERS' GENERAL ORDINARY ASSEMBLY IN ITEM 3.2 OF THIS DECISION 4 APPROVING 09.04.2015 SET AS REGISTRATION Mgmt For For DATE FOR THE SHAREHOLDERS WHO WILL BE TOUCHED BY THE EFFECTS OF THE DECISION TAKEN BY THE SHAREHOLDERS' GENERAL ORDINARY ASSEMBLY 5 MANDATING THE ASSEMBLY CHAIRMAN,(AS Mgmt For For SPECIFIED), TO SIGN THE DECISION OF THE SHAREHOLDERS' GENERAL ORDINARY ASSEMBLY AND THE DOCUMENTS NECESSARY TO REGISTER SUCH DECISION OF THE SHAREHOLDERS' GENERAL ORDINARY ASSEMBLY WITH THE OFFICE OF THE COMMERCIAL REGISTER FROM BUCHAREST TRIBUNAL, AS WELL AS TO PUBLISH IT ACCORDING TO LEGAL PROVISIONS. MR.(AS SPECIFIED) CAN MANDATE OTHER PERSONS TO PERFORM THE PUBLICITY AND REGISTRATION FORMALITIES FOR THE DECISION OF THE SHAREHOLDERS' GENERAL ORDINARY ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- C.N.T.E.E. TRANSELECTRICA S.A., BUCHAREST Agenda Number: 705932704 -------------------------------------------------------------------------------------------------------------------------- Security: X16066106 Meeting Type: EGM Meeting Date: 29-Apr-2015 Ticker: ISIN: ROTSELACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 30 MAR 2015: IF YOU WISH YOU TO VOTE IN Non-Voting THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU. CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting DOCUMENTATION REQUIREMENTS ASSOCIATED WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 APR 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 PRESENTATION OF QUARTERLY INFORMATION ON Mgmt Against Against THE PROCUREMENT OF GOODS, WORKS AND SERVICES WHOSE VALUE EXCEEDS EUR 500,000 PER ACQUISITION (PROCUREMENT OF GOODS AND WORKS), AND RESPECTIVELY 100,000 EURO PER ACQUISITION (FOR SERVICES), PERFORMED BY THE COMPANY 2 ELABORATION, BY EXECUTIVE MANAGEMENT, OF AN Mgmt Against Against ANNUAL REPORT REGARDING COMPANY GRANTED SPONSORSHIPS, AND PUBLISHING IT ON ITS WEBSITE 3 APPROVAL OF TOPOGRAPHICAL CADASTRAL Mgmt For For DOCUMENTATION PREPARED FOR BUILDING SEMENIC TESTING STAND TO OBTAIN THE CERTIFICATE OF ATTESTATION OF OWNERSHIP OF LAND AREA OF 3,132 SQM 4 SETTING 24.06.2015 AS REGISTRATION DATE OF Mgmt For For THE SHAREHOLDERS WHO WILL BE TOUCHED BY THE EFFECTS OF THE SHAREHOLDERS GENERAL EXTRAORDINARY ASSEMBLY'S DECISION 5 EMPOWERING THE ASSEMBLY CHAIRMAN TO SIGN Mgmt For For THE DECISION OF THE SHAREHOLDERS GENERAL EXTRAORDINARY ASSEMBLY, THE DOCUMENTS REQUIRED FOR THE REGISTRATION AND PUBLICATION OF SUCH DECISION OF THE SHAREHOLDERS GENERAL EXTRAORDINARY ASSEMBLY WITH THE OFFICE OF THE COMMERCIAL REGISTER FROM BUCHAREST TRIBUNAL -------------------------------------------------------------------------------------------------------------------------- C.N.T.E.E. TRANSELECTRICA S.A., BUCHAREST Agenda Number: 706048089 -------------------------------------------------------------------------------------------------------------------------- Security: X16066106 Meeting Type: OGM Meeting Date: 29-Apr-2015 Ticker: ISIN: ROTSELACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 452638 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT IF YOU WISH YOU TO VOTE IN THIS GENERAL Non-Voting ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY DEADLINE-2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU. CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting DOCUMENTATION REQUIREMENTS ASSOCIATED WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 APR 2015 AT 10:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 APPROVING THE ANNUAL SEPARATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2014 OF THE NATIONAL POWER GRID COMPANY TRANSELECTRICA SA ELABORATED IN ACCORDANCE WITH THE PROVISIONS OF ORDER 1286/2012 OF THE MINISTRY OF PUBLIC FINANCE, WITH LATER AMENDMENTS AND ADDITIONS, BASED ON THE DIRECTORATE' AND THE SUPERVISORY BOARD'S REPORTS AND ON THE FINANCIAL AUDITOR REPORT 2 APPROVING THE ANNUAL CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2014 OF THE NATIONAL POWER GRID COMPANY TRANSELECTRICA SA ELABORATED IN ACCORDANCE WITH THE PROVISIONS OF ORDER 1286/2012 OF THE MINISTRY OF PUBLIC FINANCE, WITH LATER AMENDMENTS AND ADDITIONS, BASED ON THE DIRECTORATE' AND THE SUPERVISORY BOARD'S REPORTS AND ON THE FINANCIAL AUDITOR REPORT 3 APPROVING THE DISTRIBUTION OF THE NET Mgmt For For PROFIT OF 31 DECEMBER 2014 AMOUNTING TO 363,969,007 LEI AS FOLLOWS: (AS SPECIFIED) 4 APPROVING THE 2014 GROSS DIVIDEND PER SHARE Mgmt For For AMOUNTING TO 2.8033 LEI 5 APPROVING THE ANNUAL REPORT ON THE Mgmt For For ECONOMIC-FINANCIAL ACTIVITIES OF THE NATIONAL POWER GRID COMPANY TRANSELECTRICA SA FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2014 ACCORDING TO THE PROVISIONS OF ARTICLE 227 OF LAW 297/2004 ON THE CAPITAL MARKET AND OF ANNEX 32 TO REGULATION 1/2006 OF THE CNVM 6 APPROVING THE RELEASE OF DIRECTORATE AND Mgmt For For SUPERVISORY BOARD MEMBERS FROM RESPONSIBILITY OF THE FINANCIAL YEAR 2014 7.1 APPROVING 24.06.2015 AS REGISTRATION DATE Mgmt For For FOR THE SHAREHOLDERS ON WHOM WILL FALL THE EFFECTS OF THE DECISION TAKEN BY THE SHAREHOLDERS' GENERAL ORDINARY ASSEMBLY 7.2 APPROVING 08.06.2015 AS REGISTRATION DATE Mgmt Against Against FOR THE SHAREHOLDERS ON WHOM WILL FALL THE EFFECTS OF THE DECISION TAKEN BY THE SHAREHOLDERS' GENERAL ORDINARY ASSEMBLY 8.1 APPROVING 23.06.2015 AS 'EX-DATE', MEANING Mgmt For For CALENDAR DATE BEGINNING WITH WHICH THE SHARES OF THE NATIONAL POWER GRID COMPANY TRANSELECTRICA SA, ITEM OF THE DECISION TAKEN BY THE SHAREHOLDERS' GENERAL ORDINARY ASSEMBLY ARE TRANSACTED WITHOUT THE RIGHTS DERIVED FROM SUCH DECISION 8.2 APPROVING 05.06.2015 AS 'EX-DATE', MEANING Mgmt Against Against CALENDAR DATE BEGINNING WITH WHICH THE SHARES OF THE NATIONAL POWER GRID COMPANY TRANSELECTRICA SA, ITEM OF THE DECISION TAKEN BY THE SHAREHOLDERS' GENERAL ORDINARY ASSEMBLY ARE TRANSACTED WITHOUT THE RIGHTS DERIVED FROM SUCH DECISION 9 APPROVING 29.06.2015 AS SET 'PAYMENT DATE', Mgmt For For SUCH IS THE CALENDAR DATE ON WHICH THE DISTRIBUTION OF DIVIDENDS RELATED TO THE SHARES OF THE NATIONAL POWER GRID COMPANY TRANSELECTRICA SA ESTABLISHED UNDER DECISION OF THE SHAREHOLDERS' GENERAL ORDINARY ASSEMBLY OF 29/30 APRIL 2015 BECOMES CERTAIN 10 APPROVING TO CONCLUDE ADDENDUMS TO THE Mgmt Against Against MANDATE CONTRACTS OF SUPERVISORY BOARD MEMBERS IN THE SENSE OF WHAT HAS BEEN ESTABLISHED IN THE AGA ASSEMBLY OF 23.03.2015 AND EMPOWERING THE STATE REPRESENTATIVE, MR./MS. (AS SPECIFIED), TO SIGN SUCH ADDENDUMS IN ACCORDANCE WITH THE ADDENDUM MODEL PROPOSED BY THE MINISTRY OF ECONOMY, TRADE AND TOURISM 11 APPROVING TO CONCLUDE THE MANDATE CONTRACT Mgmt Against Against WITH THE PROVISIONAL MEMBER OF THE SUPERVISORY BOARD ELECTED UNTIL A MEMBER IS DESIGNATED UNDER THE TERMS OF GEO 109/2011 AND EMPOWERING THE STATE REPRESENTATIVE, MR./MS(AS SPECIFIED), TO SIGN SUCH MANDATE CONTRACT PROPOSED BY THE MINISTRY OF ECONOMY, TRADE AND TOURISM 12 MANDATING THE ASSEMBLY CHAIRMAN MR (AS Mgmt For For SPECIFIED) TO SIGN THE DECISION OF THE SHAREHOLDERS' GENERAL ORDINARY ASSEMBLY AND THE DOCUMENTS NECESSARY TO REGISTER SUCH DECISION OF THE SHAREHOLDERS' GENERAL ORDINARY ASSEMBLY WITH THE OFFICE OF THE COMMERCIAL REGISTER FROM BUCHAREST TRIBUNAL, AS WELL AS TO PUBLISH IT UNDER LEGAL TERMS. MR (AS SPECIFIED) CAN MANDATE OTHER PERSONS TO CARRY OUT THE PUBLICITY AND REGISTRATION FORMALITIES FOR THE DECISION OF THE SHAREHOLDERS' GENERAL ORDINARY ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO LTD Agenda Number: 706163297 -------------------------------------------------------------------------------------------------------------------------- Security: Y1148A101 Meeting Type: AGM Meeting Date: 09-Jun-2015 Ticker: ISIN: TW0002474004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 TO ACCEPT 2014 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 TO ACCEPT THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2014 PROFITS(PROPOSED CASH DIVIDEND: TWD 6 PER SHARE) 3 TO APPROVE THE ISSUANCE OF NEW COMMON Mgmt For For SHARES FOR CASH AND/OR ISSUANCE OF GDR 4 TO AMEND THE COMPANY'S RULES AND PROCEDURES Mgmt For For OF SHAREHOLDERS' MEETING -------------------------------------------------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDING COMPANY LTD, TAIPEI CITY Agenda Number: 706181942 -------------------------------------------------------------------------------------------------------------------------- Security: Y11654103 Meeting Type: AGM Meeting Date: 12-Jun-2015 Ticker: ISIN: TW0002882008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 PROPOSAL FOR 2014 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 PROPOSAL FOR EARNINGS DISTRIBUTION OF 2014. Mgmt For For PROPOSED CASH DIVIDEND: TWD 2 PER SHARE 3 AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt For For 4 AMENDMENT OF THE RULES OF PROCEDURE FOR Mgmt For For SHAREHOLDERS MEETINGS 5 AMENDMENT OF THE RULES FOR ELECTIONS OF Mgmt For For DIRECTORS 6 THE COMPANY'S LONG-TERM CAPITAL RAISING Mgmt For For PLAN 7 RELEASE THE DUTY OF THE BOARD OF MIN-HOUNG Mgmt For For HONG DIRECTOR AND OTHER PERSONS FROM NON-COMPETITION RESTRICTIONS -------------------------------------------------------------------------------------------------------------------------- CCR SA, SAO PAULO Agenda Number: 705953493 -------------------------------------------------------------------------------------------------------------------------- Security: P1413U105 Meeting Type: AGM Meeting Date: 16-Apr-2015 Ticker: ISIN: BRCCROACNOR2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting SUBMITTING A VOTE TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU I TO TAKE KNOWLEDGE OF THE DIRECTORS Mgmt For For ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, FINANCIAL STATEMENTS AND EXPLANATORY NOTES ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2014 II TO DECIDE AND APPROVE ON THE REVISION OF Mgmt For For THE CAPITAL BUDGET FOR THE 2015 FISCAL YEAR III TO DECIDE ON THE ALLOCATION OF THE RESULT Mgmt For For OF THE FISCAL YEAR ENDED ON DECEMBER 31, 2014 IV DECIDE ON THE NUMBER OF SEATS ON THE BOARD Mgmt Against Against OF DIRECTORS OF THE COMPANY FOR THE NEXT TERM AND ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY. . SLATE. MEMBERS. PRINCIPAL. ANA MARIA MARCONDES PENIDO SANT ANNA, EDUARDO BORGES DE ANDRADE, RICARDO COUTINHO DE SENA, PAULO ROBERTO RECKZIEGEL GUEDES, FRANCISCO CAPRINO NETO, ALBRECHT CURT REUTER DOMENECH, MURILO CESAR LEMOS DOS SANTOS PASSOS, HENRIQUE SUTTON DE SOUSA NEVES, LUIZ ANIBAL DE LIMA FERNANDES, LUIZ ALBERTO COLONNA ROSMAN, LUIZ CARLOS VIEIRA DA SILVA. SUBSTITUTE. ANA PENIDO SANT ANNA, JOSE HENRIQUE BRAGA POLIDO LOPES, PAULO MARCIO DE OLIVEIRA MONTEIRO, TARCISIO AUGUSTO CARNEIRO, ROBERTO NAVARRO EVANGELISTA, LIVIO HAGIME KUZE, FERNANDO LUIZ AGUIAR FILHO, EDUARDA PENIDO DALLA VECCHIA, EDUARDO PENIDO SANT ANNA V TO INSTALL AND ELECT THE MEMBERS OF THE Mgmt For For FISCAL COUNCIL OF THE COMPANY, . SLATE. MEMBERS. PRINCIPAL. ADALGISO FRAGOSO FARIA, NEWTON BRANDAO FERRAZ RAMOS, JOSE VALDIR PESCE. SUBSTITUTE. MARCELO DE ANDRADE, JOSE AUGUSTO GOMES CAMPOS, EDMAR BRIGUELLI VI TO SET THE GLOBAL ANNUAL REMUNERATION OF Mgmt Against Against THE COMPANY DIRECTORS FOR THE 2015 FISCAL YEAR -------------------------------------------------------------------------------------------------------------------------- CCR SA, SAO PAULO Agenda Number: 705954661 -------------------------------------------------------------------------------------------------------------------------- Security: P1413U105 Meeting Type: EGM Meeting Date: 16-Apr-2015 Ticker: ISIN: BRCCROACNOR2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU I TO VOTE REGARDING THE CHANGE OF THE MAXIMUM Mgmt For For NUMBER OF MEMBERS OF THE EXECUTIVE COMMITTEE OF THE COMPANY, WITH IT INCREASING FROM 9 TO 11, AND THE CONSEQUENT AMENDMENT OF ARTICLE 15 OF THE CORPORATE BYLAWS OF THE COMPANY II TO VOTE REGARDING THE CHANGE OF THE PERIOD Mgmt For For OF THE VALIDITY OF POWERS OF ATTORNEY GRANTED BY THE COMPANY AT THE TIME FINANCING AGREEMENTS WERE SIGNED WITH BANCO NACIONAL DE DESENVOLVIMENTO ECONOMICO E SOCIAL, BNDES, AND CAIXA ECONOMICA FEDERAL, CEF, AND THE CONSEQUENT INCLUSION OF A PARAGRAPH 2 IN ARTICLE 17 OF THE CORPORATE BYLAWS OF THE COMPANY III TO VOTE REGARDING THE AMENDMENT AND Mgmt For For RESTATEMENT OF THE CORPORATE BYLAWS OF THE COMPANY, IN THE EVENT THAT THE PROPOSALS FOR THE AMENDMENT OF ARTICLES 15 AND OR 17 OF THE CORPORATE BYLAWS OF THE COMPANY ARE APPROVED, AS DESCRIBED IN ITEMS I AND II ABOVE -------------------------------------------------------------------------------------------------------------------------- CELLTRION INC Agenda Number: 705829301 -------------------------------------------------------------------------------------------------------------------------- Security: Y1242A106 Meeting Type: AGM Meeting Date: 20-Mar-2015 Ticker: ISIN: KR7068270008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF INSIDE DIRECTOR SUH JEONG JIN Mgmt For For 3 ELECTION OF AUDITOR I JONG SEOK Mgmt For For 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 5 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CEMEX, S.A.B. DE C.V. Agenda Number: 934127994 -------------------------------------------------------------------------------------------------------------------------- Security: 151290889 Meeting Type: Annual Meeting Date: 26-Mar-2015 Ticker: CX ISIN: US1512908898 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PRESENTATION OF THE CHIEF EXECUTIVE Mgmt For OFFICER'S REPORT, INCLUDING THE COMPANY'S FINANCIAL STATEMENTS, REPORT OF CHANGES IN FINANCIAL SITUATION AND VARIATIONS OF CAPITAL STOCK, AND OF THE BOARD OF DIRECTORS' REPORT FOR THE 2014 FISCAL YEAR, PURSUANT TO THE MEXICAN SECURITIES MARKET LAW (LEY DEL MERCADO DE VALORES); DISCUSSION AND APPROVAL OF SUCH REPORTS, AFTER HEARING THE BOARD OF DIRECTORS' OPINION TO THE CHIEF EXECUTIVE OFFICER'S REPORT, THE AUDIT COMMITTEE'S AND CORPORATE PRACTICES COMMITTEE'S ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) 2. PROPOSAL FOR THE APPLICATION OF 2014 Mgmt For PROFITS. 3. PROPOSAL TO INCREASE THE CAPITAL STOCK OF Mgmt For THE COMPANY IN ITS VARIABLE PORTION THROUGH: (A) CAPITALIZATION OF RETAINED EARNINGS; AND (B) ISSUANCE OF TREASURY SHARES IN ORDER TO PRESERVE THE RIGHTS OF NOTE HOLDERS PURSUANT TO THE COMPANY'S PREVIOUS ISSUANCE OF CONVERTIBLE NOTES. 4. APPOINTMENT OF DIRECTORS, MEMBERS AND Mgmt Against PRESIDENT OF THE AUDIT, CORPORATE PRACTICES AND FINANCE COMMITTEES. 5. COMPENSATION OF THE MEMBERS OF THE BOARD OF Mgmt For DIRECTORS AND OF THE AUDIT, CORPORATE PRACTICES AND FINANCE COMMITTEES. 6. APPOINTMENT OF DELEGATE OR DELEGATES TO Mgmt For FORMALIZE THE RESOLUTIONS ADOPTED AT THE MEETING. S1. PROPOSAL TO AMEND THE COMPANY'S BYLAWS IN Mgmt For ORDER TO EXTEND THE CORPORATE EXISTENCE OF THE COMPANY FOR AN INDEFINITE PERIOD OF TIME, ADOPT THE ELECTRONIC SYSTEM ESTABLISHED BY THE MINISTRY OF ECONOMY (SECRETARIA DE ECONOMIA) FOR THE PUBLICATION OF NOTICES AND OTHER LEGAL MATTERS, REMOVE A REDUNDANCY IN MINORITY RIGHTS, ADOPT ADDITIONAL CONSIDERATIONS THAT THE BOARD OF DIRECTORS SHALL CONSIDER IN ORDER TO AUTHORIZE PURCHASES OF SHARES AND ADOPT PROVISIONS TO IMPROVE CORPORATE GOVERNANCE WITH RESPECT ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) S2. APPOINTMENT OF DELEGATE OR DELEGATES TO Mgmt For FORMALIZE THE RESOLUTIONS ADOPTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- CENTUM INVESTMENT COMPANY Agenda Number: 705934102 -------------------------------------------------------------------------------------------------------------------------- Security: V4717D103 Meeting Type: EGM Meeting Date: 08-Apr-2015 Ticker: ISIN: KE0000000265 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE PURPOSE OF THE MEETING IS TO CONSIDER Mgmt For For AND IF THOUGHT FIT PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION OF THE NOTE HOLDERS THAT SUBJECT TO THE APPROVAL BY CAPITAL MARKETS AUTHORITY THE ISSUE BY CENTUM INVESTMENT COMPANY LIMITED OF UNSECURED FIXED INCOME SECURITIES AMOUNTING IN AGGREGATE TO KES SEVEN BILLION FIVE HUNDRED MILLION KES7,500,000,000 IS HEREBY APPROVED -------------------------------------------------------------------------------------------------------------------------- CESP - COMPANHIA ENERGETICA DE SAO PAULO, SAO PAUL Agenda Number: 705942820 -------------------------------------------------------------------------------------------------------------------------- Security: P25784193 Meeting Type: AGM Meeting Date: 27-Apr-2015 Ticker: ISIN: BRCESPACNPB4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT PREFERENCE SHAREHOLDERS Non-Voting CAN SUBMIT A MEMBER FROM THE CANDIDATES LIST ONCE THEY HAVE BEEN ELECTED OR ALTERNATIVELY A CANDIDATE OUTSIDE OF THE OFFICIAL LIST, HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEM 3 ONLY. THANK YOU 3 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt Abstain Against DIRECTORS AND EFFECTIVE AND SUBSTITUTES OF THE FISCAL COUNCIL. BOARD OF DIRECTORS. SLATE. COMMON SHARES MEMBERS. JOAO CARLOS DE SOUZA MEIRELLES, PRESIDENTE, ANDREA SANDRO CALABI, CLOVIS LUIZ CHAVES, FERNANDO CARVALHO BRAGA, LUIZ GONZAGA VIEIRA DE CAMARGO, MAURO GUILHERME JARDIM ARCE, RENATO AUGUSTO ZAGALLO VILLELA DOS SANTOS, RICARDO ACHILLES, RICARDO DARUIZ BORSARI, PAULO SERGIO CORDEIRO NOVAIS. FISCAL COUNCIL. SLATE. COMMON SHARES MEMBERS. PRINCIPAL. DAVIDSON CAMPANELI, EMILIA TICAMI, HELIO PILNIK. SUBSTITUTE. JOAO PAULO DE JESUS LOPES, MITIKO OHARA TANABE, PAULO ROBERTO FARES CMMT 01 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF NAMES IN RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CETIP SA - MERCADOS ORGANIZADOS, RIO DE JANEIRO Agenda Number: 705899005 -------------------------------------------------------------------------------------------------------------------------- Security: P2325R149 Meeting Type: AGM Meeting Date: 16-Apr-2015 Ticker: ISIN: BRCTIPACNOR2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting SUBMITTING A VOTE TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU. 1 TO TAKE KNOWLEDGE OF THE DIRECTORS Mgmt For For ACCOUNTS, TO EXAMINE, DISCUSS AND APPROVE THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS 2 TO APPROVE THE DISTRIBUTION OF NET PROFITS Mgmt For For FROM THE 2014 FISCAL YEAR 3 TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For COMPANY DIRECTORS FOR THE 2015 4 TO ELECT THE INDEPENDENT MEMBER OF THE Mgmt For For BOARD OF DIRECTORS. NOTE. VOTES IN INDIVIDUAL NAME ALLOWED. 4A CASSIO CASSEB DE LIMA -------------------------------------------------------------------------------------------------------------------------- CGN POWER CO LTD, CHINA Agenda Number: 706001790 -------------------------------------------------------------------------------------------------------------------------- Security: Y1300C101 Meeting Type: AGM Meeting Date: 12-Jun-2015 Ticker: ISIN: CNE100001T80 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE FOR THE YEAR ENDED 31 DECEMBER 2014 3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For FOR THE YEAR 2014 4 TO CONSIDER AND APPROVE THE AUDITED ANNUAL Mgmt For For FINANCIAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2014 5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN FOR THE YEAR FROM THE LISTING DATE TO 31 DECEMBER 2014 6 TO CONSIDER AND APPROVE THE INVESTMENT PLAN Mgmt For For AND CAPITAL EXPENDITURE BUDGET FOR THE YEAR 2015 7 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AND DELOITTE TOUCHE TOHMATSU AS THE DOMESTIC AND INTERNATIONAL AUDITORS OF THE COMPANY, RESPECTIVELY, FOR THE YEAR 2015 UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION 8.1 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For DIRECTOR AND SUPERVISOR FOR THE YEAR 2015: MR. GAO LIGANG 8.2 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For DIRECTOR AND SUPERVISOR FOR THE YEAR 2015: MR. NA XIZHI 8.3 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For DIRECTOR AND SUPERVISOR FOR THE YEAR 2015: MR. HU YIGUANG 8.4 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For DIRECTOR AND SUPERVISOR FOR THE YEAR 2015: MR. FRANCIS SIU WAI KEUNG 8.5 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For DIRECTOR AND SUPERVISOR FOR THE YEAR 2015: MR. YANG LANHE 8.6 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For DIRECTOR AND SUPERVISOR FOR THE YEAR 2015: MR. CHEN RONGZHEN 8.7 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For DIRECTOR AND SUPERVISOR FOR THE YEAR 2015: MR. CAI ZIHUA 8.8 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For DIRECTOR AND SUPERVISOR FOR THE YEAR 2015: MR. WANG HONGXIN 9 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For RENEWAL OF THE DIRECTORS' LIABILITIES INSURANCE 10.A TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. PAN YINSHENG AS A NON-EMPLOYEE REPRESENTATIVE SUPERVISOR 10.B TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. YANG LANHE AS A NON-EMPLOYEE REPRESENTATIVE SUPERVISOR 10.C TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. CHEN RONGZHEN AS A NON-EMPLOYEE REPRESENTATIVE SUPERVISOR 11 TO CONSIDER AND APPROVE THE H SHARE Mgmt Against Against APPRECIATION RIGHTS SCHEME 12 TO CONSIDER AND APPROVE THE RENEWED Mgmt Against Against FINANCIAL SERVICES FRAMEWORK AGREEMENT, FINANCIAL SERVICES CONTEMPLATED THEREUNDER AND THE RELATED PROPOSED ANNUAL CAPS 13 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE PROCEDURAL RULES OF BOARD OF DIRECTORS AS SET OUT IN THE COMPANY'S AGM CIRCULAR DATED 10 APRIL 2015 14 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE PROCEDURAL RULES OF SUPERVISORY COMMITTEE AS SET OUT IN THE COMPANY'S AGM CIRCULAR DATED 10 APRIL 2015 15 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS SET OUT IN THE COMPANY'S AGM CIRCULAR DATED 10 APRIL 2015 16 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt Against Against GENERAL MANDATE TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL H SHARES DURING THE RELEVANT PERIOD CMMT 15 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 26 MAY 2015 TO 12 JUN 2015, AND CHANGE IN THE RECORD DATE AND TEXT OF RESOLUTIONS 3 AND 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHAILEASE HOLDING COMPANY LIMITED, GEORGE TOWN Agenda Number: 706079387 -------------------------------------------------------------------------------------------------------------------------- Security: G20288109 Meeting Type: AGM Meeting Date: 28-May-2015 Ticker: ISIN: KYG202881093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 TO ACCEPT 2014 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2014 PROFITS (PROPOSED CASH DIVIDEND: TWD 2.8 PER SHARE. PROPOSED STOCK DIVIDEND: 40 FOR 1000 3 TO DISCUSS ISSUANCE OF NEW SHARES VIA Mgmt For For CAPITALIZATION OF RETAINED EARNINGS 4 TO DISCUSS ISSUANCE OF NEW COMMON SHARES Mgmt For For FOR CASH CAPITAL INCREASE IN TAIWAN OR ISSUANCE OF GLOBAL DEPOSITARY RECEIPTS (GDRS) THROUGH THE ISSUANCE OF NEW COMMON SHARES BY CAPITAL INCREASE 5 TO DISCUSS AMENDMENT TO THE MEMORANDUM AND Mgmt For For ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- CHANG HWA COMMERCIAL BANK, TAIPEI Agenda Number: 706184405 -------------------------------------------------------------------------------------------------------------------------- Security: Y1293J105 Meeting Type: AGM Meeting Date: 12-Jun-2015 Ticker: ISIN: TW0002801008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 TO RECOGNIZE THE 2014 BUSINESS REPORTS AND Mgmt For For FINANCIAL STATEMENTS (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS OF SUBSIDIARY) 2 TO RECOGNIZE THE 2014 PROFIT DISTRIBUTION. Mgmt For For (PROPOSED CASH DIVIDEND: TWD 0.2 PER SHARE. PROPOSED STOCK DIVIDEND: TWD 0.7 PER SHARE 3 TO DISCUSS THE ISSUANCE OF NEW SHARES FROM Mgmt For For RETAINED EARNINGS 4 TO DISCUSS THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION 5 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For OF DIRECTORS ELECTION 6 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For OF ASSET ACQUISITION OR DISPOSAL 7 TO DISCUSS THE REVISION TO THE RULES OF Mgmt For For SHAREHOLDER MEETING -------------------------------------------------------------------------------------------------------------------------- CHENG SHIN RUBBER INDUSTRY CO LTD, TATSUN HSIANG Agenda Number: 706182134 -------------------------------------------------------------------------------------------------------------------------- Security: Y1306X109 Meeting Type: AGM Meeting Date: 11-Jun-2015 Ticker: ISIN: TW0002105004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 TO APPROVE THE BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR 2014 2 TO APPROVE THE PROFIT DISTRIBUTION PROPOSAL Mgmt For For OF THE COMPANY FOR 2014. PROPOSED CASH DIVIDEND: TWD 3 PER SHARE 3 TO RELEASE THE DIRECTORS OF THE COMPANY Mgmt For For FROM NON-COMPETE RESTRICTIONS-TSAI JEN LO (CHAIRMAN) 4 TO RELEASE THE DIRECTORS OF THE COMPANY Mgmt For For FROM NON-COMPETE RESTRICTIONS-RONG HUA CHEN (DIRECTOR) 5 TO RELEASE THE DIRECTORS OF THE COMPANY Mgmt For For FROM NON-COMPETE RESTRICTIONS-HSIU HSIUNG CHEN (DIRECTOR) -------------------------------------------------------------------------------------------------------------------------- CHEVRON LUBRICANTS LANKA PLC, COLOMBO Agenda Number: 705981707 -------------------------------------------------------------------------------------------------------------------------- Security: Y1327T103 Meeting Type: AGM Meeting Date: 22-Apr-2015 Ticker: ISIN: LK0290N00003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 454394 DUE TO ADDITION OF RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 TO RECEIVE AND CONSIDER THE REPORT OF THE Mgmt For For DIRECTORS WITH THE STATEMENT OF ACCOUNTS FOR THE YEAR ENDED 31.12.2014 AND THE REPORT OF THE AUDITORS THEREON 2 TO RE-ELECT MR. DEVA RODRIGO WHO RETIRES BY Mgmt For For ROTATION IN TERMS OF CLAUSE 84 OF THE ARTICLES OF THE COMPANY A DIRECTOR 3 TO AUTHORIZE THE DIRECTORS TO DETERMINE AND Mgmt Against Against MAKE DONATIONS 4 TO RE-APPOINT MESSRS. Mgmt For For PRICEWATERHOUSECOOPERS AS AUDITORS AND TO AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION 5 TO CONSIDER ANY OTHER BUSINESS OF WHICH DUE Mgmt Abstain For NOTICE HAS BEEN GIVEN -------------------------------------------------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO LTD Agenda Number: 706271347 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R34V103 Meeting Type: AGM Meeting Date: 29-Jun-2015 Ticker: ISIN: CNE100001QS1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID: 485365 DUE TO RECEIPT OF ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0612/LTN20150612041.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0612/LTN20150612039.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0514/LTN20150514019.pdf 1 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For THE BOARD FOR 2014 2 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For THE BOARD OF SUPERVISORS FOR 2014 3 TO CONSIDER AND APPROVE THE FINAL FINANCIAL Mgmt For For ACCOUNT PLAN FOR 2014 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN FOR 2014 5 TO CONSIDER AND APPROVE THE FIXED ASSETS Mgmt For For INVESTMENT BUDGET FOR 2015 6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For ACCOUNTING FIRM FOR 2015 7 TO CONSIDER AND APPROVE THE GRANTING OF Mgmt Against Against GENERAL MANDATE TO ISSUE ADDITIONAL H SHARES TO THE BOARD -------------------------------------------------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD, BEIJING Agenda Number: 705765343 -------------------------------------------------------------------------------------------------------------------------- Security: Y1434M116 Meeting Type: EGM Meeting Date: 28-Jan-2015 Ticker: ISIN: CNE1000001Q4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2014/1231/ltn20141231887.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2014/1231/ltn20141231843.pdf 1.1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For APPLICATION FOR THE CAP OF NON-CREDIT EXTENSION CONNECTED TRANSACTIONS WITH CONNECTED PERSON FOR THE YEARS 2015-2017: CITIC GROUP CORPORATION AND CHINA CITIC BANK CORPORATION LIMITED ASSET TRANSFER FRAMEWORK AGREEMENT AND ITS ANNUAL CAPS 1.2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For APPLICATION FOR THE CAP OF NON-CREDIT EXTENSION CONNECTED TRANSACTIONS WITH CONNECTED PERSON FOR THE YEARS 2015-2017: CITIC GROUP CORPORATION AND CHINA CITIC BANK CORPORATION LIMITED WEALTH MANAGEMENT AND INVESTMENT SERVICES FRAMEWORK AGREEMENT AND ITS ANNUAL CAPS 2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For APPLICATION FOR THE CAP OF CREDIT EXTENSION RELATED PARTY TRANSACTIONS WITH CITIC GROUP AS A RELATED PARTY FOR THE YEARS 2015-2017 -------------------------------------------------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD, BEIJING Agenda Number: 706063423 -------------------------------------------------------------------------------------------------------------------------- Security: Y1434M116 Meeting Type: CLS Meeting Date: 26-May-2015 Ticker: ISIN: CNE1000001Q4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0410/LTN201504101082.pdf 1.01 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE SHARES: TYPE AND QUANTITY OF SECURITIES TO BE ISSUED 1.02 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE SHARES: PAR VALUE AND OFFERING PRICE 1.03 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE SHARES: TERM 1.04 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE SHARES: USE OF PROCEED 1.05 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE SHARES: OFFERING METHOD AND TARGET INVESTORS 1.06 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE SHARES: PROFIT DISTRIBUTION MODE FOR PREFERENCE SHAREHOLDERS 1.07 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE SHARES: MANDATORY CONVERSION CLAUSE 1.08 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE SHARES: CONDITION REDEMPTION CLAUSE 1.09 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE SHARES: VOTING RIGHT RESTRICTION AND RESTORATION CLAUSE 1.10 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE SHARES: LIQUIDATION PREFERENCE AND METHOD 1.11 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE SHARES: RATING ARRANGEMENTS 1.12 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE SHARES: GUARANTEE ARRANGEMENTS 1.13 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE SHARES: TRANSFER AND TRADING ARRANGEMENT 1.14 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE SHARES: VALIDITY OF THE RESOLUTION ON THIS OFFERING CMMT 08 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD, BEIJING Agenda Number: 706121871 -------------------------------------------------------------------------------------------------------------------------- Security: Y1434M116 Meeting Type: AGM Meeting Date: 26-May-2015 Ticker: ISIN: CNE1000001Q4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 443125 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0505/LTN201505051580.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0505/LTN201505051526.pdf 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS FOR THE YEAR 2014 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF SUPERVISORS FOR THE YEAR 2014 3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF THE BANK FOR THE YEAR 2014 4 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For REPORT OF THE BANK FOR THE YEAR 2014 5 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For BUDGET PLAN OF THE BANK FOR THE YEAR 2015 6 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE BANK FOR THE YEAR 2014 7.1 TO ELECT MR. CHANG ZHENMING AS Mgmt For For NON-EXECUTIVE DIRECTOR FOR THE FOURTH SESSION OF THE BOARD OF DIRECTORS 7.2 TO ELECT MR. ZHU XIAOHUANG AS NON-EXECUTIVE Mgmt For For DIRECTOR FOR THE FOURTH SESSION OF THE BOARD OF DIRECTORS 7.3 TO ELECT MR. DOU JIANZHONG AS NON-EXECUTIVE Mgmt Abstain Against DIRECTOR FOR THE FOURTH SESSION OF THE BOARD OF DIRECTORS 7.4 TO ELECT MR. ZHANG XIAOWEI AS NON-EXECUTIVE Mgmt For For DIRECTOR FOR THE FOURTH SESSION OF THE BOARD OF DIRECTORS 7.5 TO ELECT MS. LI QINGPING AS EXECUTIVE Mgmt For For DIRECTOR FOR THE FOURTH SESSION OF THE BOARD OF DIRECTORS 7.6 TO ELECT MR. SUN DESHUN AS EXECUTIVE Mgmt For For DIRECTOR FOR THE FOURTH SESSION OF THE BOARD OF DIRECTORS 7.7 TO ELECT MS. WU XIAOQING AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR FOR THE FOURTH SESSION OF THE BOARD OF DIRECTORS 7.8 TO ELECT MR. WONG LUEN CHEUNG ANDREW AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR FOR THE FOURTH SESSION OF THE BOARD OF DIRECTORS 7.9 TO ELECT MR. YUAN MING AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR FOR THE FOURTH SESSION OF THE BOARD OF DIRECTORS 7.10 TO ELECT MR. QIAN JUN AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR FOR THE FOURTH SESSION OF THE BOARD OF DIRECTORS 8 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For POLICY OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS 9.1 TO ELECT DR. OU-YANG QIAN AS SUPERVISOR OF Mgmt For For THE FOURTH SESSION OF THE BOARD OF SUPERVISORS 9.2 TO ELECT MR. ZHENG XUEXUE AS SUPERVISOR OF Mgmt For For THE FOURTH SESSION OF THE BOARD OF SUPERVISORS 9.3 TO ELECT MS. WANG XIUHONG AS EXTERNAL Mgmt For For SUPERVISOR OF THE FOURTH SESSION OF THE BOARD OF SUPERVISORS 9.4 TO ELECT MR. JIA XIANGSEN AS EXTERNAL Mgmt For For SUPERVISOR OF THE FOURTH SESSION OF THE BOARD OF SUPERVISORS 9.5 TO ELECT MR. ZHENG WEI AS EXTERNAL Mgmt For For SUPERVISOR OF THE FOURTH SESSION OF THE BOARD OF SUPERVISORS 10 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For POLICY OF THE FOURTH SESSION OF THE BOARD OF SUPERVISORS 11 TO CONSIDER AND APPROVE THE ENGAGEMENT OF Mgmt For For ACCOUNTING FIRMS AND THEIR SERVICE FEES FOR THE YEAR 2015 12 TO CONSIDER AND APPROVE THE SPECIAL REPORT Mgmt For For ON RELATED PARTY TRANSACTIONS OF THE BANK FOR THE YEAR 2014 13 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For CONFORMITY TO CONDITIONS ON NON-PUBLIC OFFERING OF PREFERENCE SHARES 14.1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE SHARES: TYPE AND QUANTITY OF SECURITIES TO BE ISSUED 14.2 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE SHARES: PAR VALUE AND OFFERING PRICE 14.3 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE SHARES: TERM 14.4 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE SHARES: USE OF PROCEED 14.5 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE SHARES: OFFERING METHOD AND TARGET INVESTORS 14.6 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE SHARES: PROFIT DISTRIBUTION MODE FOR PREFERENCE SHAREHOLDERS 14.7 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE SHARES: MANDATORY CONVERSION CLAUSE 14.8 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE SHARES: CONDITION REDEMPTION CLAUSE 14.9 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE SHARES: VOTING RIGHT RESTRICTION AND RESTORATION CLAUSE 14.10 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE SHARES: LIQUIDATION PREFERENCE AND METHOD 14.11 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE SHARES: RATING ARRANGEMENTS 14.12 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE SHARES: GUARANTEE ARRANGEMENTS 14.13 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE SHARES: TRANSFER AND TRADING ARRANGEMENT 14.14 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE SHARES: VALIDITY OF THE RESOLUTION ON THIS OFFERING 15 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE BANK 16 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For REVISING THE ADMINISTRATIVE MEASURES OF THE BANK FOR RAISED FUNDS 17 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For DILUTION OF IMMEDIATE RETURN BY PREFERENCE SHARE ISSUANCE OF THE BANK AND REMEDIAL MEASURES 18 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For REQUESTING THE SHAREHOLDERS' GENERAL MEETING AUTHORISE THE BOARD OF DIRECTORS TO HANDLE RELEVANT MATTERS RELATING TO THE NON-PUBLIC OFFERING OF PREFERENCE SHARES 19 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE ARTICLES OF ASSOCIATION OF THE BANK 20 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE RULES OF PROCEDURES OF THE BOARD OF SUPERVISORS 21 TO CONSIDER AND APPROVE THE REPORT ON THE Mgmt For For USE OF FUND RAISED FROM THE PREVIOUS OFFERING 22 TO CONSIDER AND APPROVE THE CONNECTED Mgmt For For TRANSACTION OF THE ACQUISITION OF THE SALE SHARES IN CITIC INTERNATIONAL FINANCIAL HOLDINGS LIMITED 23 TO CONSIDER AND APPROVE THE APPROVAL LIMIT Mgmt For For ON THE REDUCTION OF THE NON-PERFORMING LOANS OF THE BANK -------------------------------------------------------------------------------------------------------------------------- CHINA CNR CORPORATION LTD, BEIJING Agenda Number: 706153400 -------------------------------------------------------------------------------------------------------------------------- Security: Y1434N114 Meeting Type: AGM Meeting Date: 18-May-2015 Ticker: ISIN: CNE100001SC1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 452434 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0511/LTN20150511823.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0511/LTN20150511819.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0331/LTN201503311559.pdf 1 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING CHINA CNR CORPORATION LIMITED 2014 BOARD OF DIRECTORS' REPORT 2 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING CHINA CNR CORPORATION LIMITED 2014 BOARD OF SUPERVISORS' REPORT 3 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE A SHARES ANNUAL REPORT AND SUMMARY THEREOF AND H SHARES ANNUAL REPORT AND RESULTS ANNOUNCEMENT OF CHINA CNR CORPORATION LIMITED FOR THE YEAR 2014 4 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING CHINA CNR CORPORATION LIMITED 2014 FINANCIAL REPORT 5 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE PROFIT DISTRIBUTION PLAN OF CHINA CNR CORPORATION LIMITED FOR 2014 6 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE ESTIMATED DAY-TO-DAY RELATED-PARTY TRANSACTIONS OF CHINA CNR CORPORATION LIMITED FOR 2015 7 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE ISSUANCE OF DEBT FINANCING INSTRUMENTS BY CHINA CNR CORPORATION LIMITED IN 2015 8.1 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt Against Against REGARDING THE GUARANTEE MATTERS RELATING TO THE SUBSIDIARIES OF CHINA CNR CORPORATION LIMITED: TO CONSIDER AND APPROVE THE COMPANY'S PROVISION OF GUARANTEES FOR ITS SUBSIDIARIES' GENERAL CREDIT SERVICES 8.2 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt Against Against REGARDING THE GUARANTEE MATTERS RELATING TO THE SUBSIDIARIES OF CHINA CNR CORPORATION LIMITED: TO CONSIDER AND APPROVE THE HANDLING OF GUARANTEES FOR GROUP ENTITIES BY CNR FINANCIAL 9 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE PAYMENT OF AUDIT FEES FOR 2014 AND THE ENGAGEMENT OF AUDIT FIRMS FOR 2015 BY CHINA CNR CORPORATION LIMITED AND THE POST-MERGER NEW COMPANY 10 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE REMUNERATION OF DIRECTORS AND SUPERVISORS OF CHINA CNR CORPORATION LIMITED FOR 2014 11 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE PROVISION OF PARENT COMPANY'S GUARANTEE BY CHINA CNR CORPORATION LIMITED IN RESPECT OF THE BALANCE PAYMENT ON PROCUREMENT OF DIESEL ENGINES FOR SOUTH AFRICA LOCOMOTIVES PROJECT 12 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE ARTICLES OF ASSOCIATION (DRAFT) OF THE POST-MERGER NEW COMPANY 13 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE RULES OF PROCEDURES OF THE GENERAL MEETINGS (DRAFT) OF THE POST-MERGER NEW COMPANY 14 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE RULES OF PROCEDURES OF THE BOARD OF DIRECTORS (DRAFT) OF THE POST-MERGER NEW COMPANY 15 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE RULES OF PROCEDURES OF THE SUPERVISORY COMMITTEE (DRAFT) OF THE POST-MERGER NEW COMPANY 16.1 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE ELECTION OF MEMBERS OF THE FIRST SESSION OF THE BOARD OF DIRECTORS OF THE POST-MERGER NEW COMPANY: TO CONSIDER AND APPROVE TO ELECT MR. CUI DIANGUO AS EXECUTIVE DIRECTOR 16.2 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE ELECTION OF MEMBERS OF THE FIRST SESSION OF THE BOARD OF DIRECTORS OF THE POST-MERGER NEW COMPANY: TO CONSIDER AND APPROVE TO ELECT MR. ZHENG CHANGHONG AS EXECUTIVE DIRECTOR 16.3 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE ELECTION OF MEMBERS OF THE FIRST SESSION OF THE BOARD OF DIRECTORS OF THE POST-MERGER NEW COMPANY: TO CONSIDER AND APPROVE TO ELECT MR. LIU HUALONG AS EXECUTIVE DIRECTOR 16.4 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE ELECTION OF MEMBERS OF THE FIRST SESSION OF THE BOARD OF DIRECTORS OF THE POST-MERGER NEW COMPANY: TO CONSIDER AND APPROVE TO ELECT MR. XI GUOHUA AS EXECUTIVE DIRECTOR 16.5 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE ELECTION OF MEMBERS OF THE FIRST SESSION OF THE BOARD OF DIRECTORS OF THE POST-MERGER NEW COMPANY: TO CONSIDER AND APPROVE TO ELECT MR. FU JIANGUO AS EXECUTIVE DIRECTOR 16.6 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE ELECTION OF MEMBERS OF THE FIRST SESSION OF THE BOARD OF DIRECTORS OF THE POST-MERGER NEW COMPANY: TO CONSIDER AND APPROVE TO ELECT MR. LIU ZHIYONG AS NON-EXECUTIVE DIRECTOR 16.7 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE ELECTION OF MEMBERS OF THE FIRST SESSION OF THE BOARD OF DIRECTORS OF THE POST-MERGER NEW COMPANY: TO CONSIDER AND APPROVE TO ELECT MR. LI GUO'AN AS INDEPENDENT NON-EXECUTIVE DIRECTOR 16.8 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE ELECTION OF MEMBERS OF THE FIRST SESSION OF THE BOARD OF DIRECTORS OF THE POST-MERGER NEW COMPANY: TO CONSIDER AND APPROVE TO ELECT MR. ZHANG ZHONG AS INDEPENDENT NON-EXECUTIVE DIRECTOR 16.9 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE ELECTION OF MEMBERS OF THE FIRST SESSION OF THE BOARD OF DIRECTORS OF THE POST-MERGER NEW COMPANY: TO CONSIDER AND APPROVE TO ELECT MR. WU ZHUO AS INDEPENDENT NON-EXECUTIVE DIRECTOR 16.10 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE ELECTION OF MEMBERS OF THE FIRST SESSION OF THE BOARD OF DIRECTORS OF THE POST-MERGER NEW COMPANY: TO CONSIDER AND APPROVE TO ELECT MR. SUN PATRICK AS INDEPENDENT NON-EXECUTIVE DIRECTOR 16.11 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE ELECTION OF MEMBERS OF THE FIRST SESSION OF THE BOARD OF DIRECTORS OF THE POST-MERGER NEW COMPANY: TO CONSIDER AND APPROVE TO ELECT MR. CHAN KA KEUNG, PETER AS INDEPENDENT NON-EXECUTIVE DIRECTOR 17.1 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE ELECTION OF SHAREHOLDER REPRESENTATIVE MEMBERS OF THE FIRST SESSION OF THE SUPERVISORY COMMITTEE OF THE POST-MERGER NEW COMPANY: TO CONSIDER AND APPROVE TO ELECT MR. WAN JUN AS SHAREHOLDER REPRESENTATIVE SUPERVISOR 17.2 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE ELECTION OF SHAREHOLDER REPRESENTATIVE MEMBERS OF THE FIRST SESSION OF THE SUPERVISORY COMMITTEE OF THE POST-MERGER NEW COMPANY: TO CONSIDER AND APPROVE TO ELECT MR. CHEN FANGPING AS SHAREHOLDER REPRESENTATIVE SUPERVISOR 18 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE SUBSEQUENT MATTERS RELATING TO THE MERGER -------------------------------------------------------------------------------------------------------------------------- CHINA COAL ENERGY CO LTD Agenda Number: 706098907 -------------------------------------------------------------------------------------------------------------------------- Security: Y1434L100 Meeting Type: AGM Meeting Date: 16-Jun-2015 Ticker: ISIN: CNE100000528 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0429/LTN20150429598.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0429/LTN20150429534.pdf 1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROFIT DISTRIBUTION PROPOSAL OF THE COMPANY, NAMELY, THE PROPOSAL FOR DISTRIBUTION OF A FINAL DIVIDEND OF RMB0.024 PER SHARE (TAX INCLUSIVE) IN AN AGGREGATE AMOUNT OF APPROXIMATELY RMB319,787,400 FOR THE YEAR ENDED 31 DECEMBER 2014, AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO IMPLEMENT THE AFORESAID DISTRIBUTION 5 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE CAPITAL EXPENDITURE BUDGET OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2015 6 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP, AS THE COMPANY'S DOMESTIC AUDITOR AND PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY'S INTERNATIONAL AUDITOR FOR THE FINANCIAL YEAR OF 2015 AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE THEIR RESPECTIVE REMUNERATIONS 7 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE EMOLUMENTS OF THE DIRECTORS OF THE SECOND SESSION OF THE BOARD OF THE COMPANY AND THE SUPERVISORS OF THE SECOND SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR OF 2015 8.1 TO APPROVE THE RE-ELECTION OF MR. WANG AN Mgmt For For AS AN EXECUTIVE DIRECTOR OF THE COMPANY 8.2 TO APPROVE THE RE-ELECTION OF MR. LI Mgmt For For YANJIANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY 8.3 TO APPROVE THE APPOINTMENT OF MR. GAO Mgmt For For JIANJUN AS AN EXECUTIVE DIRECTOR OF THE COMPANY 8.4 TO APPROVE THE RE-ELECTION OF MR. PENG YI Mgmt For For AS A NONEXECUTIVE DIRECTOR OF THE COMPANY 8.5 TO APPROVE THE APPOINTMENT OF MR. LIU Mgmt For For ZHIYONG AS A NONEXECUTIVE DIRECTOR OF THE COMPANY 8.6 TO APPROVE THE APPOINTMENT OF MR. XIANG Mgmt For For XUJIA AS A NONEXECUTIVE DIRECTOR OF THE COMPANY 9.1 TO APPROVE THE APPOINTMENT OF MR. ZHANG KE Mgmt For For AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 9.2 TO APPROVE THE RE-ELECTION OF MR. ZHAO PEI Mgmt For For AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 9.3 TO APPROVE THE RE-ELECTION OF MR. NGAI WAI Mgmt Against Against FUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 10.1 TO APPOINT THE RE-ELECTION OF MR. ZHOU Mgmt For For LITAO AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE COMPANY 10.2 TO APPOINT THE APPOINTMENT OF MR. ZHAO Mgmt For For RONGZHE AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD, BEI Agenda Number: 705731087 -------------------------------------------------------------------------------------------------------------------------- Security: Y14369105 Meeting Type: EGM Meeting Date: 15-Jan-2015 Ticker: ISIN: CNE1000002F5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/1128/LTN20141128599.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/1128/LTN20141128619.pdf 1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against REGARDING THE GENERAL MANDATE TO ISSUE NEW SHARES OF THE COMPANY IN THE TERMS AS FOLLOWS: (1) THE BOARD BE AND IS HEREBY AUTHORIZED DURING THE RELEVANT PERIOD (AS DEFINED BELOW), EITHER SEPARATELY OR CONCURRENTLY, TO ALLOT, ISSUE AND/OR DEAL WITH NEW A SHARES AND/OR H SHARES AND/OR PREFERENCE SHARES AND TO MAKE, GRANT OR ENTER INTO OFFERS, AGREEMENTS AND/OR OPTIONS IN RESPECT THEREOF, SUBJECT TO THE FOLLOWING CONDITIONS: (I) SUCH MANDATE SHALL NOT EXTEND BEYOND THE RELEVANT PERIOD SAVE THAT THE BOARD MAY DURING THE RELEVANT PERIOD MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS AFTER THE END OF THE RELEVANT PERIOD; (II) THE NUMBER OF (A) A SHARES AND/OR H SHARES; AND/OR (B) PREFERENCE SHARES (BASED ON THE EQUIVALENT NUMBER OF A SHARES AND/OR CONTD CONT CONTD H SHARES WHICH WOULD RESULT FROM THE Non-Voting SIMULATED CONVERSION OF THE RESTORED VOTING RIGHT OF PREFERENCE SHARES AT THE INITIAL SIMULATED CONVERSION PRICE) TO BE SEPARATELY OR CONCURRENTLY ALLOTTED, ISSUED AND/OR DEALT WITH BY THE BOARD OF DIRECTORS OF THE COMPANY, SHALL NOT EXCEED 20% OF EACH OF THE EXISTING A SHARES AND/OR H SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THIS RESOLUTION; AND (III) THE BOARD OF DIRECTORS OF THE COMPANY WILL ONLY EXERCISE ITS POWER UNDER SUCH MANDATE IN ACCORDANCE WITH THE COMPANY LAW OF THE PEOPLE'S REPUBLIC OF CHINA, AND THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED AND ONLY IF ALL NECESSARY APPROVALS FROM RELEVANT PRC GOVERNMENT AUTHORITIES ARE OBTAINED. (2) THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED CONTD CONT CONTD TO MAKE SUCH AMENDMENTS TO THE Non-Voting ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO INCREASE THE REGISTERED SHARE CAPITAL AND REFLECT THE NEW CAPITAL STRUCTURE OF THE COMPANY UPON THE COMPLETION OF SUCH ALLOTMENT, ISSUANCE OF AND DEALING WITH NEW SHARES. (3) CONTINGENT ON THE BOARD OF DIRECTORS OF THE COMPANY RESOLVING TO ALLOT, ISSUE AND DEAL WITH SHARES PURSUANT TO THIS RESOLUTION, THE BOARD BE AND IS HEREBY AUTHORIZED TO APPROVE, EXECUTE AND DO OR PROCURE TO BE EXECUTED AND DONE, ALL SUCH DOCUMENTS, DEEDS AND THINGS AS IT MAY CONSIDER NECESSARY IN CONNECTION WITH THE ISSUANCE, ALLOTMENT OF AND DEALING WITH SUCH SHARES. (4) FOR THE PURPOSES OF THIS RESOLUTION, "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL THE EARLIEST OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL CONTD CONT CONTD MEETING OF THE COMPANY FOLLOWING THE Non-Voting PASSING OF THIS RESOLUTION; (II) THE EXPIRATION OF THE 12-MONTH PERIOD FOLLOWING THE PASSING OF THIS RESOLUTION; OR (III) THE DATE ON WHICH THE AUTHORITY SET OUT IN THIS RESOLUTION IS REVOKED OR AMENDED BY A SPECIAL RESOLUTION OF THE SHAREHOLDERS IN A GENERAL MEETING 2.1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE PROPOSED ISSUANCE OF PREFERENCE SHARES OF THE COMPANY: ISSUANCE SIZE 2.2 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE PROPOSED ISSUANCE OF PREFERENCE SHARES OF THE COMPANY: METHOD OF THE ISSUANCE 2.3 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE PROPOSED ISSUANCE OF PREFERENCE SHARES OF THE COMPANY: TARGET INVESTORS 2.4 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE PROPOSED ISSUANCE OF PREFERENCE SHARES OF THE COMPANY: PAR VALUE AND ISSUANCE PRICE 2.5 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE PROPOSED ISSUANCE OF PREFERENCE SHARES OF THE COMPANY: PRINCIPLES FOR DETERMINATION OF THE DIVIDEND RATE 2.6 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE PROPOSED ISSUANCE OF PREFERENCE SHARES OF THE COMPANY: METHOD OF THE PROFIT DISTRIBUTION FOR THE PREFERENCE SHARES 2.7 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE PROPOSED ISSUANCE OF PREFERENCE SHARES OF THE COMPANY: REDEMPTION TERMS 2.8 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE PROPOSED ISSUANCE OF PREFERENCE SHARES OF THE COMPANY: VOTING RIGHTS RESTRICTIONS 2.9 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE PROPOSED ISSUANCE OF PREFERENCE SHARES OF THE COMPANY: VOTING RIGHTS RESTORATION 2.10 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE PROPOSED ISSUANCE OF PREFERENCE SHARES OF THE COMPANY: SEQUENCE OF SETTLEMENT AND METHOD OF LIQUIDATION 2.11 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE PROPOSED ISSUANCE OF PREFERENCE SHARES OF THE COMPANY: RATING ARRANGEMENT 2.12 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE PROPOSED ISSUANCE OF PREFERENCE SHARES OF THE COMPANY: GUARANTEE ARRANGEMENT 2.13 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE PROPOSED ISSUANCE OF PREFERENCE SHARES OF THE COMPANY: LISTING AND TRANSFER ARRANGEMENT UPON PROPOSED ISSUANCE 2.14 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE PROPOSED ISSUANCE OF PREFERENCE SHARES OF THE COMPANY: USE OF PROCEEDS 2.15 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE PROPOSED ISSUANCE OF PREFERENCE SHARES OF THE COMPANY: VALIDITY PERIOD OF THE RESOLUTION IN RESPECT OF THE PROPOSED ISSUANCE 2.16 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE PROPOSED ISSUANCE OF PREFERENCE SHARES OF THE COMPANY: AUTHORIZATION IN RELATION TO THE PROPOSED ISSUANCE 3 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY 4 TO CONSIDER AND APPROVE THE FEASIBILITY Mgmt For For ANALYSIS REPORT OF THE USE OF PROCEEDS RAISED FROM ISSUANCE OF PREFERENCE SHARES 5 TO CONSIDER AND APPROVE THE DILUTION OF Mgmt For For CURRENT RETURN TO SHAREHOLDERS BY THE PROPOSED ISSUANCE AND THE REMEDIAL MEASURES TO BE ADOPTED 6 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For SHAREHOLDERS' RETURN PLAN FOR THE YEARS OF 2014 TO 2016 7 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE RULES OF PROCEDURES FOR SHAREHOLDERS' GENERAL MEETING 8 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE RULES OF PROCEDURES FOR THE MEETING OF BOARD OF DIRECTORS 9 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE WORK MANUAL OF INDEPENDENT DIRECTORS 10 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For APPOINTMENT OF SUPERVISOR 11 TO CONSIDER AND APPROVE PROPOSED PROVISION Mgmt For For OF INTERNAL GUARANTEE -------------------------------------------------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD, BEI Agenda Number: 706113658 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R36J108 Meeting Type: AGM Meeting Date: 16-Jun-2015 Ticker: ISIN: CNE1000002F5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0430/LTN201504301414.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0430/LTN201504301398.pdf 1 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO CONSIDER AND APPROVE THE DISTRIBUTION Mgmt For For PLAN OF PROFIT AND FINAL DIVIDEND OF THE COMPANY FOR THE YEAR OF 2014 3 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS AS THE COMPANY'S INTERNATIONAL AUDITOR AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE COMPANY'S DOMESTIC AUDITOR FOR A TERM ENDING AT THE NEXT AGM OF THE COMPANY AND THE AUTHORISATION TO THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD) TO DETERMINE THEIR RESPECTIVE REMUNERATION 4 TO CONSIDER AND APPROVE THE ESTIMATED CAP Mgmt Against Against FOR THE INTERNAL GUARANTEES OF THE GROUP IN 2015 5 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD FOR THE YEAR OF 2014 6 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR OF 2014 7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO UNDERTAKING LETTER ON THE MATTERS RELATED WITH THE REAL ESTATE DEVELOPMENT PROJECTS ISSUED BY THE CONTROLLING SHAREHOLDER OF THE COMPANY 8 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO UNDERTAKING LETTER ON THE MATTERS RELATED WITH THE REAL ESTATE DEVELOPMENT PROJECTS ISSUED BY THE DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT OF THE COMPANY 9 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO SPECIFIC SELF-INSPECTION REPORT ON THE REAL ESTATE DEVELOPMENT PROJECTS OF CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED 10 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PLAN OF THE OVERSEAS LISTING OF CCCC DREDGING (GROUP) HOLDINGS CO., LTD. (CCCC DREDGING 11 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE COMPLIANCE OF THE OVERSEAS LISTING OF CCCC DREDGING WITH THE CIRCULAR ON ISSUES IN RELATION TO REGULATING OVERSEAS LISTING OF SUBSIDIARIES OF DOMESTIC LISTED COMPANIES AS SPECIFIED 12 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE UNDERTAKING OF THE COMPANY TO MAINTAIN ITS INDEPENDENT LISTING STATUS 13 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE DESCRIPTION OF SUSTAINED PROFITABILITY AND PROSPECTS OF THE COMPANY 14 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO DEAL WITH MATTERS RELATING TO THE SPIN-OFF AND LISTING OF CCCC DREDGING 15 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against REGARDING THE GENERAL MANDATE TO ISSUE NEW SHARES OF THE COMPANY IN THE TERMS AS FOLLOWS: A. THE BOARD BE AND IS HEREBY AUTHORIZED UNCONDITIONAL GENERAL MANDATE DURING THE RELEVANT PERIOD (AS DEFINED BELOW), EITHER SEPARATELY OR CONCURRENTLY, TO ALLOT, ISSUE AND/OR DEAL WITH NEW A SHARES AND/OR H SHARES AND/OR PREFERENCE SHARES AND TO MAKE, GRANT OR ENTER INTO OFFERS, AGREEMENTS AND/OR OPTIONS IN RESPECT THEREOF, SUBJECT TO THE FOLLOWING CONDITIONS: (1) SUCH MANDATE SHALL NOT EXTEND BEYOND THE RELEVANT PERIOD SAVE THAT THE BOARD MAY DURING THE RELEVANT PERIOD MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS AFTER THE END OF THE RELEVANT PERIOD; (2) THE NUMBER OF (A) A SHARES AND/OR H SHARES; AND/OR (B) PREFERENCE SHARES (BASED ON THE CONTD CONT CONTD EQUIVALENT NUMBER OF A SHARES AND/OR Non-Voting H SHARES AFTER THE VOTING RIGHT IS RESTORED AT THE INITIAL SIMULATED CONVERSION PRICE) TO BE SEPARATELY OR CONCURRENTLY ALLOTTED, ISSUED AND/OR DEALT WITH BY THE BOARD OF THE COMPANY, SHALL NOT EXCEED 20% OF EACH OF THE EXISTING A SHARES AND/OR H SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THIS RESOLUTION; AND (3) THE BOARD OF THE COMPANY WILL ONLY EXERCISE ITS POWER UNDER SUCH MANDATE IN ACCORDANCE WITH THE COMPANY LAW, THE HONG KONG LISTING RULES AND THE SHANGHAI LISTING RULES AND ONLY IF ALL NECESSARY APPROVALS FROM RELEVANT PRC GOVERNMENT AUTHORITIES ARE OBTAINED. B. THE BOARD OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO MAKE SUCH AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO INCREASE THE REGISTERED SHARE CAPITAL AND CONTD CONT CONTD REFLECT THE NEW CAPITAL STRUCTURE OF Non-Voting THE COMPANY UPON THE COMPLETION OF SUCH ALLOTMENT, ISSUANCE OF AND DEALING WITH PROPOSED SHARES; AND TO TAKE ANY NECESSARY ACTIONS AND TO GO THROUGH ANY NECESSARY PROCEDURES (INCLUDING BUT NOT LIMITED TO OBTAINING APPROVALS FROM RELEVANT REGULATORY AUTHORITIES AND COMPLETING REGISTRATION PROCESSES WITH RELEVANT INDUSTRIAL AND COMMERCIAL ADMINISTRATION) IN ORDER TO GIVE EFFECT TO THE ISSUANCE OF SHARES UNDER THIS RESOLUTION. C. CONTINGENT ON THE BOARD OF THE COMPANY RESOLVING TO ALLOT, ISSUE AND DEAL WITH SHARES PURSUANT TO THIS RESOLUTION, THE BOARD BE AND IS HEREBY AUTHORIZED TO APPROVE, EXECUTE AND DEAL WITH OR PROCURE TO BE EXECUTED, ALL SUCH DOCUMENTS, DEEDS AND THINGS AS IT MAY CONSIDER NECESSARY AND DEALING WITH. D. FOR THE PURPOSE OF ENHANCING EFFICIENCY IN THE DECISION CONTD CONT CONTD MAKING PROCESS AND ENSURING THE Non-Voting SUCCESS OF ISSUANCE, IT IS PROPOSED TO THE AGM TO APPROVE THAT THE BOARD OF DIRECTORS DELEGATES SUCH AUTHORIZATION TO THE WORKING GROUP, COMPRISING EXECUTIVE DIRECTORS, NAMELY OF LIU QITAO, CHEN FENJIAN AND FU JUNYUAN DESIGNATED BY THE BOARD OF DIRECTORS TO TAKE CHARGE OF ALL MATTERS RELATED TO THE ISSUE OF SHARES. E. FOR THE PURPOSES OF THIS RESOLUTION, "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL THE EARLIEST OF: (1) THE CONCLUSION OF THE NEXT AGM OF THE COMPANY FOLLOWING THE PASSING OF THIS RESOLUTION; (2) THE EXPIRATION OF THE 12-MONTH PERIOD FOLLOWING THE PASSING OF THIS RESOLUTION; OR (3) THE DATE ON WHICH THE AUTHORITY SET OUT IN THIS RESOLUTION IS REVOKED OR AMENDED BY A SPECIAL RESOLUTION OF THE SHAREHOLDERS IN A GENERAL MEETING 16 TO CONSIDER AND APPROVE THE ISSUE OF ASSET Mgmt For For BACKED SECURITIES BY THE COMPANY AND/OR ITS SUBSIDIARIES: (I) THAT THE AGGREGATE PRINCIPAL AMOUNT OF THE SECURITIES SHALL NOT EXCEED RMB10 BILLION; AND (II) THAT MR. LIU QITAO AND/OR MR. CHEN FENJIAN AND/OR MR. FU JUNYUAN BE AUTHORISED TO JOINTLY OR SEPARATELY DEAL WITH ALL RELEVANT MATTERS RELATING TO THE ISSUE OF ASSET BACKED SECURITIES 17 TO CONSIDER AND APPROVE THE PROPOSED ISSUE Mgmt For For OF SHORT-TERM BONDS BY THE COMPANY: (I) THAT THE AGGREGATE PRINCIPAL AMOUNT OF THE SECURITIES SHALL NOT EXCEED RMB15 BILLION; AND (II) THAT MR. LIU QITAO AND/OR MR. CHEN FENJIAN AND/OR MR. FU JUNYUAN BE AUTHORISED TO JOINTLY OR SEPARATELY DEAL WITH ALL RELEVANT MATTERS RELATING TO THE ISSUE OF SHORT-TERM BONDS 18 TO CONSIDER AND APPROVE THE PROPOSED ISSUE Mgmt For For OF MID-TO LONG-TERM BONDS BY THE COMPANY: (I) THAT THE AGGREGATE PRINCIPAL AMOUNT OF THE SECURITIES SHALL NOT EXCEED RMB15 BILLION; AND (II) THAT MR. LIU QITAO AND/OR MR. CHEN FENJIAN AND/OR MR. FU JUNYUAN BE AUTHORISED TO JOINTLY OR SEPARATELY DEAL WITH ALL RELEVANT MATTERS RELATING TO THE ISSUE OF MID-TO LONG-TERM BONDS -------------------------------------------------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION, BEIJING Agenda Number: 706100055 -------------------------------------------------------------------------------------------------------------------------- Security: Y1397N101 Meeting Type: CLS Meeting Date: 15-Jun-2015 Ticker: ISIN: CNE1000002H1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0429/LTN20150429933.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0429/LTN20150429959.pdf 1.1 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: TYPE AND NUMBER OF PREFERENCE SHARES TO BE ISSUED 1.2 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: PAR VALUE AND ISSUE PRICE 1.3 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: MATURITY DATE 1.4 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: USE OF PROCEEDS 1.5 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: ISSUANCE METHOD AND INVESTORS 1.6 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: PROFIT DISTRIBUTION METHOD FOR PREFERENCE SHAREHOLDERS 1.7 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: MANDATORY CONVERSION 1.8 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: CONDITIONAL REDEMPTION 1.9 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: VOTING RIGHTS RESTRICTION AND RESTORATION 1.10 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: REPAYMENT PRIORITY AND MANNER OF LIQUIDATION 1.11 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: RATING 1.12 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: SECURITY 1.13 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: TRADING OR TRANSFER RESTRICTION 1.14 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: TRADING ARRANGEMENT 1.15 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: EFFECTIVE PERIOD OF THE RESOLUTION ON ISSUANCE OF PREFERENCE SHARES 1.16 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: PREFERENCE SHARE AUTHORIZATION 1.17 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: RELATIONSHIP BETWEEN DOMESTIC ISSUANCE AND OFFSHORE ISSUANCE 1.18 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: APPLICATION AND APPROVAL PROCEDURES TO BE PERFORMED FOR THE ISSUANCE 2.1 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: TYPE AND NUMBER OF PREFERENCE SHARES TO BE ISSUED 2.2 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: PAR VALUE AND ISSUE PRICE 2.3 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: MATURITY DATE 2.4 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: USE OF PROCEEDS 2.5 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: ISSUANCE METHOD AND INVESTORS 2.6 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: PROFIT DISTRIBUTION METHOD FOR PREFERENCE SHAREHOLDERS 2.7 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: MANDATORY CONVERSION 2.8 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: CONDITIONAL REDEMPTION 2.9 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: VOTING RIGHTS RESTRICTION AND RESTORATION 2.10 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: REPAYMENT PRIORITY AND MANNER OF LIQUIDATION 2.11 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: RATING 2.12 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: SECURITY 2.13 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: LOCK-UP PERIOD 2.14 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: EFFECTIVE PERIOD OF THE RESOLUTION ON ISSUANCE OF PREFERENCE SHARES 2.15 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: TRADING/LISTING ARRANGEMENT 2.16 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: PREFERENCE SHARE AUTHORIZATION 2.17 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: RELATIONSHIP BETWEEN DOMESTIC ISSUANCE AND OFFSHORE ISSUANCE 2.18 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: APPLICATION AND APPROVAL PROCEDURES TO BE PERFORMED FOR THE ISSUANCE CMMT 06 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION, BEIJING Agenda Number: 706165556 -------------------------------------------------------------------------------------------------------------------------- Security: Y1397N101 Meeting Type: AGM Meeting Date: 15-Jun-2015 Ticker: ISIN: CNE1000002H1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 450563 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0514/ltn20150514691.pdf, http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0514/ltn20150514660.pdf, http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0429/ltn20150429953.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0429/ltn20150429923.pdf 1 2014 REPORT OF BOARD OF DIRECTORS Mgmt For For 2 2014 REPORT OF BOARD OF SUPERVISORS Mgmt For For 3 2014 FINAL FINANCIAL ACCOUNTS Mgmt For For 4 2014 PROFIT DISTRIBUTION PLAN Mgmt For For 5 BUDGET OF 2015 FIXED ASSETS INVESTMENT Mgmt For For 6 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For PLAN FOR DIRECTORS IN 2013 7 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For PLAN FOR SUPERVISORS IN 2013 8 RE-ELECTION OF MR. WANG HONGZHANG AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE BANK 9 ELECTION OF MR. PANG XIUSHENG AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE BANK 10 ELECTION OF MR. ZHANG GENGSHENG AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE BANK 11 ELECTION OF MR. LI JUN AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE BANK 12 ELECTION OF MS. HAO AIQUN AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE BANK 13 CONTINUATION OF MS. ELAINE LA ROCHE AS AN Mgmt For For INDEPENDENT NONEXECUTIVE DIRECTOR OF THE BANK 14 APPOINTMENT OF EXTERNAL AUDITORS FOR 2015 Mgmt For For 15 IMPACT ON DILUTION OF CURRENT RETURNS OF Mgmt For For THE ISSUANCE OF PREFERENCE SHARES AND REMEDIAL MEASURES 16 SHAREHOLDER RETURN PLAN FOR 2015 TO 2017 Mgmt For For 17 CAPITAL PLAN FOR 2015 TO 2017 Mgmt For For 18 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For 19.1 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: TYPE AND NUMBER OF PREFERENCE SHARES TO BE ISSUED 19.2 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: PAR VALUE AND ISSUANCE PRICE 19.3 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: MATURITY DATE 19.4 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: USE OF PROCEEDS 19.5 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: ISSUANCE METHOD AND INVESTORS 19.6 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: PROFIT DISTRIBUTION METHOD FOR PREFERENCE SHAREHOLDERS 19.7 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: MANDATORY CONVERSION 19.8 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: CONDITIONAL REDEMPTION 19.9 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: VOTING RIGHTS RESTRICTIONS AND RESTORATION 19.10 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: REPAYMENT PRIORITY AND MANNER OF LIQUIDATION 19.11 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: RATING 19.12 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: SECURITY 19.13 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: TRADING OR TRANSFER RESTRICTION 19.14 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: TRADING ARRANGEMENTS 19.15 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: EFFECTIVE PERIOD OF THE RESOLUTION ON ISSUANCE OF PREFERENCE SHARES 19.16 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: PREFERENCE SHARE AUTHORIZATION 19.17 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: RELATIONSHIP BETWEEN DOMESTIC ISSUANCE AND OFFSHORE ISSUANCE 19.18 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: APPLICATION AND APPROVAL PROCEDURES TO BE PERFORMED FOR THE ISSUANCE 20.1 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: TYPE AND NUMBER OF PREFERENCE SHARES TO BE ISSUED 20.2 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: PAR VALUE AND ISSUANCE PRICE 20.3 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: MATURITY DATE 20.4 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: USE OF PROCEEDS 20.5 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: ISSUANCE METHOD AND INVESTORS 20.6 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: PROFIT DISTRIBUTION METHOD FOR PREFERENCE SHAREHOLDERS 20.7 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: MANDATORY CONVERSION 20.8 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: CONDITIONAL REDEMPTION 20.9 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: VOTING RIGHT RESTRICTIONS AND RESTORATION 20.10 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: REPAYMENT PRIORITY AND MANNER OF LIQUIDATION 20.11 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: RATING 20.12 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: SECURITY 20.13 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: LOCK-UP PERIOD 20.14 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: EFFECTIVE PERIOD OF THE RESOLUTION ON ISSUANCE OF PREFERENCE SHARES 20.15 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: TRADING/LISTING ARRANGEMENT 20.16 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: PREFERENCE SHARE AUTHORIZATION 20.17 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: RELATIONSHIP BETWEEN DOMESTIC ISSUANCE AND OFFSHORE ISSUANCE 20.18 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: APPLICATION AND APPROVAL PROCEDURES TO BE PERFORMED FOR THE ISSUANCE 21 ELECTION OF MR. WANG ZUJI AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE BANK -------------------------------------------------------------------------------------------------------------------------- CHINA DEVELOPMENT FINANCIAL HOLDING COMPANY INC, T Agenda Number: 706184291 -------------------------------------------------------------------------------------------------------------------------- Security: Y1460P108 Meeting Type: AGM Meeting Date: 12-Jun-2015 Ticker: ISIN: TW0002883006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 TO RECOGNIZE THE 2014 BUSINESS REPORTS, Mgmt For For FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS 2 TO RECOGNIZE THE 2014 PROFIT DISTRIBUTION. Mgmt For For PROPOSED CASH DIVIDEND: TWD 0.6 PER SHARE 3 TO DISCUSS THE THIRD ISSUANCE OF RESTRICTED Mgmt Against Against NEW SHARES FOR EMPLOYEE IN ORDER TO ATTRACT AND KEEP PROFESSIONAL TALENTS 4 TO DISCUSS THE PROPOSAL TO RELEASE Mgmt For For NON-COMPETITION RESTRICTION ON THE DIRECTORS INCLUDING LEGAL COMPANY AND ITS REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- CHINA EVERBRIGHT INTERNATIONAL LTD, ADMIRALTY Agenda Number: 706044031 -------------------------------------------------------------------------------------------------------------------------- Security: Y14226107 Meeting Type: AGM Meeting Date: 27-May-2015 Ticker: ISIN: HK0257001336 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0417/LTN20150417281.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0417/LTN20150417263.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORT OF THE DIRECTORS AND INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31ST DECEMBER, 2014 2 TO DECLARE A FINAL DIVIDEND OF HK6.0 CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31ST DECEMBER, 2014 3.A TO RE-ELECT MR. LIU JUN AS AN EXECUTIVE Mgmt Against Against DIRECTOR 3.B TO RE-ELECT MR. WANG TIANYI AS AN EXECUTIVE Mgmt Against Against DIRECTOR 3.C TO RE-ELECT MR. WONG KAM CHUNG, RAYMOND AS Mgmt Against Against AN EXECUTIVE DIRECTOR 3.D TO RE-ELECT MR. CAI SHUGUANG AS AN Mgmt Against Against EXECUTIVE DIRECTOR 3.E TO RE-ELECT MR. ZHAI HAITAO AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.F TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS FOR THE YEAR ENDING 31ST DECEMBER, 2015 4 TO RE-APPOINT KPMG AS AUDITORS AND TO Mgmt For For AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5.I TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL (ORDINARY RESOLUTION IN ITEM 5(1) OF THE NOTICE OF ANNUAL GENERAL MEETING) 5.II TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL (ORDINARY RESOLUTION IN ITEM 5(2) OF THE NOTICE OF ANNUAL GENERAL MEETING) 5.III TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE ADDITIONAL SHARES (ORDINARY RESOLUTION IN ITEM 5(3) OF THE NOTICE OF ANNUAL GENERAL MEETING) -------------------------------------------------------------------------------------------------------------------------- CHINA EVERBRIGHT LTD Agenda Number: 706045716 -------------------------------------------------------------------------------------------------------------------------- Security: Y1421G106 Meeting Type: AGM Meeting Date: 27-May-2015 Ticker: ISIN: HK0165000859 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0420/LTN20150420491.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0420/LTN20150420478.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND INDEPENDENT AUDITOR'S REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.33 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 3A TO RE-ELECT DR. LIU JUN AS AN EXECUTIVE Mgmt For For DIRECTOR 3B TO RE-ELECT MR. CHEN SHUANG AS AN EXECUTIVE Mgmt For For DIRECTOR 3C TO RE-ELECT MR. WANG WEIMIN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 3D TO RE-ELECT MR. SETO GIN CHUNG, JOHN (WHO Mgmt For For HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR MORE THAN 9 YEARS) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3E TO AUTHORISE THE BOARD TO FIX THE Mgmt For For REMUNERATION OF DIRECTORS FOR THE YEAR ENDING 31 DECEMBER 2015 4 TO RE-APPOINT KPMG AS AUDITORS AND TO Mgmt For For AUTHORISE THE BOARD TO FIX THE REMUNERATION OF AUDITORS 5 TO APPROVE THE GENERAL MANDATE TO ISSUE Mgmt Against Against SHARES OF THE COMPANY - ORDINARY RESOLUTION AS SET OUT IN ITEM 5 IN THE NOTICE OF ANNUAL GENERAL MEETING 6 TO APPROVE THE GENERAL MANDATE TO BUY BACK Mgmt For For SHARES - ORDINARY RESOLUTION AS SET OUT IN ITEM 6 IN THE NOTICE OF ANNUAL GENERAL MEETING 7 TO APPROVE THE EXTENSION OF THE GENERAL Mgmt Against Against MANDATE TO ISSUE SHARES OF THE COMPANY - ORDINARY RESOLUTION AS SET OUT IN ITEM 7 IN THE NOTICE OF ANNUAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- CHINA EVERBRIGHT LTD Agenda Number: 706231317 -------------------------------------------------------------------------------------------------------------------------- Security: Y1421G106 Meeting Type: EGM Meeting Date: 18-Jun-2015 Ticker: ISIN: HK0165000859 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0602/LTN20150602724.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0602/LTN20150602694.pdf 1 (A) THE TERMS OF THE DEPOSIT SERVICES Mgmt Against Against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gmt For For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gmt For For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genda Number: 706271602 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R92J109 Meeting Type: AGM Meeting Date: 29-Jun-2015 Ticker: ISIN: CNE100001NT6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID: 485757 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0612/LTN20150612502.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0612/LTN20150612488.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0514/LTN20150514441.pdf 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS FOR 2014 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE FOR 2014 3 TO CONSIDER AND APPROVE THE 2014 ANNUAL Mgmt For For REPORT 4 TO CONSIDER AND APPROVE THE FINAL ACCOUNTS Mgmt For For REPORT FOR 2014 5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN FOR 2014 6 TO CONSIDER AND APPROVE THE CAPITAL Mgmt For For EXPENDITURE BUDGET FOR 2015 7 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF THE EXTERNAL AUDITING FIRMS OF THE COMPANY FOR 2015 8 TO CONSIDER AND APPROVE FULL-TIME Mgmt For For SUPERVISORS' REMUNERATION SETTLEMENT PLAN FOR 2012 AND 2013 9 TO CONSIDER AND APPROVE THE SPECIAL REPORT Mgmt For For ON THE DEPOSIT AND THE ACTUAL UTILIZATION OF THE PREVIOUSLY RAISED PROCEEDS 10.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For CHEN YOUAN AS AN EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 10.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For GU WEIGUO AS AN EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 10.3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For WU CHENGMING AS AN EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 10.4 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For DU PING AS A NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 10.5 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against SHI XUN AS A NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 10.6 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For ZHANG JINGHUA AS A NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 10.7 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against LIU FENG AS AN INDEPENDENT DIRECTOR OF THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 10.8 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LUO LIN AS AN INDEPENDENT DIRECTOR OF THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 10.9 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against WU YUWU AS AN INDEPENDENT DIRECTOR OF THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 10.10 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For CHI FULIN AS AN INDEPENDENT DIRECTOR OF THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 11.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For YU WENXIU AS A SUPERVISOR OF THE THIRD SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY 11.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For ZHONG CHENG AS A SUPERVISOR OF THE THIRD SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY 11.3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For FENG HEPING AS A SUPERVISOR OF THE THIRD SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY 12 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt Against Against TO ISSUE SHARES -------------------------------------------------------------------------------------------------------------------------- CHINA GAS HOLDINGS LTD Agenda Number: 705850661 -------------------------------------------------------------------------------------------------------------------------- Security: G2109G103 Meeting Type: SGM Meeting Date: 17-Mar-2015 Ticker: ISIN: BMG2109G1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2015/0226/LTN20150226190.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2015/0226/LTN20150226162.PDF 1 (A) THE PROPOSED ACQUISITION AND THE Mgmt For For TRANSACTIONS CONTEMPLATED UNDER THE SHARE PURCHASE AGREEMENT BE AND IS HEREBY APPROVED, CONFIRMED AND RATIFIED; AND (B) ANY ONE OF THE DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS AND THINGS AND TO SIGN ALL DOCUMENTS AND TO TAKE ANY STEPS AS HE MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF IMPLEMENTING AND/OR GIVING EFFECT TO THE PROPOSED ACQUISITION AND THE TRANSACTIONS CONTEMPLATED UNDER THE SHARE PURCHASE AGREEMENT 2 SUBJECT TO COMPLETION OF THE SHARE PURCHASE Mgmt For For AGREEMENT, TO THE FULFILMENT OF THE CONDITIONS RELATING TO THE ALLOTMENT AND ISSUE OF THE CONSIDERATION SHARES AND CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE GRANTING THE LISTING OF, AND THE PERMISSION TO DEAL IN, THE CONSIDERATION SHARES, THE DIRECTORS BE AND ARE HEREBY SPECIFICALLY AUTHORIZED TO ALLOT AND ISSUE THE CONSIDERATION SHARES (OR THE ADJUSTED CONSIDERATION SHARES, AS THE CASE MAY BE), CREDITED AS FULLY PAID, TO THE SELLER (OR A WHOLLY-OWNED SUBSIDIARY OF THE GUARANTOR) IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE SHARE PURCHASE AGREEMENT 3 MR. ARUN KUMAR MANCHANDA BE AND IS HEREBY Mgmt Against Against RE-ELECTED AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH IMMEDIATE EFFECT -------------------------------------------------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO LTD, BEIJING Agenda Number: 706143512 -------------------------------------------------------------------------------------------------------------------------- Security: Y1477R204 Meeting Type: AGM Meeting Date: 28-May-2015 Ticker: ISIN: CNE1000002L3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 447580 DUE TO ADDITION OF RESOLUTION NUMBER 24. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0409/LTN20150409897.pdf, http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0409/LTN20150409917.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0507/LTN20150507442.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0507/LTN20150507456.pdf 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2014 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2014 3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For REPORT OF THE COMPANY FOR THE YEAR 2014 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2014: THE BOARD OF DIRECTORS HAS RECOMMENDED A FINAL DIVIDEND OF RMB0.40 PER SHARE (INCLUSIVE OF TAX), AMOUNTING TO A TOTAL OF RMB11,306 MILLION 5 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For THE DIRECTORS AND SUPERVISORS OF THE COMPANY 6 APPROVE ERNST YOUNG HUA MING LLP AND ERNST Mgmt For For YOUNG AS PRC AUDITOR AND INTERNATIONAL AUDITOR, RESPECTIVELY AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR 2014 AND 2015 7 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For YANG MINGSHENG AS AN EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 8 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LIN DAIREN AS AN EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 9 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For XU HENGPING AS AN EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 10 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For XU HAIFENG AS AN EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 11 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against MIAO JIANMIN AS A NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 12 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For ZHANG XIANGXIAN AS A NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 13 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For WANG SIDONG AS A NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 14 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LIU JIADE AS A NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 15 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For ANTHONY FRANCIS NEOH AS AN INDEPENDENT DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 16 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For CHANG TSO TUNG STEPHEN AS AN INDEPENDENT DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 17 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For HUANG YIPING AS AN INDEPENDENT DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 18 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For DRAKE PIKE AS AN INDEPENDENT DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 19 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For MIAO PING AS A NON EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY 20 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For SHI XIANGMING AS A NON EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY 21 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For XIONG JUNHONG AS A NON EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY 22 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW H SHARES OF THE COMPANY OF AN AMOUNT OF NOT MORE THAN 20% OF THE H SHARES IN ISSUE AS AT THE DATE OF PASSING OF THIS SPECIAL RESOLUTION 23 TO CONSIDER AND APPROVE THE OVERSEAS ISSUE Mgmt For For BY THE COMPANY OF RMB DEBT INSTRUMENTS FOR REPLENISHMENT OF CAPITAL 24 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY: PARAGRAPH 2 OF ARTICLE 10, PARAGRAPH 2 OF ARTICLE 45, ARTICLE 50, ARTICLE 88, ARTICLE 131, ITEM (8) OF ARTICLE 172, ARTICLE 258, ARTICLE 51, PARAGRAPH 3 OF ARTICLE 14, ARTICLE 98, ITEM (7) OF ARTICLE 14 CMMT 08 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME FOR RESOLUTION NO. 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 482066 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO LTD, TAIWAN Agenda Number: 706227647 -------------------------------------------------------------------------------------------------------------------------- Security: Y1478C107 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: TW0002823002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 TO APPROVE THE 2014 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2014 PROFITS. PROPOSED CASH DIVIDEND: TWD 0.4 PER SHARE 3 TO APPROVE THE PROPOSAL OF THE COMPANY'S Mgmt For For CAPITAL INCREASE THROUGH CAPITALIZATION OF RETAINED EARNINGS AND CAPITAL SURPLUS. PROPOSED STOCK DIVIDEND: 30 SHARES FOR 1,000 SHS HELD. PROPOSED BONUS ISSUE: 70 SHARES FOR 1,000 SHS HELD 4 TO APPROVE THE COMPANY'S LONG-TERM CAPITAL Mgmt For For RAISING PLAN 5 TO AMEND THE PROCEDURES GOVERNING Mgmt For For ACQUISITION OR DISPOSAL OF ASSETS -------------------------------------------------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD Agenda Number: 706004936 -------------------------------------------------------------------------------------------------------------------------- Security: Y1501T101 Meeting Type: AGM Meeting Date: 29-May-2015 Ticker: ISIN: CNE100000HD4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0413/LTN20150413255.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0413/LTN20150413205.pdf 1 TO APPROVE THE REPORT OF THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY FOR THE YEAR 2014 2 TO APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For BOARD OF THE COMPANY FOR THE YEAR 2014 3 TO ACCEPT THE INDEPENDENT AUDITOR'S REPORT Mgmt For For AND THE COMPANY'S AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2014 4 TO APPROVE THE FINAL FINANCIAL ACCOUNTS OF Mgmt For For THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 5 TO APPROVE THE PROFIT DISTRIBUTION PLAN OF Mgmt For For THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014, NAMELY, THE PROPOSAL FOR DISTRIBUTION OF A FINAL DIVIDEND OF RMB0.0597 PER SHARE (TAX INCLUSIVE) IN CASH IN AN AGGREGATE AMOUNT OF APPROXIMATELY RMB479,772,423.30 FOR THE YEAR ENDED 31 DECEMBER 2014, AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") TO IMPLEMENT THE AFORESAID DISTRIBUTION 6 TO APPROVE THE BUDGET REPORT OF THE COMPANY Mgmt For For FOR THE YEAR ENDING 31 DECEMBER 2015 7 TO APPROVE THE REMUNERATION PLAN FOR Mgmt For For DIRECTORS AND SUPERVISORS OF THE COMPANY FOR THE YEAR 2015 8 TO APPROVE THE RE-APPOINTMENT OF RUIHUA Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS (SPECIAL GENERAL PARTNER) AS THE COMPANY'S PRC AUDITOR FOR THE YEAR 2015 FOR A TERM UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE THEIR REMUNERATION 9 TO APPROVE THE RE-APPOINTMENT OF KPMG AS Mgmt For For THE COMPANY'S INTERNATIONAL AUDITOR FOR THE YEAR 2015 FOR A TERM UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE THEIR REMUNERATION 10 TO APPROVE THE GRANTING OF A GENERAL Mgmt Against Against MANDATE TO THE BOARD TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL DOMESTIC SHARES AND H SHARES NOT EXCEEDING 20% OF EACH OF THE TOTAL NUMBER OF THE DOMESTIC SHARES AND H SHARES OF THE COMPANY RESPECTIVELY IN ISSUE, AND TO AUTHORIZE THE BOARD TO MAKE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO REFLECT THE NEW SHARE CAPITAL STRUCTURE UPON THE ALLOTMENT OR ISSUE OF ADDITIONAL SHARES PURSUANT TO SUCH MANDATE 11 TO APPROVE THE GRANTING OF A GENERAL Mgmt For For MANDATE TO THE BOARD TO DETERMINE AND DEAL WITH THE ISSUANCE OF A SINGLE TYPE OR CERTAIN TYPES OF DEBT FINANCING INSTRUMENTS IN ONE OR MORE TRANCHES WITH A PRINCIPAL AMOUNT OF NOT EXCEEDING RMB15 BILLION (INCLUDING RMB15 BILLION). SUCH DEBT FINANCING INSTRUMENTS INCLUDES, BUT NOT LIMITED TO DIRECT DEBT FINANCING INSTRUMENTS SUCH AS CORPORATE BONDS (INCLUDING NON-PUBLIC ISSUANCE), MEDIUM-TERM NOTES, MEDIUM-TERM NOTES WITHOUT A FIXED TERM, PROJECT RETURN NOTE, SME COLLECTIVE PRIVATE BONDS, ETC 12 TO CONSIDER AND APPROVE THE PROPOSAL(S) (IF Mgmt Against Against ANY) PUT FORWARD AT THE AGM BY SHAREHOLDER(S) HOLDING 3% OR MORE OF THE SHARES OF THE COMPANY CARRYING THE RIGHT TO VOTE THEREAT -------------------------------------------------------------------------------------------------------------------------- CHINA MEDICAL SYSTEM HOLDINGS LTD Agenda Number: 705936699 -------------------------------------------------------------------------------------------------------------------------- Security: G21108124 Meeting Type: AGM Meeting Date: 30-Apr-2015 Ticker: ISIN: KYG211081248 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0327/LTN20150327111.pdf 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS, THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE "BOARD") AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO APPROVE THE RECOMMENDED FINAL DIVIDEND Mgmt For For OF RMB0.0692 (EQUIVALENT TO HKD 0.087) PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 3.a TO RE-ELECT MS. CHEN YANLING AS EXECUTIVE Mgmt For For DIRECTOR 3.b TO RE-ELECT MS. SA MANLIN AS EXECUTIVE Mgmt For For DIRECTOR 3.c TO RE-ELECT MR. CHEUNG KAM SHING, TERRY AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.d TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 THAT: (A) SUBJECT TO PARAGRAPH (C) OF THIS Mgmt Against Against RESOLUTION, PURSUANT TO THE RULES GOVERNING THE LISTING OF SECURITIES (THE "LISTING RULES") ON THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "STOCK EXCHANGE"), THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT PERIOD (AS DEFINED IN PARAGRAPH (D) OF THIS RESOLUTION) OF ALL THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH UNISSUED SHARES WITH A NOMINAL VALUE OF USD 0.005 EACH IN THE SHARE CAPITAL OF THE COMPANY (THE "SHARES") AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS, WARRANTS AND OTHER SECURITIES TO SUBSCRIBE FOR OR CONVERTIBLE INTO SHARES, WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS BE AND THE SAME IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; (B) THE APPROVAL IN PARAGRAPH (A) OF THIS RESOLUTION SHALL AUTHORISE THE DIRECTORS DURING THE RELEVANT PERIOD TO CONTD CONT CONTD MAKE OR GRANT OFFERS, AGREEMENTS, Non-Voting OPTIONS, WARRANTS AND OTHER SECURITIES TO SUBSCRIBE FOR OR CONVERTIBLE INTO SHARES WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS AFTER THE END OF THE RELEVANT PERIOD; (C) THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL OF THE COMPANY ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED (WHETHER PURSUANT TO AN OPTION OR OTHERWISE) BY THE DIRECTORS PURSUANT TO THE APPROVAL IN PARAGRAPH (A) OF THIS RESOLUTION, OTHERWISE THAN PURSUANT TO: (I) A RIGHTS ISSUE, WHICH MEANS AN OFFER OF SHARES OR AN OFFER OF WARRANTS, OPTIONS OR OTHER SECURITIES GIVING THE RIGHT TO SUBSCRIBE FOR SHARES, OPEN FOR A PERIOD FIXED BY THE DIRECTORS TO HOLDERS OF SHARES ON THE REGISTER OF MEMBERS OF THE COMPANY (AND, WHERE APPROPRIATE, TO HOLDERS OF OTHER SECURITIES OF THE COMPANY ENTITLED TO THE CONTD CONT CONTD OFFER) ON A FIXED RECORD DATE IN Non-Voting PROPORTION TO THEIR THEN HOLDINGS OF SHARES (OR, WHERE APPROPRIATE, SUCH OTHER SECURITIES) AS AT THAT DATE (SUBJECT TO SUCH EXCLUSION OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS OR HAVING REGARD TO ANY RESTRICTIONS OR OBLIGATIONS UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OR ANY STOCK EXCHANGE IN ANY TERRITORY OUTSIDE HONG KONG APPLICABLE TO THE COMPANY); (II) ANY OPTION SCHEME OR SIMILAR ARRANGEMENT FOR THE TIME BEING ADOPTED FOR THE GRANT OR ISSUE TO OFFICERS AND/OR EMPLOYEES OF THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES OF SHARES OR OPTIONS TO SUBSCRIBE FOR, OR RIGHTS TO ACQUIRE SHARES; (III) ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENTS PROVIDING FOR THE ALLOTMENT OF SHARES IN LIEU OF CONTD CONT CONTD THE WHOLE OR PART OF A DIVIDEND ON Non-Voting SHARES IN ACCORDANCE WITH THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY; OR (IV) THE EXERCISE OF RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER THE TERMS OF ANY WARRANTS ISSUED BY THE COMPANY OR ANY OTHER SECURITIES WHICH ARE CONVERTIBLE INTO SHARES, SHALL NOT EXCEED THE AGGREGATE OF: (I) 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION; AND (II) PROVIDED THAT RESOLUTIONS NO. 6 AND 7 BELOW ARE PASSED, THE NOMINAL AMOUNT OF ANY SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY SUBSEQUENT TO THE PASSING OF THIS RESOLUTION (UP TO A MAXIMUM EQUIVALENT TO 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY ON THE DATE OF THE PASSING OF THIS RESOLUTION), AND THE AUTHORITY CONTD CONT CONTD PURSUANT TO PARAGRAPH (A) OF THIS Non-Voting RESOLUTION SHALL BE LIMITED ACCORDINGLY; AND (D) FOR THE PURPOSE OF THIS RESOLUTION: "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL THE EARLIEST OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; (II) THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY THE ARTICLES OF ASSOCIATION OF THE COMPANY OR ANY APPLICABLE LAWS OF THE CAYMAN ISLANDS TO BE HELD; AND (III) THE REVOCATION OR VARIATION OF THE AUTHORITY GIVEN TO THE DIRECTORS UNDER THIS RESOLUTION BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING 6 THAT: (A) SUBJECT TO PARAGRAPH (B) OF THIS Mgmt For For RESOLUTION, THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT PERIOD (AS DEFINED IN PARAGRAPH (C) OF THIS RESOLUTION) OF ALL POWERS OF THE COMPANY TO REPURCHASE SHARES ON THE STOCK EXCHANGE OR ANY OTHER EXCHANGE ON WHICH THE SHARES MAY BE LISTED AND RECOGNIZED FOR THIS PURPOSE BY THE STOCK EXCHANGE AND THE SECURITIES AND FUTURES COMMISSION OF HONG KONG UNDER THE CODE ON SHARE REPURCHASES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE LISTING RULES OR OF ANY OTHER STOCK EXCHANGE AS AMENDED FROM TIME TO TIME BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; (B) THE AGGREGATE NOMINAL AMOUNT OF THE SHARES WHICH MAY BE REPURCHASED BY THE COMPANY PURSUANT 4 TO THE APPROVAL IN PARAGRAPH (A) OF THIS RESOLUTION DURING THE RELEVANT PERIOD SHALL CONTD CONT CONTD NOT EXCEED 10% OF THE AGGREGATE Non-Voting NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THE PASSING OF THIS RESOLUTION AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY; AND (C) FOR THE PURPOSES OF THIS RESOLUTION: "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL THE EARLIEST OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; (II) THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY THE ARTICLES OF ASSOCIATION OF THE COMPANY OR ANY APPLICABLE LAWS OF THE CAYMAN ISLANDS TO BE HELD; AND (III) THE REVOCATION OR VARIATION OF THE AUTHORITY GIVEN TO THE DIRECTORS UNDER THIS RESOLUTION BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING 7 THAT: SUBJECT TO THE RESOLUTIONS NO. 5 AND Mgmt Against Against 6 ABOVE BEING DULY PASSED, THE UNCONDITIONAL GENERAL MANDATE GRANTED TO THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH UNISSUED SHARES PURSUANT TO RESOLUTION NO. 6 ABOVE BE AND IS HEREBY EXTENDED BY THE ADDITION TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL WHICH MAY BE ALLOTTED, ISSUED AND OTHERWISE DEALT WITH OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED, ISSUED AND DEALT WITH BY THE DIRECTORS PURSUANT TO SUCH GENERAL MANDATE AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARES REPURCHASED BY THE COMPANY SINCE THE GRANTING OF THE SAID GENERAL MANDATE PURSUANT TO THE EXERCISE BY THE DIRECTORS OF THE POWERS OF THE COMPANY TO REPURCHASE SUCH SHARES UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION NO. 6 ABOVE CONTD CONT CONTD PROVIDED THAT SUCH AMOUNT SHALL NOT Non-Voting EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO LTD Agenda Number: 706087726 -------------------------------------------------------------------------------------------------------------------------- Security: G21096105 Meeting Type: AGM Meeting Date: 05-Jun-2015 Ticker: ISIN: KYG210961051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0429/LTN20150429606.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0429/LTN20150429592.pdf 1 TO REVIEW AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO APPROVE THE PROPOSED FINAL DIVIDEND OF Mgmt For For RMB0.28 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 3.A TO RE-ELECT MS. SUN YIPING AS DIRECTOR AND Mgmt For For AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HER REMUNERATION 3.B TO RE-ELECT MR. BAI YING AS DIRECTOR AND Mgmt For For AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 3.C TO RE-ELECT MR. JIAO SHUGE (ALIAS JIAO Mgmt For For ZHEN) AS DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 3.D TO RE-ELECT MR. JULIAN JUUL WOLHARDT AS Mgmt For For DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS Mgmt For For OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2015 5 ORDINARY RESOLUTION NO. 5 SET OUT IN THE Mgmt For For NOTICE OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY) 6 ORDINARY RESOLUTION NO. 6 SET OUT IN THE Mgmt Against Against NOTICE OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY) -------------------------------------------------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD, SHENZHEN Agenda Number: 706098882 -------------------------------------------------------------------------------------------------------------------------- Security: Y14896115 Meeting Type: AGM Meeting Date: 19-Jun-2015 Ticker: ISIN: CNE1000002M1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2015/0429/LTN20150429550.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2015/0429/LTN20150429491.PDF 1 CONSIDER AND APPROVE THE WORK REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2014 2 CONSIDER AND APPROVE THE WORK REPORT OF THE Mgmt For For BOARD OF SUPERVISORS OF THE COMPANY FOR THE YEAR 2014 3 CONSIDER AND APPROVE THE ANNUAL REPORT OF Mgmt For For THE COMPANY FOR THE YEAR 2014 (INCLUDING THE AUDITED FINANCIAL REPORT) 4 CONSIDER AND APPROVE THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE YEAR 2014 5 CONSIDER AND APPROVE THE PROPOSAL REGARDING Mgmt For For THE PROFIT APPROPRIATION PLAN FOR THE YEAR 2014 (INCLUDING THE DISTRIBUTION OF FINAL DIVIDEND) 6 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE APPOINTMENT OF ACCOUNTING FIRM AND ITS REMUNERATION FOR THE YEAR 2015 7 CONSIDER AND APPROVE THE ASSESSMENT REPORT Mgmt For For ON THE DUTY PERFORMANCE OF DIRECTORS FOR THE YEAR 2014 8 CONSIDER AND APPROVE THE ASSESSMENT REPORT Mgmt For For ON THE DUTY PERFORMANCE OF SUPERVISORS FOR THE YEAR 2014 9 CONSIDER AND APPROVE THE ASSESSMENT REPORT Mgmt For For ON THE DUTY PERFORMANCE AND CROSS-EVALUATION OF INDEPENDENT DIRECTORS FOR THE YEAR 2014 10 CONSIDER AND APPROVE THE ASSESSMENT REPORT Mgmt For For ON THE DUTY PERFORMANCE AND CROSS-EVALUATION OF EXTERNAL SUPERVISORS FOR THE YEAR 2014 11 CONSIDER AND APPROVE THE RELATED PARTY Mgmt For For TRANSACTION REPORT FOR THE YEAR 2014 12 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE EXTENSION OF THE VALIDITY PERIOD FOR THE ISSUANCE OF FINANCIAL BONDS 13 CONSIDER AND APPROVE THE RESOLUTION Mgmt Against Against REGARDING THE GENERAL MANDATE TO ISSUE NEW SHARES AND/OR DEAL WITH SHARE OPTIONS BY CHINA MERCHANTS BANK CO., LTD 14 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING CHINA MERCHANTS BANK CO., LTD.'S COMPLIANCE WITH THE CONDITIONS FOR THE PRIVATE PLACEMENT OF A SHARES TO DESIGNATED PLACEES 15.1 CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For RESOLUTIONS REGARDING THE PRIVATE PLACEMENT OF A SHARES BY CHINA MERCHANTS BANK CO., LTD. TO DESIGNATED PLACEES: CLASS AND NOMINAL VALUE OF THE SHARES TO BE ISSUED 15.2 CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For RESOLUTIONS REGARDING THE PRIVATE PLACEMENT OF A SHARES BY CHINA MERCHANTS BANK CO., LTD. TO DESIGNATED PLACEES: METHOD AND TIME OF THE ISSUE 15.3 CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For RESOLUTIONS REGARDING THE PRIVATE PLACEMENT OF A SHARES BY CHINA MERCHANTS BANK CO., LTD. TO DESIGNATED PLACEES: TARGET OF THE ISSUE AND METHOD OF SUBSCRIPTION 15.4 CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For RESOLUTIONS REGARDING THE PRIVATE PLACEMENT OF A SHARES BY CHINA MERCHANTS BANK CO., LTD. TO DESIGNATED PLACEES: ISSUE PRICE AND THE BASIS FOR PRICING 15.5 CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For RESOLUTIONS REGARDING THE PRIVATE PLACEMENT OF A SHARES BY CHINA MERCHANTS BANK CO., LTD. TO DESIGNATED PLACEES: NUMBER AND AMOUNT OF THE SHARES TO BE ISSUED 15.6 CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For RESOLUTIONS REGARDING THE PRIVATE PLACEMENT OF A SHARES BY CHINA MERCHANTS BANK CO., LTD. TO DESIGNATED PLACEES: LOCK-UP PERIOD 15.7 CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For RESOLUTIONS REGARDING THE PRIVATE PLACEMENT OF A SHARES BY CHINA MERCHANTS BANK CO., LTD. TO DESIGNATED PLACEES: PLACE OF LISTING 15.8 CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For RESOLUTIONS REGARDING THE PRIVATE PLACEMENT OF A SHARES BY CHINA MERCHANTS BANK CO., LTD. TO DESIGNATED PLACEES: USE OF THE PROCEEDS RAISED 15.9 CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For RESOLUTIONS REGARDING THE PRIVATE PLACEMENT OF A SHARES BY CHINA MERCHANTS BANK CO., LTD. TO DESIGNATED PLACEES: ARRANGEMENT OF UNDISTRIBUTABLE PROFIT OF THE COMPANY PRIOR TO THE PRIVATE PLACEMENT 15.10 CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For RESOLUTIONS REGARDING THE PRIVATE PLACEMENT OF A SHARES BY CHINA MERCHANTS BANK CO., LTD. TO DESIGNATED PLACEES: EFFECTIVE PERIOD OF THE SHAREHOLDERS' RESOLUTIONS 16 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE 2015 FIRST PHASE EMPLOYEE STOCK OWNERSHIP SCHEME (DRAFT) OF CHINA MERCHANTS BANK CO., LTD. (BY WAY OF SUBSCRIBING A SHARES IN THE PRIVATE PLACEMENT) AND ITS SUMMARY 17 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE PLAN ON THE PRIVATE PLACEMENT OF A SHARES PROPOSED BY CHINA MERCHANTS BANK CO., LTD 18 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE CONNECTED TRANSACTION RELATING TO THE PRIVATE PLACEMENT OF A SHARES BY CHINA MERCHANTS BANK CO., LTD 19 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE FEASIBILITY REPORT ON THE USE OF PROCEEDS FROM THE PRIVATE PLACEMENT OF A SHARES BY CHINA MERCHANTS BANK CO., LTD 20 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE REPORT OF USE OF PROCEEDS RAISED BY CHINA MERCHANTS BANK CO., LTD. FROM ITS PREVIOUS FUNDRAISING ACTIVITY 21 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE GENERAL MEETING OF CHINA MERCHANTS BANK CO., LTD. TO CONFER FULL POWERS ON THE BOARD OF DIRECTORS AND THE PERSONS AUTHORIZED BY THE BOARD OF DIRECTORS TO HANDLE THE MATTERS RELATING TO THE PRIVATE PLACEMENT OF A SHARES 22 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE TERMINATION BY CHINA MERCHANTS BANK CO., LTD. OF ITS H SHARE APPRECIATION RIGHTS SCHEME 23 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE CONDITIONAL SHARE SUBSCRIPTION AGREEMENT ON PRIVATE PLACEMENT ENTERED INTO BETWEEN THE COMPANY AND THE PLACEES RELATING TO THE PRIVATE PLACEMENT 24 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE ADOPTION BY CHINA MERCHANTS BANK CO., LTD. OF ITS SHAREHOLDERS' RETURN PLAN FOR 2015 TO 2017 25 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE ADOPTION BY CHINA MERCHANTS BANK CO., LTD. OF ITS CAPITAL MANAGEMENT PLAN FOR 2015 TO 2017 26 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE ANALYSIS ON THE DILUTION OF CURRENT RETURNS CAUSED BY THE PRIVATE PLACEMENT OF A SHARES AND ITS REMEDIAL MEASURES -------------------------------------------------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD, SHENZHEN Agenda Number: 706105081 -------------------------------------------------------------------------------------------------------------------------- Security: Y14896115 Meeting Type: CLS Meeting Date: 19-Jun-2015 Ticker: ISIN: CNE1000002M1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0429/LTN20150429491.pdf http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0429/LTN20150429594.pdf 1.1 CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For RESOLUTIONS REGARDING THE PRIVATE PLACEMENT OF A SHARES BY CHINA MERCHANTS BANK CO., LTD. TO DESIGNATED PLACES: CLASS AND NOMINAL VALUE OF THE SHARES TO BE ISSUED 1.2 CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For RESOLUTIONS REGARDING THE PRIVATE PLACEMENT OF A SHARES BY CHINA MERCHANTS BANK CO., LTD. TO DESIGNATED PLACES: METHOD AND TIME OF THE ISSUE 1.3 CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For RESOLUTIONS REGARDING THE PRIVATE PLACEMENT OF A SHARES BY CHINA MERCHANTS BANK CO., LTD. TO DESIGNATED PLACES: TARGET OF THE ISSUE AND METHOD OF SUBSCRIPTION 1.4 CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For RESOLUTIONS REGARDING THE PRIVATE PLACEMENT OF A SHARES BY CHINA MERCHANTS BANK CO., LTD. TO DESIGNATED PLACES: ISSUE PRICE AND THE BASIS FOR PRICING 1.5 CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For RESOLUTIONS REGARDING THE PRIVATE PLACEMENT OF A SHARES BY CHINA MERCHANTS BANK CO., LTD. TO DESIGNATED PLACES: NUMBER AND AMOUNT OF THE SHARES TO BE ISSUED 1.6 CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For RESOLUTIONS REGARDING THE PRIVATE PLACEMENT OF A SHARES BY CHINA MERCHANTS BANK CO., LTD. TO DESIGNATED PLACES: LOCK-UP PERIOD 1.7 CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For RESOLUTIONS REGARDING THE PRIVATE PLACEMENT OF A SHARES BY CHINA MERCHANTS BANK CO., LTD. TO DESIGNATED PLACES: PLACE OF LISTING 1.8 CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For RESOLUTIONS REGARDING THE PRIVATE PLACEMENT OF A SHARES BY CHINA MERCHANTS BANK CO., LTD. TO DESIGNATED PLACES: USE OF THE PROCEEDS RAISED 1.9 CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For RESOLUTIONS REGARDING THE PRIVATE PLACEMENT OF A SHARES BY CHINA MERCHANTS BANK CO., LTD. TO DESIGNATED PLACES: ARRANGEMENT OF UNDISTRIBUTABLE PROFIT OF THE COMPANY PRIOR TO THE PRIVATE PLACEMENT 1.10 CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For RESOLUTIONS REGARDING THE PRIVATE PLACEMENT OF A SHARES BY CHINA MERCHANTS BANK CO., LTD. TO DESIGNATED PLACES: EFFECTIVE PERIOD OF THE SHAREHOLDERS' RESOLUTIONS 2 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE PLAN ON THE PRIVATE PLACEMENT OF A SHARES PROPOSED BY CHINA MERCHANTS BANK CO., LTD 3 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE GENERAL MEETING OF CHINA MERCHANTS BANK CO., LTD. TO CONFER FULL POWERS ON THE BOARD OF DIRECTORS AND THE PERSONS AUTHORIZED BY THE BOARD OF DIRECTORS TO HANDLE THE MATTERS RELATING TO THE PRIVATE PLACEMENT OF A SHARES CMMT 13 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO LTD Agenda Number: 706072814 -------------------------------------------------------------------------------------------------------------------------- Security: Y1489Q103 Meeting Type: AGM Meeting Date: 27-May-2015 Ticker: ISIN: HK0144000764 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0423/LTN20150423282.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0423/LTN20150423294.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2014 TOGETHER WITH THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT 2 TO DECLARE A FINAL DIVIDEND OF 0.55 HK Mgmt For For CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 IN SCRIP FORM WITH CASH OPTION 3.A.a TO RE-ELECT MR. LI XIAOPENG AS A DIRECTOR Mgmt For For 3.A.b TO RE-ELECT MR. SU XINGANG AS A DIRECTOR Mgmt For For 3.A.c TO RE-ELECT MR. YU LIMING AS A DIRECTOR Mgmt For For 3.A.d TO RE-ELECT MR. WANG HONG AS A DIRECTOR Mgmt For For 3.A.e TO RE-ELECT MR. BONG SHU YING FRANCIS AS A Mgmt For For DIRECTOR 3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For TOHMATSU AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 5.A TO GRANT A MANDATE TO THE DIRECTORS TO Mgmt Against Against GRANT OPTIONS UNDER THE SHARE OPTION SCHEME AS SET OUT IN ITEM 5A OF THE AGM NOTICE 5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT SHARES AS SET OUT IN ITEM 5B OF THE AGM NOTICE 5.C TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For FOR THE BUY-BACK OF SHARES AS SET OUT IN ITEM 5C OF THE AGM NOTICE 5.D TO ADD THE NUMBER OF THE SHARES BOUGHT BACK Mgmt Against Against UNDER RESOLUTION NO. 5C TO THE MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 5B -------------------------------------------------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORPORATION, BEIJING Agenda Number: 705887288 -------------------------------------------------------------------------------------------------------------------------- Security: Y1495M112 Meeting Type: EGM Meeting Date: 27-Apr-2015 Ticker: ISIN: CNE100000HF9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0311/LTN20150311646.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0311/LTN20150311638.pdf 1 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt Against Against RESPECT OF THE POSTPONEMENT OF THE ELECTION OF THE BOARD OF DIRECTORS OF THE COMPANY 2 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt Against Against RESPECT OF THE POSTPONEMENT OF THE ELECTION OF THE SUPERVISORY BOARD OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORPORATION, BEIJING Agenda Number: 706099024 -------------------------------------------------------------------------------------------------------------------------- Security: Y1495M112 Meeting Type: AGM Meeting Date: 18-Jun-2015 Ticker: ISIN: CNE100000HF9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0429/LTN20150429759.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0429/LTN20150429811.pdf O.1 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For FOR 2014 OF THE COMPANY O.2 TO CONSIDER AND APPROVE THE FINAL FINANCIAL Mgmt For For REPORT FOR 2014 OF THE COMPANY O.3 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For TO STATUTORY SURPLUS RESERVE OF THE COMPANY O.4 TO CONSIDER AND APPROVE THE PROPOSED PROFIT Mgmt For For DISTRIBUTION PLAN FOR THE SECOND HALF OF 2014 OF THE COMPANY O.5 TO CONSIDER AND APPROVE THE ANNUAL BUDGETS Mgmt For For FOR 2015 OF THE COMPANY O.6 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For THE BOARD OF DIRECTORS FOR 2014 OF THE COMPANY O.7 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For THE SUPERVISORY BOARD FOR 2014 OF THE COMPANY O.8 TO CONSIDER AND APPROVE THE APPOINTMENT AND Mgmt For For REMUNERATION OF THE AUDITING FIRM FOR 2015 S.1 TO CONSIDER AND APPROVE THE GRANTING OF Mgmt Against Against GENERAL MANDATE TO ISSUE SHARES TO THE BOARD S.2 TO CONSIDER AND APPROVE THE CHANGES TO THE Mgmt For For ISSUANCE PLAN OF FINANCIAL BONDS FOR 2015-2016 CMMT 13 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 19 MAY 2015 TO 18 MAY 2015. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHINA MOBILE LIMITED, HONG KONG Agenda Number: 705987886 -------------------------------------------------------------------------------------------------------------------------- Security: Y14965100 Meeting Type: AGM Meeting Date: 28-May-2015 Ticker: ISIN: HK0941009539 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0408/LTN201504081007.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0408/LTN20150408997.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2014 3 TO RE-ELECT MR. XUE TAOHAI AS EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 4.i TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY: MR. FRANK WONG KWONG SHING 4.ii TO RE-ELECT THE FOLLOWING PERSON AS Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY: DR. MOSES CHENG MO CHI 5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AND Mgmt For For PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE AUDITORS OF THE GROUP FOR HONG KONG FINANCIAL REPORTING AND U.S. FINANCIAL REPORTING PURPOSES, RESPECTIVELY, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 6 AS SET OUT IN THE AGM NOTICE 7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 7 AS SET OUT IN THE AGM NOTICE 8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 8 AS SET OUT IN THE AGM NOTICE -------------------------------------------------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL COMPANY LTD Agenda Number: 705955562 -------------------------------------------------------------------------------------------------------------------------- Security: Y15045100 Meeting Type: AGM Meeting Date: 22-May-2015 Ticker: ISIN: CNE1000002N9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0402/LTN20150402033.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0402/LTN20150402025.pdf 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS (THE "BOARD") OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For AUDITORS AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 4 TO CONSIDER AND APPROVE THE PROPOSED PROFIT Mgmt For For DISTRIBUTION PLAN AND THE FINAL DIVIDEND DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 AND TO AUTHORISE THE BOARD TO DISTRIBUTE SUCH FINAL DIVIDEND TO THE SHAREHOLDERS OF THE COMPANY 5 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For OF THE BOARD TO DEAL WITH ALL MATTERS IN RELATION TO THE COMPANY'S DISTRIBUTION OF INTERIM DIVIDEND FOR THE YEAR 2015 IN ITS ABSOLUTE DISCRETION (INCLUDING, BUT NOT LIMITED TO, DETERMINING WHETHER TO DISTRIBUTE INTERIM DIVIDEND FOR THE YEAR 2015) 6 TO CONSIDER AND APPROVE THE CONTINUATION OF Mgmt For For APPOINTMENT OF BAKER TILLY CHINA CERTIFIED PUBLIC ACCOUNTANTS AS THE DOMESTIC AUDITOR OF THE COMPANY AND BAKER TILLY HONG KONG LIMITED AS THE INTERNATIONAL AUDITOR OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORISE THE BOARD TO DETERMINE THEIR REMUNERATION 7 TO GIVE A GENERAL MANDATE TO THE BOARD TO Mgmt Against Against ALLOT, ISSUE AND DEAL WITH ADDITIONAL DOMESTIC SHARES NOT EXCEEDING 20% OF THE DOMESTIC SHARES IN ISSUE AND ADDITIONAL H SHARES NOT EXCEEDING 20% OF THE H SHARES IN ISSUE AND AUTHORISE THE BOARD TO MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO REFLECT THE NEW SHARE CAPITAL STRUCTURE UPON THE ALLOTMENT OR ISSUANCE OF SHARES 8 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt Against Against ISSUANCE OF DEBT FINANCING INSTRUMENTS IN BATCHES WITHIN THE LIMIT OF ISSUANCE PERMITTED UNDER RELEVANT LAWS AND REGULATIONS AS WELL AS OTHER REGULATORY DOCUMENTS -------------------------------------------------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD, SANHE Agenda Number: 706044550 -------------------------------------------------------------------------------------------------------------------------- Security: Y15002101 Meeting Type: CLS Meeting Date: 02-Jun-2015 Ticker: ISIN: CNE1000002P4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0417/LTN20150417490.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0417/LTN20150417633.pdf 1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE FOLLOWING GENERAL MANDATE TO BUY BACK DOMESTIC SHARES (A SHARES) AND OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES):- (1) APPROVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO, BY REFERENCE TO MARKET CONDITIONS AND IN ACCORDANCE WITH NEEDS OF THE COMPANY, TO BUY BACK DOMESTIC SHARES (A SHARES) NOT EXCEEDING 10% OF THE NUMBER OF DOMESTIC SHARES (A SHARES) IN ISSUE AT THE TIME WHEN THIS RESOLUTION IS PASSED AT ANNUAL GENERAL MEETING AND THE RELEVANT RESOLUTIONS ARE PASSED AT CLASS MEETINGS OF SHAREHOLDERS. PURSUANT TO PRC LAWS AND REGULATIONS, AND FOR BUY BACKS OF DOMESTIC SHARES (A SHARES), THE COMPANY WILL SEEK FURTHER APPROVAL FROM ITS SHAREHOLDERS IN GENERAL MEETING FOR EACH BUY BACK OF DOMESTIC SHARES (A SHARES) EVEN WHERE THE GENERAL MANDATE IS GRANTED, BUT WILL NOT BE REQUIRED TO SEEK SHAREHOLDERS' APPROVAL AT CLASS MEETINGS OF DOMESTIC SHARE (A SHARE) SHAREHOLDERS OR OVERSEAS-LISTED FOREIGN INVESTED SHARE (H SHARE) SHAREHOLDERS. (2) APPROVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO, BY REFERENCE TO MARKET CONDITIONS AND IN ACCORDANCE WITH NEEDS OF THE COMPANY, TO BUY BACK OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES) NOT EXCEEDING 10% OF THE NUMBER OF OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES) IN ISSUE AT THE TIME WHEN THIS RESOLUTION IS PASSED AT ANNUAL GENERAL MEETING AND THE RELEVANT RESOLUTIONS ARE PASSED AT CLASS MEETINGS OF SHAREHOLDERS. (3) THE BOARD OF DIRECTORS BE AUTHORISED TO (INCLUDING BUT NOT LIMITED TO THE FOLLOWING):- (I) DETERMINE TIME OF BUY BACK, PERIOD OF BUY BACK, BUY BACK PRICE AND NUMBER OF SHARES TO BUY BACK, ETC; (II) NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS; (III) OPEN OVERSEAS SHARE ACCOUNTS AND TO CARRY OUT RELATED CHANGE OF FOREIGN EXCHANGE REGISTRATION PROCEDURES; (IV) CARRY OUT RELEVANT APPROVAL PROCEDURES AND TO CARRY OUT FILINGS WITH THE CHINA SECURITIES REGULATORY COMMISSION; (V) CARRY OUT CANCELATION PROCEDURES FOR BOUGHT BACK SHARES, MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY RELATING TO SHARE CAPITAL AND SHAREHOLDINGS ETC, CARRY OUT MODIFICATION REGISTRATIONS, AND TO DEAL WITH ANY OTHER APPROVE AND EXECUTE, ON BEHALF OF THE COMPANY, DOCUMENTS AND MATTERS RELATED TO SHARE BUY BACK. (4) THE ABOVE GENERAL MANDATE WILL EXPIRE ON THE EARLIER OF ("RELEVANT PERIOD"):- (I) THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR 2015; (II) THE EXPIRATION OF A PERIOD OF TWELVE MONTHS FOLLOWING THE PASSING OF THIS SPECIAL RESOLUTION AT THE ANNUAL GENERAL MEETING FOR 2014, THE FIRST A SHAREHOLDERS' CLASS MEETING IN 2015 AND THE FIRST H SHAREHOLDERS' CLASS MEETING IN 2015; OR (III) THE DATE ON WHICH THE AUTHORITY CONFERRED BY THIS SPECIAL RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF SHAREHOLDERS AT A GENERAL MEETING, OR A SPECIAL RESOLUTION OF SHAREHOLDERS AT A CLASS MEETING OF DOMESTIC SHARE (A SHARE) SHAREHOLDERS OR A CLASS MEETING OF OVERSEAS-LISTED FOREIGN INVESTED SHARE (H SHARE) SHAREHOLDERS, EXCEPT WHERE THE BOARD OF DIRECTORS HAS RESOLVED TO BUY BACK DOMESTIC SHARES (A SHARES) OR OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES) DURING THE RELEVANT PERIOD AND THE SHARE BUY BACK IS TO BE CONTINUED OR IMPLEMENTED AFTER THE RELEVANT PERIOD -------------------------------------------------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD, SANHE Agenda Number: 706190636 -------------------------------------------------------------------------------------------------------------------------- Security: Y15002101 Meeting Type: AGM Meeting Date: 02-Jun-2015 Ticker: ISIN: CNE1000002P4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 468308 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0521/LTN20150521262.pdf, http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0521/LTN20150521246.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0417/LTN20150417448.pdf 1 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORT OF THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO CONSIDER AND APPROVE THE PROPOSED PROFIT Mgmt For For DISTRIBUTION AND ANNUAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014 3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 4 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 5 TO APPOINT MR. FONG CHUNG, MARK AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH IMMEDIATE EFFECT 6 TO RE-ELECT MR. LI YONG AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY WITH IMMEDIATE EFFECT 7 TO RE-ELECT MR. LIU JIAN AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY WITH IMMEDIATE EFFECT 8 TO APPOINT MR. CHENG XINSHENG AS A Mgmt For For SUPERVISOR OF THE COMPANY WITH IMMEDIATE EFFECT 9 TO APPOINT DELOITTE TOUCHE TOHMATSU Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS LLP AND DELOITTE TOUCHE TOHMATSU AS THE DOMESTIC AND INTERNATIONAL AUDITORS OF THE COMPANY FOR THE YEAR 2015 AND TO AUTHORISE THE BOARD OF DIRECTORS (THE "BOARD") TO FIX THE REMUNERATION THEREOF 10 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For RESOLUTIONS:- (A) THE RATIFICATION TO THE PROVISION OF THE OUTSTANDING GUARANTEES AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 17 APRIL 2015 (THE "CIRCULAR"); AND (B) THE PROVISION OF GUARANTEES BY THE COMPANY FOR THE RELEVANT SUBSIDIARIES AND COSL LABUAN AS SET OUT IN THE SECTION HEADED "LETTER FROM THE BOARD-PROPOSED PROVISION OF GUARANTEE FOR SUBSIDIARIES" IN THE CIRCULAR 11 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For THE FOLLOWING RESOLUTIONS:- (A) THE BOARD BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY GRANTED A GENERAL MANDATE TO ISSUE MEDIUM-TERM NOTES WITH AN AGGREGATE PRINCIPAL AMOUNT NOT EXCEEDING USD 3.5 BILLION (THE "NOTES ISSUE"); AND (B) THE BOARD, TAKING INTO CONSIDERATION THE REQUIREMENT OF THE COMPANY AND OTHER MARKET CONDITIONS, BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED TO: (I) DETERMINE THE TERMS AND CONDITIONS OF AND OTHER MATTERS RELATING TO THE NOTES ISSUE (INCLUDING, BUT NOT LIMITED TO, THE DETERMINATION OF THE FINAL AGGREGATE PRINCIPAL AMOUNT, TERM, INTEREST RATE, AND USE OF THE PROCEEDS OF THE NOTES ISSUE AND OTHER RELATED MATTERS); (II) DO ALL SUCH ACTS WHICH ARE NECESSARY AND INCIDENTAL TO THE NOTES ISSUE (INCLUDING, BUT NOT LIMITED TO, THE SECURING OF APPROVALS, THE DETERMINATION OF SELLING ARRANGEMENTS AND THE PREPARATION OF RELEVANT APPLICATION DOCUMENTS); AND (III) TAKE ALL SUCH STEPS WHICH ARE NECESSARY FOR THE PURPOSES OF EXECUTING THE NOTES ISSUE (INCLUDING, BUT NOT LIMITED TO, THE EXECUTION OF ALL REQUISITE DOCUMENTATION AND THE DISCLOSURE OF RELEVANT INFORMATION IN ACCORDANCE WITH APPLICATION LAWS), AND TO THE EXTENT THAT ANY OF THE AFOREMENTIONED ACTS AND STEPS HAVE ALREADY BEEN UNDERTAKEN BY THE BOARD (OR ANY COMMITTEE THEREOF) IN CONNECTION WITH THE NOTES ISSUE, SUCH ACTS AND STEPS BE AND ARE HEREBY APPROVED, CONFIRMED AND RATIFIED. THE AUTHORITY GRANTED TO THE BOARD TO DEAL WITH THE ABOVE MATTERS WILL TAKE EFFECT FROM THE DATE OF THE PASSING OF THE RESOLUTION WITH REGARD TO THE NOTES ISSUE AT THE AGM UNTIL THE EARLIER OF (I) ALL THE AUTHORISED MATTERS IN RELATION TO THE NOTES ISSUE HAVE BEEN COMPLETED, OR (II) THE EXPIRATION OF A PERIOD OF 36 MONTHS FOLLOWING THE PASSING OF THE RELEVANT SPECIAL RESOLUTION AT THE AGM, OR (III) THE DATE ON WHICH THE AUTHORITY CONFERRED BY THE RELEVANT SPECIAL RESOLUTION IS REVOKED OR VARIED BY THE SHAREHOLDERS OF THE COMPANY AT A GENERAL MEETING 12 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt Against Against THE FOLLOWING RESOLUTIONS:- (A) APPROVE A GENERAL MANDATE TO THE BOARD TO, BY REFERENCE TO MARKET CONDITIONS AND IN ACCORDANCE WITH NEEDS OF THE COMPANY, TO ALLOT, ISSUE OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES) NOT EXCEEDING 20% OF THE TOTAL NUMBER OF H SHARES IN ISSUE AT THE TIME OF PASSING THIS RESOLUTION AT THE ANNUAL GENERAL MEETING. (B) SUBJECT TO COMPLIANCE WITH APPLICABLE LAWS AND REGULATIONS AND RULES OF THE RELEVANT SECURITIES EXCHANGE, THE BOARD OF DIRECTORS BE AUTHORISED TO (INCLUDING BUT NOT LIMITED TO THE FOLLOWING):-(I) DETERMINE THE ISSUANCE PRICE, TIME OF ISSUANCE, PERIOD OF ISSUANCE, NUMBER OF SHARES TO BE ISSUED, ALLOTTEES AND USE OF PROCEEDS, AND WHETHER TO ISSUE SHARES TO EXISTING SHAREHOLDERS; (II) ENGAGE THE SERVICES OF PROFESSIONAL ADVISERS FOR SHARE ISSUANCE RELATED MATTERS, AND TO APPROVE AND EXECUTE ALL ACTS, DEEDS, DOCUMENTS OR OTHER MATTERS NECESSARY, APPROPRIATE OR REQUIRED FOR SHARE ISSUANCE; (III) APPROVE AND EXECUTE DOCUMENTS RELATED TO SHARE ISSUANCE FOR SUBMISSION TO REGULATORY AUTHORITIES, AND TO CARRY OUT RELEVANT APPROVAL PROCEDURES; (IV) AFTER SHARE ISSUANCE, MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY RELATING TO SHARE CAPITAL AND SHAREHOLDINGS ETC, AND TO CARRY OUT RELEVANT REGISTRATIONS AND FILINGS. THE ABOVE GENERAL MANDATE WILL EXPIRE ON THE EARLIER OF ("RELEVANT PERIOD"):-(I) THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR 2015; (II) THE EXPIRATION OF A PERIOD OF TWELVE MONTHS FOLLOWING THE PASSING OF THIS SPECIAL RESOLUTION AT THE ANNUAL GENERAL MEETING FOR 2014; OR (III) THE DATE ON WHICH THE AUTHORITY CONFERRED BY THIS SPECIAL RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF SHAREHOLDERS AT A GENERAL MEETING, EXCEPT WHERE THE BOARD OF DIRECTORS HAS RESOLVED TO ISSUE H SHARES DURING THE RELEVANT PERIOD AND THE SHARE ISSUANCE IS TO BE CONTINUED OR IMPLEMENTED AFTER THE RELEVANT PERIOD 13 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE FOLLOWING GENERAL MANDATE TO BUY BACK DOMESTIC SHARES (A SHARES) AND OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES):- (A) APPROVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO, BY REFERENCE TO MARKET CONDITIONS AND IN ACCORDANCE WITH NEEDS OF THE COMPANY, TO BUY BACK DOMESTIC SHARES (A SHARES) NOT EXCEEDING 10% OF THE TOTAL NUMBER OF DOMESTIC SHARES (A SHARES) IN ISSUE AT THE TIME WHEN THIS RESOLUTION IS PASSED AT ANNUAL GENERAL MEETING AND THE RELEVANT RESOLUTIONS ARE PASSED AT CLASS MEETINGS OF SHAREHOLDERS. PURSUANT TO PRC LAWS AND REGULATIONS, AND FOR BUY BACKS OF DOMESTIC SHARES (A SHARES), THE COMPANY WILL SEEK FURTHER APPROVAL FROM ITS SHAREHOLDERS IN GENERAL MEETING FOR EACH BUY BACK OF DOMESTIC SHARES (A SHARES) EVEN WHERE THE GENERAL MANDATE IS GRANTED, BUT WILL NOT BE REQUIRED TO SEEK SHAREHOLDERS' APPROVAL AT CLASS MEETINGS OF DOMESTIC SHARE (A SHARE) SHAREHOLDERS OR OVERSEAS-LISTED FOREIGN INVESTED SHARE (H SHARE) SHAREHOLDERS; (B) APPROVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO, BY REFERENCE TO MARKET CONDITIONS AND IN ACCORDANCE WITH NEEDS OF THE COMPANY, TO BUY BACK OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES) NOT EXCEEDING 10% OF THE TOTAL NUMBER OF OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES) IN ISSUE AT THE TIME WHEN THIS RESOLUTION IS PASSED AT ANNUAL GENERAL MEETING AND THE RELEVANT RESOLUTIONS ARE PASSED AT CLASS MEETINGS OF SHAREHOLDERS; AND (C) THE BOARD OF DIRECTORS BE AUTHORISED TO (INCLUDING BUT NOT LIMITED TO THE FOLLOWING):-(I) DETERMINE TIME OF BUY BACK, PERIOD OF BUY BACK, BUY BACK PRICE AND NUMBER OF SHARES TO BUY BACK, ETC; (II) NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS; (III) OPEN OVERSEAS SHARE ACCOUNTS AND TO CARRY OUT RELATED CHANGE OF FOREIGN EXCHANGE REGISTRATION PROCEDURES; (IV) CARRY OUT RELEVANT APPROVAL PROCEDURES AND TO CARRY OUT FILINGS WITH THE CHINA SECURITIES REGULATORY COMMISSION; AND (V) CARRY OUT CANCELATION PROCEDURES FOR BOUGHT BACK SHARES, MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY RELATING TO SHARE CAPITAL AND SHAREHOLDINGS ETC, CARRY OUT MODIFICATION REGISTRATIONS, AND TO DEAL WITH ANY OTHER DOCUMENTS AND MATTERS RELATED TO SHARE BUY BACK. THE ABOVE GENERAL MANDATE WILL EXPIRE ON THE EARLIER OF ("RELEVANT PERIOD"):-(I) THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR 2015; (II) THE EXPIRATION OF A PERIOD OF TWELVE MONTHS FOLLOWING THE PASSING OF THIS SPECIAL RESOLUTION AT THE ANNUAL GENERAL MEETING FOR 2014, THE FIRST A SHAREHOLDERS' CLASS MEETING IN 2015 AND THE FIRST H SHAREHOLDERS' CLASS MEETING IN 2015; OR (III) THE DATE ON WHICH THE AUTHORITY CONFERRED BY THIS SPECIAL RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF SHAREHOLDERS AT A GENERAL MEETING, OR A SPECIAL RESOLUTION OF SHAREHOLDERS AT A CLASS MEETING OF DOMESTIC SHARE (A SHARE) SHAREHOLDERS OR A CLASS MEETING OF OVERSEAS-LISTED FOREIGN INVESTED SHARE (H SHARE) SHAREHOLDERS, EXCEPT WHERE THE BOARD OF DIRECTORS HAS RESOLVED TO BUY BACK DOMESTIC SHARES (A SHARES) OR OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES) DURING THE RELEVANT PERIOD AND THE SHARE BUY BACK IS TO BE CONTINUED OR IMPLEMENTED AFTER THE RELEVANT PERIOD -------------------------------------------------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG Agenda Number: 706037985 -------------------------------------------------------------------------------------------------------------------------- Security: Y15004107 Meeting Type: OGM Meeting Date: 05-May-2015 Ticker: ISIN: HK0688002218 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0416/LTN20150416637.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0416/LTN20150416621.pdf 1 TO APPROVE, RATIFY AND CONFIRM THE SALE AND Mgmt For For PURCHASE AGREEMENT AND SHARE SUBSCRIPTION AGREEMENT (EACH AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 17 APRIL 2015 (THE "CIRCULAR"), COPIES OF WHICH ARE TABLED AT THE MEETING AND MARKED "A" AND INITIALLED BY THE CHAIRMAN OF THE MEETING FOR IDENTIFICATION PURPOSE) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 2 TO APPROVE ANY ONE DIRECTOR OF THE COMPANY Mgmt For For BE AND IS HEREBY AUTHORISED FOR AND ON BEHALF OF THE COMPANY TO EXECUTE ANY SUCH OTHER DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ANY SUCH ACTS OR THINGS DEEMED BY HIM TO BE INCIDENTAL TO, ANCILLARY TO OR IN CONNECTION WITH THE MATTERS CONTEMPLATED IN THE SALE AND PURCHASE AGREEMENT AND THE SHARE SUBSCRIPTION AGREEMENT, INCLUDING THE AFFIXING OF THE COMMON SEAL OF THE COMPANY THEREON CMMT 20 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG Agenda Number: 706063081 -------------------------------------------------------------------------------------------------------------------------- Security: Y15004107 Meeting Type: AGM Meeting Date: 16-Jun-2015 Ticker: ISIN: HK0688002218 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0420/LTN20150420497.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0420/LTN20150420485.pdf 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014 OF HKD 35 CENTS PER SHARE 3.A TO RE-ELECT MR. HAO JIAN MIN AS DIRECTOR Mgmt For For 3.B TO RE-ELECT MR. KAN HONGBO AS DIRECTOR Mgmt Against Against 3.C TO RE-ELECT DR. WONG YING HO, KENNEDY AS Mgmt Against Against DIRECTOR 3.D TO RE-ELECT DR. FAN HSU LAI TAI, RITA AS Mgmt For For DIRECTOR 4 TO AUTHORISE THE BOARD TO FIX THE Mgmt For For REMUNERATION OF THE DIRECTORS 5 TO APPOINT MESSRS. PRICEWATERHOUSECOOPERS Mgmt For For AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 6 TO APPROVE THE GRANTING TO THE DIRECTORS Mgmt For For THE GENERAL AND UNCONDITIONAL MANDATE TO BUY-BACK SHARES OF THE COMPANY UP TO 10% OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE 7 TO APPROVE THE GRANTING TO THE DIRECTORS Mgmt Against Against THE GENERAL AND UNCONDITIONAL MANDATE TO ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT EXCEEDING 20% OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE 8 TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt Against Against GRANTED TO THE DIRECTORS BY RESOLUTION 7 ABOVE BY ADDING THE NUMBER OF SHARES BOUGHT BACK PURSUANT TO THE AUTHORITY GRANTED TO THE DIRECTORS BY RESOLUTION 6 ABOVE -------------------------------------------------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO LTD, SHANGHAI Agenda Number: 706148637 -------------------------------------------------------------------------------------------------------------------------- Security: Y1505Z103 Meeting Type: AGM Meeting Date: 22-May-2015 Ticker: ISIN: CNE1000009Q7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 451897 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0507/LTN201505071342.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0401/LTN201504012280.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0507/LTN201505071348.pdf 1 TO CONSIDER AND APPROVE THE REPORT OF BOARD Mgmt For For OF DIRECTORS OF THE COMPANY FOR THE YEAR 2014 2 TO CONSIDER AND APPROVE THE REPORT OF BOARD Mgmt For For OF SUPERVISORS OF THE COMPANY FOR THE YEAR 2014 3 TO CONSIDER AND APPROVE THE FULL TEXT AND Mgmt For For THE SUMMARY OF THE ANNUAL REPORT OF A SHARES OF THE COMPANY FOR THE YEAR 2014 4 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF H SHARES OF THE COMPANY FOR THE YEAR 2014 5 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For STATEMENTS AND REPORT OF THE COMPANY FOR THE YEAR 2014 6 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2014 7 APPROVE PRICEWATERHOUSECOOPERS ZHONG TIAN Mgmt For For LLP AS PRC AUDITOR AND INTERNAL CONTROL AUDITOR AND PRICEWATERHOUSECOOPERS AS OVERSEAS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 8 TO CONSIDER AND APPROVE THE DUE DILIGENCE Mgmt For For REPORT OF THE DIRECTORS FOR THE YEAR 2014 9 TO CONSIDER AND APPROVE THE REPORT ON Mgmt For For PERFORMANCE OF INDEPENDENT DIRECTORS FOR THE YEAR 2014 10 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against GRANT OF GENERAL MANDATE TO ISSUE NEW SHARES OF THE COMPANY 13 TO CONSIDER AND APPROVE MR. WANG JIAN AS A Mgmt For For NON-EXECUTIVE DIRECTOR FOR THE 7TH SESSION OF THE BOARD OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP SINOPEC, BEIJING Agenda Number: 706183237 -------------------------------------------------------------------------------------------------------------------------- Security: Y15010104 Meeting Type: AGM Meeting Date: 27-May-2015 Ticker: ISIN: CNE1000002Q2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 474595 DUE TO DELETION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0514/LTN201505141036.pdf http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0514/LTN201505141028.PDF 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For FIFTH SESSION OF THE BOARD OF DIRECTORS OF SINOPEC CORP. (INCLUDING THE REPORT OF THE BOARD OF DIRECTORS FOR 2014) 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For FIFTH SESSION OF THE SUPERVISORY COMMITTEE OF SINOPEC CORP. (INCLUDING THE REPORT OF THE SUPERVISORY COMMITTEE FOR 2014) 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL REPORTS AND AUDITED CONSOLIDATED FINANCIAL REPORTS OF SINOPEC CORP. FOR THE YEAR ENDED 31 DECEMBER 2014 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN FOR THE YEAR ENDED 31 DECEMBER 2014 5 TO AUTHORISE THE BOARD OF DIRECTORS OF Mgmt For For SINOPEC CORP. (THE "BOARD") TO DETERMINE THE INTERIM PROFIT DISTRIBUTION PLAN OF SINOPEC CORP. FOR THE YEAR 2015 6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSE COOPERS AS EXTERNAL AUDITORS OF SINOPEC CORP. FOR THE YEAR 2015, RESPECTIVELY, AND TO AUTHORISE THE BOARD TO DETERMINE THEIR REMUNERATIONS 7 TO CONSIDER AND APPROVE SERVICE CONTRACTS Mgmt For For BETWEEN SINOPEC CORP. AND DIRECTORS OF THE SIXTH SESSION OF THE BOARD (INCLUDING EMOLUMENTS PROVISIONS), AND SERVICE CONTRACTS BETWEEN SINOPEC CORP. AND SUPERVISORS OF THE SIXTH SESSION OF THE BOARD OF SUPERVISORS (INCLUDING EMOLUMENTS PROVISIONS) 8 TO AUTHORISE THE SECRETARY TO THE BOARD TO, Mgmt For For ON BEHALF OF SINOPEC CORP., DEAL WITH ALL PROCEDURAL REQUIREMENTS IN RELATION TO THE ELECTION OF DIRECTORS AND SUPERVISORS OF SINOPEC CORP. SUCH AS APPLICATIONS, APPROVAL, REGISTRATIONS AND FILINGS 9 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For ARTICLES OF ASSOCIATION OF SINOPEC CORP. AND THE RULES AND PROCEDURES FOR THE SUPERVISORS' MEETINGS, AND TO AUTHORISE THE SECRETARY TO THE BOARD TO, ON BEHALF OF SINOPEC CORP., DEAL WITH ALL PROCEDURAL REQUIREMENTS SUCH AS APPLICATIONS, APPROVALS, REGISTRATIONS AND FILINGS IN RELATION TO SUCH PROPOSED AMENDMENTS (INCLUDING COSMETIC AMENDMENTS AS REQUESTED BY THE REGULATORY AUTHORITIES) 10 TO AUTHORISE THE BOARD TO DETERMINE THE Mgmt Against Against PROPOSED PLAN FOR THE ISSUANCE OF DEBT FINANCING INSTRUMENT(S) 11 TO GRANT TO THE BOARD A GENERAL MANDATE TO Mgmt Against Against ISSUE NEW DOMESTIC SHARES AND/OR OVERSEAS LISTED FOREIGN SHARES OF SINOPEC CORP 12.1 TO ELECT THE SUPERVISOR OF THE SIXTH Mgmt For For SESSION OF THE SUPERVISORY COMMITTEE (NOT INCLUDING THE EMPLOYEE-REPRESENTATIVE SUPERVISORS): LIU YUN 12.2 TO ELECT THE SUPERVISOR OF THE SIXTH Mgmt For For SESSION OF THE SUPERVISORY COMMITTEE (NOT INCLUDING THE EMPLOYEE-REPRESENTATIVE SUPERVISORS): LIU ZHONGYUN 12.3 TO ELECT THE SUPERVISOR OF THE SIXTH Mgmt For For SESSION OF THE SUPERVISORY COMMITTEE (NOT INCLUDING THE EMPLOYEE-REPRESENTATIVE SUPERVISORS): ZHOU HENGYOU 12.4 TO ELECT THE SUPERVISOR OF THE SIXTH Mgmt For For SESSION OF THE SUPERVISORY COMMITTEE (NOT INCLUDING THE EMPLOYEE-REPRESENTATIVE SUPERVISORS): ZOU HUIPING 13.1 TO ELECT THE DIRECTOR OF THE SIXTH SESSION Mgmt For For OF THE BOARD (NOT INCLUDING THE INDEPENDENT NON-EXECUTIVE DIRECTORS): WANG YUPU 13.2 TO ELECT THE DIRECTOR OF THE SIXTH SESSION Mgmt For For OF THE BOARD (NOT INCLUDING THE INDEPENDENT NON-EXECUTIVE DIRECTORS): LI CHUNGUANG 13.3 TO ELECT THE DIRECTOR OF THE SIXTH SESSION Mgmt Against Against OF THE BOARD (NOT INCLUDING THE INDEPENDENT NON-EXECUTIVE DIRECTORS): ZHANG JIANHUA 13.4 TO ELECT THE DIRECTOR OF THE SIXTH SESSION Mgmt Against Against OF THE BOARD (NOT INCLUDING THE INDEPENDENT NON-EXECUTIVE DIRECTORS): WANG ZHIGANG 13.5 TO ELECT THE DIRECTOR OF THE SIXTH SESSION Mgmt Against Against OF THE BOARD (NOT INCLUDING THE INDEPENDENT NON-EXECUTIVE DIRECTORS): DAI HOULIANG 13.6 TO ELECT THE DIRECTOR OF THE SIXTH SESSION Mgmt Against Against OF THE BOARD (NOT INCLUDING THE INDEPENDENT NON-EXECUTIVE DIRECTORS): ZHANG HAICHAO 13.7 TO ELECT THE DIRECTOR OF THE SIXTH SESSION Mgmt Against Against OF THE BOARD (NOT INCLUDING THE INDEPENDENT NON-EXECUTIVE DIRECTORS): JIAO FANGZHENG 14.1 TO ELECT THE INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTOR OF THE SIXTH SESSION OF THE BOARD: JIANG XIAOMING 14.2 TO ELECT THE INDEPENDENT NON-EXECUTIVE Mgmt Against Against DIRECTOR OF THE SIXTH SESSION OF THE BOARD: ANDREW Y. YAN 14.3 TO ELECT THE INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTOR OF THE SIXTH SESSION OF THE BOARD: BAO GUOMING 14.4 TO ELECT THE INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTOR OF THE SIXTH SESSION OF THE BOARD: TANG MIN 14.5 TO ELECT THE INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTOR OF THE SIXTH SESSION OF THE BOARD: FAN GANG -------------------------------------------------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD, BEIJIN Agenda Number: 706037909 -------------------------------------------------------------------------------------------------------------------------- Security: Y1508P110 Meeting Type: CLS Meeting Date: 02-Jun-2015 Ticker: ISIN: CNE100000981 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0416/LTN201504161075.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0416/LTN20150416934.pdf 1 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt For For ASSURED ENTITLEMENT TO H SHAREHOLDERS IN RESPECT OF THE PROPOSED SPIN-OFF -------------------------------------------------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD, BEIJIN Agenda Number: 706157991 -------------------------------------------------------------------------------------------------------------------------- Security: Y1508P110 Meeting Type: AGM Meeting Date: 02-Jun-2015 Ticker: ISIN: CNE100000981 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 467736 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0416/LTN20150416854.pdf: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0512/LTN20150512384.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0512/LTN20150512401.pdf 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014. (PLEASE REFER TO THE "REPORT OF DIRECTORS" IN THE 2014 ANNUAL REPORT OF THE COMPANY.) 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014. (PLEASE REFER TO THE CIRCULAR OF THE COMPANY DATED 17 APRIL 2015 FOR DETAILS.) 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014. (PLEASE REFER TO THE AUDITED FINANCIAL STATEMENTS IN THE 2014 ANNUAL REPORT OF THE COMPANY.) 4 TO CONSIDER AND APPROVE THE PROFITS Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014. (PLEASE REFER TO THE CIRCULAR OF THE COMPANY DATED 17 APRIL 2015 FOR DETAILS.) 5 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 AND ITS SUMMARY 6 TO CONSIDER AND APPROVE THE DETERMINATION Mgmt For For OF THE CAP FOR GUARANTEES FOR WHOLLY-OWNED SUBSIDIARIES OF THE COMPANY FOR 2015. (PLEASE REFER TO THE CIRCULAR OF THE COMPANY DATED 17 APRIL 2015 FOR DETAILS.) 7 TO CONSIDER AND APPROVE THE PAYMENT OF 2014 Mgmt For For AUDIT FEES AND APPOINTMENT OF EXTERNAL AUDITORS FOR 2015. (PLEASE REFER TO THE CIRCULAR OF THE COMPANY DATED 17 APRIL 2015 FOR DETAILS.) 8 TO CONSIDER AND APPROVE THE PAYMENT OF 2014 Mgmt For For INTERNAL CONTROL AUDIT FEES AND APPOINTMENT OF INTERNAL CONTROL AUDITORS FOR 2015. (PLEASE REFER TO THE CIRCULAR OF THE COMPANY DATED 17 APRIL 2015 FOR DETAILS.) 9 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For STANDARDS OF DIRECTORS AND SUPERVISORS FOR 2014. (PLEASE REFER TO THE "NOTES TO FINANCIAL STATEMENTS" IN THE 2014 ANNUAL REPORT OF THE COMPANY FOR DETAILS.) 10 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE SELF-INSPECTION REPORT ON WHETHER THE PROCEEDS RAISED FROM THE ISSUANCE WILL BE USED FOR REAL ESTATE DEVELOPMENT BUSINESS AND WHETHER THERE IS VIOLATION OF LAWS AND REGULATIONS SUCH AS DELAY IN DEVELOPING ACQUIRED LAND, LAND SPECULATION, HOARDING PROPERTIES, DRIVING UP PROPERTY PRICES BY PRICE RIGGING IN REAL ESTATE DEVELOPMENT BUSINESS DURING THE REPORTING PERIOD. (THE DETAILS ARE SET OUT IN THE CIRCULAR DESPATCHED ON 13 MAY 2015 BY THE COMPANY.) 11 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE UNDERTAKING ON COMPLIANCE OF RELEVANT REAL ESTATE ENTERPRISES OF CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED BY CHINA RAILWAY CONSTRUCTION CORPORATION ISSUED BY CHINA RAILWAY CONSTRUCTION CORPORATION, THE CONTROLLING SHAREHOLDER OF THE COMPANY. (THE DETAILS ARE SET OUT IN THE CIRCULAR DESPATCHED ON 13 MAY 2015 BY THE COMPANY AND CHINA RAILWAY CONSTRUCTION CORPORATION, THE CONTROLLING SHAREHOLDER, WILL ABSTAIN FROM THE VOTING ON SUCH RESOLUTION.) 12 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE UNDERTAKING ON COMPLIANCE OF RELEVANT ESTATE ENTERPRISES BY DIRECTORS AND SENIOR MANAGEMENT OF CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED ISSUED BY DIRECTORS AND SENIOR MANAGEMENT OF THE COMPANY. (THE DETAILS ARE SET OUT IN THE CIRCULAR DESPATCHED ON 13 MAY 2015 BY THE COMPANY.) 13 TO CONSIDER AND APPROVE THE GRANT OF Mgmt Against Against GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE NEW H SHARES OF THE COMPANY: "THAT (1) SUBJECT TO CONDITIONS BELOW, TO PROPOSE AT THE GENERAL MEETING TO GRANT THE BOARD OF DIRECTORS DURING THE RELEVANT PERIOD (AS HEREAFTER DEFINED), AN UNCONDITIONAL GENERAL MANDATE TO ISSUE, ALLOT AND/OR DEAL WITH ADDITIONAL H SHARES, AND TO MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS IN RESPECT THEREOF: (I) SUCH MANDATE SHALL NOT EXTEND BEYOND THE RELEVANT PERIOD SAVE THAT THE BOARD OF DIRECTORS MAY DURING THE RELEVANT PERIOD MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS AT OR AFTER THE END OF THE RELEVANT PERIOD; (II) THE AGGREGATE NOMINAL AMOUNT OF THE H SHARES TO BE ISSUED, ALLOTTED AND/OR DEALT WITH OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE CONTD CONT CONTD ISSUED, ALLOTTED AND/OR DEALT WITH BY Non-Voting THE BOARD OF DIRECTORS SHALL NOT EXCEED 20% OF THE AGGREGATE NOMINAL AMOUNT OF ITS EXISTING H SHARES AS AT THE DATE OF THE PASSING OF THIS SPECIAL RESOLUTION AT THE GENERAL MEETING; (III) THE BOARD OF DIRECTORS WILL ONLY EXERCISE ITS POWER UNDER SUCH MANDATE IN ACCORDANCE WITH THE COMPANY LAW OF THE PRC AND THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED (AS AMENDED FROM TIME TO TIME) OR APPLICABLE LAWS, RULES AND REGULATIONS OF ANY OTHER GOVERNMENT OR REGULATORY BODIES AND ONLY IF ALL NECESSARY APPROVALS FROM CHINA SECURITIES REGULATORY COMMISSION AND/OR OTHER RELEVANT PRC GOVERNMENT AUTHORITIES ARE OBTAINED (2) FOR THE PURPOSE OF THIS RESOLUTION, "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION AT THE GENERAL CONTD CONT CONTD MEETING UNTIL THE EARLIEST OF THE Non-Voting FOLLOWING THREE ITEMS: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY FOLLOWING THE PASSING DATE OF THIS RESOLUTION AT THE GENERAL MEETING; OR (II) THE EXPIRATION OF THE 12-MONTH PERIOD FOLLOWING THE PASSING DATE OF THIS RESOLUTION AT THE GENERAL MEETING; OR (III) THE DATE ON WHICH THE AUTHORITY GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY SET OUT IN THIS RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN ANY GENERAL MEETING. (3) CONTINGENT ON THE BOARD OF DIRECTORS RESOLVING TO ISSUE H SHARES PURSUANT TO PARAGRAPH (1) OF THIS RESOLUTION, TO PROPOSE AT THE GENERAL MEETING TO GRANT THE BOARD OF DIRECTORS TO INCREASE THE REGISTERED CAPITAL OF THE COMPANY TO REFLECT THE NUMBER OF H SHARES TO BE ISSUED BY THE COMPANY CONTD CONT CONTD PURSUANT TO PARAGRAPH (1) OF THIS Non-Voting RESOLUTION AND TO MAKE SUCH APPROPRIATE AND NECESSARY AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS THEY THINK FIT TO REFLECT SUCH INCREASE IN THE REGISTERED CAPITAL OF THE COMPANY AND TO TAKE OTHER ACTION AND COMPLETE ANY FORMALITY REQUIRED TO EFFECT THE ISSUANCE OF H SHARES PURSUANT TO PARAGRAPH (1) OF THIS RESOLUTION AND THE INCREASE IN THE REGISTERED CAPITAL OF THE COMPANY." 14 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt For For ASSURED ENTITLEMENT TO H SHAREHOLDERS IN RESPECT OF THE PROPOSED SPIN-OFF. (PLEASE REFER TO THE CIRCULAR OF THE COMPANY DATED 17 APRIL 2015 FOR DETAILS.) 15 TO CONSIDER AND APPROVE THE REGISTRATION Mgmt For For AND ISSUANCE OF BONDS BY THE COMPANY WITH THE NATIONAL ASSOCIATION OF FINANCIAL MARKET INSTITUTIONAL INVESTORS: "THAT: THE REGISTRATION AND ISSUANCE OF THE FOLLOWING BONDS BY THE COMPANY AT DUE TIME WITH THE NATIONAL ASSOCIATION OF FINANCIAL MARKET INSTITUTIONAL INVESTORS BE APPROVED: (1) ULTRA-SHORT-TERM FINANCING BONDS WITH THE BALANCE OF THE PRINCIPAL AMOUNT OF NOT MORE THAN RMB30 BILLION AND FOR A TERM OF NOT MORE THAN 270 DAYS, WHICH CAN BE REGISTERED AND ISSUED IN TRANCHES; (2) SHORT-TERM FINANCING BONDS WITH THE BALANCE OF THE PRINCIPAL AMOUNT OF NOT MORE THAN 40% OF THE AUDITED NET ASSETS OF THE COMPANY FOR EACH PERIOD AND FOR A TERM OF NOT MORE THAN ONE YEAR, WHICH CAN BE REGISTERED AND ISSUED IN TRANCHES; (3) MEDIUM-TERM NOTES (INCLUDING PERPETUAL MEDIUM-TERM NOTES) WITH CONTD CONT CONTD THE BALANCE OF THE PRINCIPAL AMOUNT Non-Voting OF NOT MORE THAN 40% OF THE AUDITED NET ASSETS OF THE COMPANY FOR EACH PERIOD AND FOR AN UNLIMITED TERM, WHICH CAN BE REGISTERED AND ISSUED IN TRANCHES; (4) OTHER MEDIUM-TO-LONG-TERM BONDS (INCLUDING NON-PUBLIC DEBT FINANCING INSTRUMENTS AND OTHER BONDS WHICH THE COMPANY IS ALLOWED TO ISSUE PURSUANT TO THE LAWS AND REGULATIONS) WITH THE BALANCE OF THE PRINCIPAL AMOUNT OF NOT MORE THAN RMB15 BILLION IN EQUIVALENCE AND FOR AN UNLIMITED TERM, WHICH CAN BE REGISTERED AND ISSUED IN TRANCHES. THE PROCEEDS OF THE ABOVE-MENTIONED ISSUANCE OF BONDS WILL BE MAINLY USED TO REPLENISH WORKING CAPITAL, REPAY OUTSTANDING DEBTS, INVEST IN CONSTRUCTION PROJECTS IN ACCORDANCE WITH THE INDUSTRIAL POLICIES IN THE PRC AND OTHER PURPOSES IN FAVOUR OF THE COMPANY'S INTEREST. THE RESOLUTION IS EFFECTIVE CONTD CONT CONTD FOR 48 MONTHS UPON CONSIDERATION AND Non-Voting APPROVAL AT THE GENERAL MEETING. IT IS PROPOSED THAT THE GENERAL MEETING AUTHORIZES THE BOARD AND THE BOARD REDESIGNATES DIRECTLY THE CHAIRMAN OF THE BOARD OR OTHER PERSONS AUTHORIZED BY THE CHAIRMAN OF THE BOARD, IN ACCORDANCE WITH THE RELEVANT LAWS AND REGULATIONS AND THE OPINIONS AND SUGGESTIONS OF THE REGULATORY AUTHORITIES AS WELL AS IN THE BEST INTEREST OF THE COMPANY, TO DETERMINE IN THEIR ABSOLUTE DISCRETION AND DEAL WITH ALL MATTERS IN RESPECT OF THE ABOVE-MENTIONED ISSUANCE, INCLUDING BUT NOT LIMITED TO, DETERMINING THE SPECIFIC TIME OF THE ISSUANCE, THE SIZE OF THE ISSUANCE, THE NUMBER OF TRANCHES AND THE INTEREST RATE OF THE ISSUANCE; EXECUTING NECESSARY DOCUMENTS, INCLUDING BUT NOT LIMITED TO, REQUESTS, PROSPECTUSES, UNDERWRITING AGREEMENTS AND ANNOUNCEMENTS IN CONTD CONT CONTD RELATION TO THE ISSUANCE OF BONDS BY Non-Voting THE COMPANY; ENGAGING THE RELEVANT INTERMEDIARIES; COMPLETING ALL NECESSARY PROCEDURES, INCLUDING BUT NOT LIMITED TO, COMPLETING THE RELEVANT REGISTRATIONS IN THE NATIONAL INTER-BANK MARKET IN THE PRC AND TAKING ALL OTHER NECESSARY ACTIONS. THE AUTHORIZATION IS EFFECTIVE WITHIN 48 MONTHS FROM THE DATE OF APPROVAL AT THE GENERAL MEETING OF THE COMPANY." -------------------------------------------------------------------------------------------------------------------------- CHINA RAILWAY GROUP LTD Agenda Number: 705821165 -------------------------------------------------------------------------------------------------------------------------- Security: Y1509D116 Meeting Type: EGM Meeting Date: 31-Mar-2015 Ticker: ISIN: CNE1000007Z2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0210/LTN20150210599.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0210/LTN20150210597.pdf 1 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt Against Against GRANTING A GENERAL MANDATE TO ISSUE NEW SHARES TO THE BOARD OF DIRECTORS OF THE COMPANY 2i TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For OF THE FOLLOWING ITEMS IN RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY TO TARGET INVESTORS: CLASS AND NOMINAL VALUE OF THE SHARES TO BE ISSUED 2ii TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For OF THE FOLLOWING ITEMS IN RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY TO TARGET INVESTORS: METHOD OF ISSUANCE 2iii TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For OF THE FOLLOWING ITEMS IN RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY TO TARGET INVESTORS: TARGET SUBSCRIBERS AND METHOD OF SUBSCRIPTION 2iv TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For OF THE FOLLOWING ITEMS IN RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY TO TARGET INVESTORS: NUMBER OF A SHARES TO BE ISSUED 2v TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For OF THE FOLLOWING ITEMS IN RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY TO TARGET INVESTORS: ISSUE PRICE AND PRICING PRINCIPLES 2vi TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For OF THE FOLLOWING ITEMS IN RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY TO TARGET INVESTORS: LOCK-UP ARRANGEMENT 2vii TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For OF THE FOLLOWING ITEMS IN RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY TO TARGET INVESTORS: AMOUNT AND USE OF PROCEEDS 2viii TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For OF THE FOLLOWING ITEMS IN RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY TO TARGET INVESTORS: PLACE OF LISTING 2ix TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For OF THE FOLLOWING ITEMS IN RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY TO TARGET INVESTORS: ACCUMULATED PROFIT DISTRIBUTION PRIOR TO THE NON-PUBLIC ISSUANCE 2x TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For OF THE FOLLOWING ITEMS IN RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY TO TARGET INVESTORS: VALID PERIOD OF THE RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE 3 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PLAN OF THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY 4 TO CONSIDER AND APPROVE THE PROPOSAL OF Mgmt For For ENTERING INTO A CONDITIONAL SUBSCRIPTION AGREEMENT BY THE COMPANY WITH CHINA RAILWAY ENGINEERING CORPORATION 5 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For MATTERS RELATING TO THE CONNECTED TRANSACTIONS IN RESPECT OF THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY 6 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt For For AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, THE CHAIRMAN AND THE RELEVANT AUTHORIZED PERSONS TO DEAL WITH AT THEIR SOLE DISCRETION MATTERS IN CONNECTION WITH THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY 7 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF CHINA RAILWAY GROUP LIMITED 8 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For PROPOSED AMENDMENTS TO THE PROCEDURAL RULES FOR SHAREHOLDERS' MEETING OF CHINA RAILWAY GROUP LIMITED 9 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For FULFILMENT OF THE CONDITIONS FOR THE NON-PUBLIC ISSUANCE OF A SHARES BY THE COMPANY 10 TO CONSIDER AND APPROVE THE REPORTS ON THE Mgmt For For USE OF PROCEEDS FROM PREVIOUS FUND RAISING EXERCISE OF THE COMPANY 11 TO CONSIDER AND APPROVE THE FEASIBILITY Mgmt For For ANALYSIS REPORT ON USE OF PROCEEDS FROM THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY 12 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE PLAN FOR SHAREHOLDERS' RETURN FOR 2015-2017 OF CHINA RAILWAY GROUP LIMITED -------------------------------------------------------------------------------------------------------------------------- CHINA RAILWAY GROUP LTD Agenda Number: 705821153 -------------------------------------------------------------------------------------------------------------------------- Security: Y1509D116 Meeting Type: CLS Meeting Date: 31-Mar-2015 Ticker: ISIN: CNE1000007Z2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0210/LTN20150210611.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0210/LTN20150210617.pdf 1.i TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For OF THE FOLLOWING ITEMS IN RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY TO TARGET INVESTORS: CLASS AND NOMINAL VALUE OF THE SHARES TO BE ISSUED 1.ii TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For OF THE FOLLOWING ITEMS IN RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY TO TARGET INVESTORS: METHOD OF ISSUANCE 1.iii TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For OF THE FOLLOWING ITEMS IN RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY TO TARGET INVESTORS: TARGET SUBSCRIBERS AND METHOD OF SUBSCRIPTION 1.iv TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For OF THE FOLLOWING ITEMS IN RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY TO TARGET INVESTORS: NUMBER OF A SHARES TO BE ISSUED 1.v TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For OF THE FOLLOWING ITEMS IN RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY TO TARGET INVESTORS: ISSUE PRICE AND PRICING PRINCIPLES 1.vi TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For OF THE FOLLOWING ITEMS IN RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY TO TARGET INVESTORS: LOCK-UP ARRANGEMENT 1.vii TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For OF THE FOLLOWING ITEMS IN RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY TO TARGET INVESTORS: AMOUNT AND USE OF PROCEEDS 1viii TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For OF THE FOLLOWING ITEMS IN RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY TO TARGET INVESTORS: PLACE OF LISTING 1.ix TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For OF THE FOLLOWING ITEMS IN RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY TO TARGET INVESTORS: ACCUMULATED PROFIT DISTRIBUTION PRIOR TO THE NON-PUBLIC ISSUANCE 1.x TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For OF THE FOLLOWING ITEMS IN RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY TO TARGET INVESTORS: VALID PERIOD OF THE RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE 2 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PLAN OF THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY 3 TO CONSIDER AND APPROVE THE PROPOSAL OF Mgmt For For ENTERING INTO A CONDITIONAL SHARE SUBSCRIPTION AGREEMENT BY THE COMPANY WITH CHINA RAILWAY ENGINEERING CORPORATION CMMT 13 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TIME FROM 10:00 TO 14:00. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHINA RAILWAY GROUP LTD Agenda Number: 706099783 -------------------------------------------------------------------------------------------------------------------------- Security: Y1509D116 Meeting Type: AGM Meeting Date: 18-May-2015 Ticker: ISIN: CNE1000007Z2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 450557 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0330/LTN201503301600.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0429/LTN201504291866.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0330/LTN201503301612.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0429/LTN201504291876.pdf 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 3 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For INDEPENDENT DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 4 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE APPOINTMENT OF THE AUDITORS FOR 2015, RE-APPOINTMENT OF DELOITTE TOUCHE TOHMATSU AS THE COMPANY'S INTERNATIONAL AUDITORS AND DELOITTE TOUCHE TOHMATSU CPA LLP AS THE COMPANY'S DOMESTIC AUDITORS FOR A TERM ENDING AT THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, THE AGGREGATE REMUNERATION SHALL BE RMB43 MILLION 7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE APPOINTMENT OF INTERNAL CONTROL AUDITORS FOR 2015, RE-APPOINTMENT OF DELOITTE TOUCHE TOHMATSU CPA LLP AS THE INTERNAL CONTROL AUDITORS OF THE COMPANY FOR 2015, THE REMUNERATION SHALL BE RMB2.51 MILLION 8 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against RELATION TO THE PROVISION OF TOTAL AMOUNT OF EXTERNAL GUARANTEE BY THE COMPANY FOR SECOND HALF OF 2015 AND FIRST HALF OF 2016 9 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt Against Against GRANTING A GENERAL MANDATE TO ISSUE NEW SHARES TO THE BOARD OF DIRECTORS OF THE COMPANY 10 TO CONSIDER AND APPROVE THE "PROPOSAL ON Mgmt For For THE SPECIAL SELF-INSPECTION REPORT OF THE REAL ESTATE BUSINESS OF CHINA RAILWAY GROUP LIMITED" 11 TO CONSIDER AND APPROVE THE "PROPOSAL ON Mgmt For For THE LETTER OF UNDERTAKING ON THE REAL ESTATE BUSINESS OF CHINA RAILWAY GROUP LIMITED BY THE DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT OF CHINA RAILWAY GROUP LIMITED" 12 TO CONSIDER AND APPROVE THE "PROPOSAL ON Mgmt For For THE LETTER OF UNDERTAKING ON THE REAL ESTATE BUSINESS OF CHINA RAILWAY GROUP LIMITED BY THE CONTROLLING SHAREHOLDER OF CHINA RAILWAY GROUP LIMITED" 13 TO CONSIDER AND APPROVE THE "PROPOSAL ON Mgmt For For THE EXTENSION OF THE VALIDITY PERIOD OF THE RESOLUTION OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2011 REGARDING THE ISSUE OF CORPORATE BONDS WITH A PRINCIPAL AMOUNT NOT EXCEEDING RMB10 BILLION BY CHINA RAILWAY GROUP LIMITED" -------------------------------------------------------------------------------------------------------------------------- CHINA RESOURCES ENTERPRISE LTD, HONG KONG Agenda Number: 706075618 -------------------------------------------------------------------------------------------------------------------------- Security: Y15037107 Meeting Type: AGM Meeting Date: 29-May-2015 Ticker: ISIN: HK0291001490 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0424/LTN20150424532.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0424/LTN20150424458.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.16 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 3.1 TO RE-ELECT MR. CHEN LANG AS DIRECTOR Mgmt For For 3.2 TO RE-ELECT MR. LAI NI HIUM, FRANK AS Mgmt For For DIRECTOR 3.3 TO RE-ELECT MR. DU WENMIN AS DIRECTOR Mgmt Against Against 3.4 TO RE-ELECT MR. WEI BIN AS DIRECTOR Mgmt Against Against 3.5 TO RE-ELECT MR. YAN BIAO AS DIRECTOR Mgmt For For 3.6 TO RE-ELECT MR. WANG YAN AS DIRECTOR Mgmt For For 3.7 TO FIX THE FEES FOR ALL DIRECTORS Mgmt For For 4 TO RE-APPOINT MESSRS. Mgmt For For PRICEWATERHOUSECOOPERS AS AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5 ORDINARY RESOLUTION IN ITEM NO.5 OF THE Mgmt For For NOTICE OF ANNUAL GENERAL MEETING. (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY) 6 ORDINARY RESOLUTION IN ITEM NO.6 OF THE Mgmt Against Against NOTICE OF ANNUAL GENERAL MEETING. (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY) 7 ORDINARY RESOLUTION IN ITEM NO.7 OF THE Mgmt Against Against NOTICE OF ANNUAL GENERAL MEETING. (TO EXTEND THE GENERAL MANDATE TO BE GIVEN TO THE DIRECTORS TO ISSUE SHARES) -------------------------------------------------------------------------------------------------------------------------- CHINA RESOURCES GAS GROUP LTD Agenda Number: 706084011 -------------------------------------------------------------------------------------------------------------------------- Security: G2113B108 Meeting Type: AGM Meeting Date: 29-May-2015 Ticker: ISIN: BMG2113B1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0428/LTN20150428269.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0428/LTN20150428251.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND OF 20 HK CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 3.1 TO RE-ELECT MR. WANG CHUANDONG AS DIRECTOR Mgmt For For 3.2 TO RE-ELECT MR. ONG THIAM KIN AS DIRECTOR Mgmt For For 3.3 TO RE-ELECT MR. DU WENMIN AS DIRECTOR Mgmt Against Against 3.4 TO RE-ELECT MR. CHEN YING AS DIRECTOR Mgmt Against Against 3.5 TO RE-ELECT MR. WANG YAN AS DIRECTOR Mgmt For For 3.6 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For TOHMATSU, CERTIFIED PUBLIC ACCOUNTANTS, AS AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 5.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20 PER CENT. OF THE EXISTING ISSUED SHARES OF THE COMPANY (THE "GENERAL MANDATE") 5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10 PER CENT. OF THE EXISTING ISSUED SHARES OF THE COMPANY (THE "REPURCHASE MANDATE") 5.C TO ISSUE UNDER THE GENERAL MANDATE AN Mgmt Against Against ADDITIONAL NUMBER OF SHARES REPRESENTING THE NUMBER OF SHARES REPURCHASED UNDER THE REPURCHASE MANDATE -------------------------------------------------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD Agenda Number: 705766066 -------------------------------------------------------------------------------------------------------------------------- Security: G2108Y105 Meeting Type: EGM Meeting Date: 21-Jan-2015 Ticker: ISIN: KYG2108Y1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 14 JAN 2015: PLEASE NOTE IN THE HONG KONG Non-Voting MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0102/LTN201501021241.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0102/LTN201501021222.pdf 1 THAT THE CONDITIONAL SALE AND PURCHASE Mgmt For For AGREEMENT (THE ''ACQUISITION AGREEMENT'') DATED DECEMBER 8, 2014 ENTERED INTO BETWEEN CENTRAL NEW INVESTMENTS LIMITED (THE ''VENDOR'') AND THE COMPANY AS PURCHASER (A COPY OF WHICH IS PRODUCED TO THE MEETING MARKED ''A'' AND SIGNED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSES OF IDENTIFICATION) IN RELATION TO, AMONG OTHER MATTERS, THE ACQUISITIONS (AS DEFINED IN THE CIRCULAR (THE ''CIRCULAR'') OF THE COMPANY TO ITS SHAREHOLDERS DATED JANUARY 5, 2015) (A COPY OF THE CIRCULAR IS PRODUCED TO THE MEETING MARKED ''B'' AND SIGNED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSES OF IDENTIFICATION) BE AND IS HEREBY APPROVED, CONFIRMED AND RATIFIED, AND THAT ALL THE TRANSACTIONS CONTEMPLATED UNDER THE ACQUISITION AGREEMENT BE AND ARE HEREBY APPROVED (INCLUDING BUT NOT LIMITED TO THE CONTD CONT CONTD ENTERING INTO OF THE EQUITY TRANSFER Non-Voting AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE DEED OF INDEMNITY (AS DEFINED IN THE CIRCULAR) UPON SALE SHARE COMPLETION (AS DEFINED IN THE CIRCULAR), THE ALLOTMENT AND ISSUE TO THE VENDOR (OR AS IT MAY DIRECT) OF 699,595,789 ORDINARY SHARES OF HKD 0.10 EACH IN THE SHARE CAPITAL OF THE COMPANY AT THE ISSUE PRICE OF HKD 18.0104 PER SHARE EACH CREDITED AS FULLY PAID UP AND RANKING PARI PASSU WITH THE EXISTING ISSUED SHARES OF THE COMPANY (''CONSIDERATION SHARES'') PURSUANT TO THE ACQUISITION AGREEMENT); AND ANY ONE DIRECTOR OF THE COMPANY AND/OR ANY OTHER PERSON AUTHORISED BY THE BOARD OF DIRECTORS OF THE COMPANY FROM TIME TO TIME BE AND ARE HEREBY AUTHORISED TO SIGN, EXECUTE, PERFECT AND DELIVER AND WHERE REQUIRED, AFFIX THE COMMON SEAL OF THE COMPANY TO, ALL SUCH DOCUMENTS, CONTD CONT CONTD INSTRUMENTS AND DEEDS, AND DO ALL Non-Voting SUCH ACTIONS WHICH ARE IN HIS OPINION NECESSARY, APPROPRIATE, DESIRABLE OR EXPEDIENT FOR THE IMPLEMENTATION AND COMPLETION OF THE ACQUISITION AGREEMENT AND ALL OTHER TRANSACTIONS CONTEMPLATED UNDER OR INCIDENTAL TO THE ACQUISITION AGREEMENT AND ALL OTHER MATTERS INCIDENTAL THERETO OR IN CONNECTION RESPECTIVELY THEREWITH AND TO AGREE TO THE VARIATION AND WAIVER OF ANY OF THE MATTERS OF AN ADMINISTRATIVE NATURE AND ANCILLARY AND RELATING THERETO THAT ARE, IN HIS/THEIR OPINION, APPROPRIATE, DESIRABLE OR EXPEDIENT IN THE CONTEXT OF THE ACQUISITIONS AND ARE IN THE BEST INTERESTS OF THE COMPANY 2 THAT THE AUTHORISED SHARE CAPITAL OF THE Mgmt For For COMPANY BE AND IS HEREBY INCREASED FROM HKD 700,000,000 DIVIDED INTO 7,000,000,000 ORDINARY SHARES OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY (''SHARES'') TO HKD 800,000,000 DIVIDED INTO 8,000,000,000 SHARES BY THE CREATION OF AN ADDITIONAL 1,000,000,000 NEW SHARES, SUCH ADDITIONAL NEW SHARES TO RANK PARI PASSU IN ALL RESPECTS WITH THE EXISTING SHARES, AND THAT ANY ONE DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO SIGN ALL SUCH DOCUMENTS AND TO DO ALL SUCH ACTS OR THINGS FOR OR INCIDENTAL TO SUCH PURPOSE CMMT 14 JAN 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD Agenda Number: 706063043 -------------------------------------------------------------------------------------------------------------------------- Security: G2108Y105 Meeting Type: AGM Meeting Date: 03-Jun-2015 Ticker: ISIN: KYG2108Y1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0422/LTN20150422680.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0422/LTN20150422708.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND OF HK41.0 CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 3.1 TO RE-ELECT MR. YU JIAN AS DIRECTOR Mgmt For For 3.2 TO RE-ELECT MR. YAN BIAO AS DIRECTOR Mgmt Against Against 3.3 TO RE-ELECT MR. DING JIEMIN AS DIRECTOR Mgmt Against Against 3.4 TO RE-ELECT MR. WEI BIN AS DIRECTOR Mgmt Against Against 3.5 TO RE-ELECT MR. CHEN YING AS DIRECTOR Mgmt Against Against 3.6 TO RE-ELECT MR. WANG YAN AS DIRECTOR Mgmt For For 3.7 TO RE-ELECT MR. ANDREW Y. YAN AS DIRECTOR Mgmt Against Against 3.8 TO FIX THE REMUNERATION OF THE DIRECTORS Mgmt For For 4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU Mgmt For For AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES OF THE COMPANY 7 TO EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt Against Against TO THE DIRECTORS TO ISSUE NEW SHARES -------------------------------------------------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO LTD Agenda Number: 706079426 -------------------------------------------------------------------------------------------------------------------------- Security: Y1503A100 Meeting Type: AGM Meeting Date: 08-Jun-2015 Ticker: ISIN: HK0836012952 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0427/LTN20150427676.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0427/LTN20150427633.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORT OF THE DIRECTORS AND INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.70 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 3.1 TO RE-ELECT MR. DU WENMIN AS DIRECTOR Mgmt Against Against 3.2 TO RE-ELECT MR. WEI BIN AS DIRECTOR Mgmt Against Against 3.3 TO RE-ELECT MR. CHEN YING AS DIRECTOR Mgmt Against Against 3.4 TO RE-ELECT MR. MA CHIU-CHEUNG, ANDREW AS Mgmt For For DIRECTOR 3.5 TO RE-ELECT MR. SO CHAK KWONG, JACK AS Mgmt For For DIRECTOR 3.6 TO RE-ELECT MR. WANG YAN AS DIRECTOR Mgmt Against Against 3.7 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF ALL DIRECTORS 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY (ORDINARY RESOLUTION NO.5 OF THE NOTICE OF ANNUAL GENERAL MEETING) 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES OF THE COMPANY (ORDINARY RESOLUTION NO.6 OF THE NOTICE OF ANNUAL GENERAL MEETING) 7 TO EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt Against Against TO THE DIRECTORS TO ISSUE SHARES (ORDINARY RESOLUTION NO.7 OF THE NOTICE OF ANNUAL GENERAL MEETING) -------------------------------------------------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LTD, BEIJING Agenda Number: 706003592 -------------------------------------------------------------------------------------------------------------------------- Security: Y1504C113 Meeting Type: CLS Meeting Date: 29-May-2015 Ticker: ISIN: CNE1000002R0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0410/LTN20150410713.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0410/LTN20150410719.pdf 1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE FOLLOWING GENERAL MANDATE FOR THE BOARD TO REPURCHASE THE COMPANY'S A SHARES AND H SHARES:- (1) APPROVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO, BY REFERENCE TO MARKET CONDITIONS AND IN ACCORDANCE WITH NEEDS OF THE COMPANY, TO REPURCHASE DOMESTIC SHARES (A SHARES) NOT EXCEEDING 10% OF THE NUMBER OF DOMESTIC SHARES (A SHARES) IN ISSUE AT THE TIME WHEN THIS RESOLUTION IS PASSED AT ANNUAL GENERAL MEETING AND CLASS MEETINGS OF SHAREHOLDERS. PURSUANT TO PRC LAWS AND REGULATIONS, AND FOR REPURCHASES OF DOMESTIC SHARES (A SHARES), THE COMPANY WILL SEEK FURTHER APPROVAL FROM ITS SHAREHOLDERS IN GENERAL MEETING FOR EACH REPURCHASE OF DOMESTIC SHARES (A SHARES) EVEN WHERE THE GENERAL MANDATE IS GRANTED, BUT WILL NOT BE REQUIRED TO SEEK SHAREHOLDERS' APPROVAL AT CLASS MEETINGS CONTD CONT CONTD OF HOLDERS OF DOMESTIC SHARE (A Non-Voting SHARE) OR HOLDERS OF OVERSEAS-LISTED FOREIGN INVESTED SHARE (H SHARE). (2) APPROVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO, BY REFERENCE TO MARKET CONDITIONS AND IN ACCORDANCE WITH NEEDS OF THE COMPANY, TO REPURCHASE OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES) NOT EXCEEDING 10% OF THE NUMBER OF OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES) IN ISSUE AT THE TIME WHEN THIS RESOLUTION IS PASSED AT ANNUAL GENERAL MEETING AND CLASS MEETINGS OF SHAREHOLDERS. (3) THE BOARD OF DIRECTORS BE AUTHORISED TO (INCLUDING BUT NOT LIMITED TO THE FOLLOWING):- (I) DETERMINE TIME OF REPURCHASE, PERIOD OF REPURCHASE, REPURCHASE PRICE AND NUMBER OF SHARES TO REPURCHASE ETC; (II) NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS; (III) OPEN OVERSEAS SHARE ACCOUNTS AND TO CARRY OUT RELATED CHANGE CONTD CONT CONTD OF FOREIGN EXCHANGE REGISTRATION Non-Voting PROCEDURES; (IV) CARRY OUT RELEVANT APPROVAL PROCEDURES AND TO CARRY OUT FILINGS WITH THE CHINA SECURITIES REGULATORY COMMISSION; (V) CARRY OUT CANCELATION PROCEDURES FOR REPURCHASED SHARES, MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY RELATING TO SHARE CAPITAL AND SHAREHOLDINGS ETC, CARRY OUT MODIFICATION REGISTRATIONS, AND TO DEAL WITH ANY OTHER DOCUMENTS AND MATTERS RELATED TO SHARE REPURCHASE. (4) AUTHORISATION PERIOD THE PERIOD OF ABOVE GENERAL MANDATE SHALL NOT EXCEED THE RELEVANT PERIOD (THE "RELEVANT PERIOD"). THE RELEVANT PERIOD COMMENCES FROM THE DAY WHEN THE AUTHORITY CONFERRED BY THIS SPECIAL RESOLUTION IS APPROVED BY A SPECIAL RESOLUTION OF SHAREHOLDERS AT A GENERAL MEETING AND ENDS AT THE EARLIER OF:- (A) THE CONCLUSION OF THE ANNUAL CONTD CONT CONTD GENERAL MEETING FOR 2015; (B) THE Non-Voting EXPIRATION OF A PERIOD OF TWELVE MONTHS FOLLOWING THE PASSING OF THIS SPECIAL RESOLUTION AT THE ANNUAL GENERAL MEETING FOR 2014, THE FIRST A SHAREHOLDERS' CLASS MEETING IN 2015 AND THE FIRST H SHAREHOLDERS' CLASS MEETING IN 2015; OR (C) THE DATE ON WHICH THE AUTHORITY CONFERRED BY THIS SPECIAL RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF SHAREHOLDERS AT A GENERAL MEETING, OR A SPECIAL RESOLUTION OF SHAREHOLDERS AT A CLASS MEETING OF HOLDERS OF DOMESTIC SHARE (A SHARE) OR A CLASS MEETING OF HOLDERS OF OVERSEAS-LISTED FOREIGN INVESTED SHARE (H SHARE), EXCEPT WHERE THE BOARD OF DIRECTORS HAS RESOLVED TO REPURCHASE DOMESTIC SHARES (A SHARES) OR OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES) DURING THE RELEVANT PERIOD AND THE SHARE REPURCHASE IS TO BE CONTINUED OR IMPLEMENTED AFTER THE RELEVANT PERIOD -------------------------------------------------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LTD, BEIJING Agenda Number: 706148916 -------------------------------------------------------------------------------------------------------------------------- Security: Y1504C113 Meeting Type: AGM Meeting Date: 29-May-2015 Ticker: ISIN: CNE1000002R0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 443126 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0410/LTN20150410634.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0508/LTN20150508575.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0508/LTN20150508604.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE" 1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE COMPANY'S PROFIT DISTRIBUTION PLAN FOR THE YEAR ENDED 31 DECEMBER 2014: (1) FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014 IN THE AMOUNT OF RMB0.74 PER SHARE (INCLUSIVE OF TAX) BE DECLARED AND DISTRIBUTED, THE AGGREGATE AMOUNT OF WHICH IS APPROXIMATELY RMB14.718 BILLION (INCLUSIVE OF TAX); (2) TO AUTHORISE A COMMITTEE COMPRISING OF DR. ZHANG YUZHUO, DR. LING WEN AND MR. HAN JIANGUO TO IMPLEMENT THE ABOVE MENTIONED PROFIT DISTRIBUTION PLAN AND TO DEAL WITH MATTERS IN RELATION TO TAX WITH-HOLDING AS REQUIRED BY RELEVANT LAWS, REGULATIONS AND REGULATORY AUTHORITIES 5 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE REMUNERATION OF THE DIRECTORS AND SUPERVISORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014: (1) AGGREGATE REMUNERATION OF THE EXECUTIVE DIRECTORS IS IN THE AMOUNT OF RMB2,990,313; (2) AGGREGATE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS IS IN THE AMOUNT OF RMB1,350,000, OF WHICH THE AGGREGATE REMUNERATION OF THE INDEPENDENT NONEXECUTIVE DIRECTORS IS IN THE AMOUNT OF RMB1,350,000, THE NONEXECUTIVE DIRECTORS (OTHER THAN THE INDEPENDENT NON-EXECUTIVE DIRECTORS) ARE REMUNERATED BY SHENHUA GROUP CORPORATION LIMITED AND ARE NOT REMUNERATED BY THE COMPANY IN CASH; (3) AGGREGATE REMUNERATION OF THE SUPERVISORS IS IN THE AMOUNT OF RMB2,065,833 6 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE EXTENSION OF APPOINTMENT OF DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AND DELOITTE TOUCHE TOHMATSU AS THE PRC AND INTERNATIONAL AUDITORS RESPECTIVELY OF THE COMPANY FOR 2015 UNTIL THE COMPLETION OF THE NEXT ANNUAL GENERAL MEETING, AND TO AUTHORISE A COMMITTEE COMPRISING OF MR. ZHANG YUZHUO, MR. LING WEN, MR. HAN JIANGUO AND MR. GONG HUAZHANG, ALL BEING DIRECTORS OF THE COMPANY, TO DETERMINE THEIR 2015 REMUNERATION 7 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against TO GENERAL MANDATE FOR THE BOARD OF DIRECTORS TO ISSUE ADDITIONAL A SHARES AND H SHARES:- (1) APPROVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO, BY REFERENCE TO MARKET CONDITIONS AND IN ACCORDANCE WITH NEEDS OF THE COMPANY, TO ALLOT, ISSUE, EITHER SEPARATELY OR CONCURRENTLY, ADDITIONAL DOMESTIC SHARES (A SHARES) AND OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES) NOT EXCEEDING 20% OF EACH OF THE NUMBER OF DOMESTIC SHARES (A SHARES) AND THE NUMBER OF OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES) IN ISSUE AT THE TIME OF PASSING THIS RESOLUTION AT ANNUAL GENERAL MEETING. PURSUANT TO PRC LAWS AND REGULATIONS, THE COMPANY WILL SEEK FURTHER APPROVAL FROM ITS SHAREHOLDERS IN GENERAL MEETING FOR EACH ADDITIONAL ISSUANCE OF DOMESTIC SHARES (A SHARES) EVEN WHERE THIS GENERAL MANDATE IS APPROVED. (2) THE BOARD OF DIRECTORS BE AUTHORISED TO (INCLUDING BUT NOT LIMITED TO THE FOLLOWING):- (I) DETERMINE THE CLASS OF SHARES TO BE ISSUED, ISSUANCE PRICE, TIME OF ISSUANCE, PERIOD OF ISSUANCE, NUMBER OF SHARES TO BE ISSUED, ALLOTTEES AND USE OF PROCEEDS, AND WHETHER TO ISSUE SHARES TO EXISTING SHAREHOLDERS; (II) ENGAGE THE SERVICES OF PROFESSIONAL ADVISERS FOR SHARE ISSUANCE RELATED MATTERS, AND TO APPROVE AND EXECUTE ALL ACTS, DEEDS, DOCUMENTS OR OTHER MATTERS NECESSARY, APPROPRIATE OR REQUIRED FOR SHARE ISSUANCE; (III) APPROVE AND EXECUTE DOCUMENTS RELATED TO SHARE ISSUANCE FOR SUBMISSION TO REGULATORY AUTHORITIES, AND TO CARRY OUT RELEVANT APPROVAL PROCEDURES; (IV) AFTER SHARE ISSUANCE, MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY RELATING TO SHARE CAPITAL AND SHAREHOLDINGS ETC, AND TO CARRY OUT RELEVANT REGISTRATIONS AND FILINGS. (3) AUTHORISATION PERIOD THE PERIOD OF ABOVE GENERAL MANDATE SHALL NOT EXCEED THE RELEVANT PERIOD (THE "RELEVANT PERIOD"). THE RELEVANT PERIOD COMMENCES FROM THE DAY WHEN THE AUTHORITY CONFERRED BY THIS SPECIAL RESOLUTION IS APPROVED BY A SPECIAL RESOLUTION OF SHAREHOLDERS AT A GENERAL MEETING AND ENDS AT THE EARLIER OF :- (A) THE CONCLUSION OF THE ANNUAL GENERAL MEETING FOR 2015; (B) THE EXPIRATION OF A PERIOD OF TWELVE MONTHS FOLLOWING THE PASSING OF THIS SPECIAL RESOLUTION AT THE ANNUAL GENERAL MEETING FOR 2014; OR (C) THE DATE ON WHICH THE AUTHORITY CONFERRED BY THIS SPECIAL RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF SHAREHOLDERS AT A GENERAL MEETING, EXCEPT WHERE THE BOARD OF DIRECTORS HAS RESOLVED TO ISSUE DOMESTIC SHARES (A SHARES) OR OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES) DURING THE RELEVANT PERIOD AND THE SHARE ISSUANCE IS TO BE CONTINUED OR IMPLEMENTED AFTER THE RELEVANT PERIOD 8 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE FOLLOWING GENERAL MANDATE FOR THE BOARD OF DIRECTORS TO REPURCHASE THE COMPANY'S A SHARES AND H SHARES:- (1) APPROVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO, BY REFERENCE TO MARKET CONDITIONS AND IN ACCORDANCE WITH NEEDS OF THE COMPANY, TO REPURCHASE DOMESTIC SHARES (A SHARES) NOT EXCEEDING 10% OF THE NUMBER OF DOMESTIC SHARES (A SHARES) IN ISSUE AT THE TIME WHEN THIS RESOLUTION IS PASSED AT ANNUAL GENERAL MEETING AND CLASS MEETINGS OF SHAREHOLDERS. PURSUANT TO PRC LAWS AND REGULATIONS, AND FOR REPURCHASES OF DOMESTIC SHARES (A SHARES), THE COMPANY WILL SEEK FURTHER APPROVAL FROM ITS SHAREHOLDERS IN GENERAL MEETING FOR EACH REPURCHASE OF DOMESTIC SHARES (A SHARES) EVEN WHERE THE GENERAL MANDATE IS GRANTED, BUT WILL NOT BE REQUIRED TO SEEK SHAREHOLDERS' APPROVAL AT CLASS MEETINGS OF HOLDERS OF DOMESTIC SHARE (A SHARE) OR HOLDERS OF OVERSEAS-LISTED FOREIGN INVESTED SHARE (H SHARE). (2) APPROVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO, BY REFERENCE TO MARKET CONDITIONS AND IN ACCORDANCE WITH NEEDS OF THE COMPANY, TO REPURCHASE OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES) NOT EXCEEDING 10% OF THE NUMBER OF OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES) IN ISSUE AT THE TIME WHEN THIS RESOLUTION IS PASSED AT ANNUAL GENERAL MEETING AND CLASS MEETINGS OF SHAREHOLDERS. (3) THE BOARD OF DIRECTORS BE AUTHORISED TO (INCLUDING BUT NOT LIMITED TO THE FOLLOWING):- (I) DETERMINE TIME OF REPURCHASE, PERIOD OF REPURCHASE, REPURCHASE PRICE AND NUMBER OF SHARES TO REPURCHASE, ETC; (II) NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS; (III) OPEN OVERSEAS SHARE ACCOUNTS AND TO CARRY OUT RELATED CHANGE OF FOREIGN EXCHANGE REGISTRATION PROCEDURES; (IV) CARRY OUT RELEVANT APPROVAL PROCEDURES AND TO CARRY OUT FILINGS WITH THE CHINA SECURITIES REGULATORY COMMISSION; (V) CARRY OUT CANCELATION PROCEDURES FOR REPURCHASED SHARES, MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY RELATING TO SHARE CAPITAL AND SHAREHOLDINGS ETC, CARRY OUT MODIFICATION REGISTRATIONS, AND TO DEAL WITH ANY OTHER DOCUMENTS AND MATTERS RELATED TO SHARE REPURCHASE. (4) AUTHORISATION PERIOD THE PERIOD OF ABOVE GENERAL MANDATE SHALL NOT EXCEED THE RELEVANT PERIOD (THE "RELEVANT PERIOD"). THE RELEVANT PERIOD COMMENCES FROM THE DAY WHEN THE AUTHORITY CONFERRED BY THIS SPECIAL RESOLUTION IS APPROVED BY A SPECIAL RESOLUTION OF SHAREHOLDERS AT A GENERAL MEETING AND ENDS AT THE EARLIER OF :- (A) THE CONCLUSION OF THE ANNUAL GENERAL MEETING FOR 2015; (B) THE EXPIRATION OF A PERIOD OF TWELVE MONTHS FOLLOWING THE PASSING OF THIS SPECIAL RESOLUTION AT THE ANNUAL GENERAL MEETING FOR 2014, THE FIRST A SHAREHOLDERS' CLASS MEETING IN 2015 AND THE FIRST H SHAREHOLDERS' CLASS MEETING IN 2015; OR (C) THE DATE ON WHICH THE AUTHORITY CONFERRED BY THIS SPECIAL RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF SHAREHOLDERS AT A GENERAL MEETING, OR A SPECIAL RESOLUTION OF SHAREHOLDERS AT A CLASS MEETING OF HOLDERS OF DOMESTIC SHARE (A SHARE) OR A CLASS MEETING OF HOLDERS OF OVERSEAS-LISTED FOREIGN INVESTED SHARE (H SHARE), EXCEPT WHERE THE BOARD OF DIRECTORS HAS RESOLVED TO REPURCHASE DOMESTIC SHARES (A SHARES) OR OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES) DURING THE RELEVANT PERIOD AND THE SHARE REPURCHASE IS TO BE CONTINUED OR IMPLEMENTED AFTER THE RELEVANT PERIOD 9 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against THE FOLLOWING MANDATE AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO CARRY OUT THE FOLLOWING:- (1) TO DETERMINE THE PROPOSED ISSUE OF DEBT FINANCING INSTRUMENTS OF THE COMPANY WITHIN THE LIMIT OF ISSUANCE, INCLUDING BUT NOT LIMITED TO SHORT-TERM DEBENTURES, MEDIUM-TERM NOTES, SUPER SHORTTERM COMMERCIAL PAPERS, CORPORATE BONDS AND ENTERPRISE BONDS IN DOMESTIC MARKET AS WELL AS RENMINBI DENOMINATED BONDS AND FOREIGN CURRENCY DENOMINATED BONDS, ETC. IN OVERSEAS MARKET (EXCLUDING CONVERTIBLE BONDS THAT MAY BE CONVERTED INTO EQUITY SECURITIES). (2) TO DETERMINE AND FINALISE, BASED ON THE COMPANY'S NEEDS AND MARKET CONDITIONS, THE SPECIFIC TERMS AND CONDITIONS OF AND ALL RELEVANT MATTERS IN CONNECTION WITH THE PROPOSED ISSUE OF DEBT FINANCING INSTRUMENTS, INCLUDING BUT NOT LIMITED TO TYPE, PRINCIPAL, INTEREST RATE, TERM, ISSUANCE TIMING, TARGETS AND USE OF PROCEEDS OF SUCH DEBT FINANCING INSTRUMENTS TO BE ISSUED WITHIN THE AFORESAID LIMIT AND THE PRODUCTION, EXECUTION AND DISCLOSURE OF ALL NECESSARY DOCUMENTS. (3) TO SATISFY THE FOLLOWING CRITERIA FOR ANY CORPORATE BONDS TO BE ISSUED THROUGH A DOMESTIC EXCHANGE: THE PRINCIPAL SHALL NOT EXCEED RMB50 BILLION; THE TERM SHALL NOT EXCEED 10 YEARS; AND SUCH CORPORATE BONDS MAY BE ISSUED TO THE COMPANY'S SHAREHOLDERS BY WAY OF PLACING, ARRANGEMENT DETAILS OF WHICH (AVAILABILITY OF PLACING, PLACING RATIO, ETC.) SHALL BE DETERMINED BY THE BOARD OF DIRECTORS ACCORDING TO MARKET CONDITIONS AND THE TERMS AND CONDITIONS OF THE PROPOSED ISSUE. (4) TO DELEGATE THE MANDATE TO THE PRESIDENT AND THE CHIEF FINANCIAL OFFICER OF THE COMPANY, WITHIN THE SCOPE OF THIS MANDATE FOR DETERMINING OTHER MATTERS RELATED TO SUCH ISSUANCE AND IMPLEMENTING SPECIFIC MEASURES UPON DETERMINING THE TYPE, PRINCIPAL, TERM AND USE OF PROCEEDS OF EACH ISSUANCE OF THE DEBT FINANCING INSTRUMENTS BY THE BOARD OF DIRECTORS OF THE COMPANY. (5) AFTER THIS RESOLUTION IS APPROVED BY SHAREHOLDERS AT THE GENERAL MEETING, IT WILL REMAIN EFFECTIVE FOR TWO YEARS. THE EFFECTIVE PERIOD OF THE RESOLUTION ON GRANTING A MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO ISSUE DEBT FINANCING INSTRUMENTS AS APPROVED AT THE ANNUAL GENERAL MEETING FOR 2013 ON 27 JUNE 2014 WILL EXPIRE ON THE DATE ON WHICH THIS AUTHORIZATION IS APPROVED AT THE ANNUAL GENERAL MEETING FOR 2014 -------------------------------------------------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LT Agenda Number: 706072472 -------------------------------------------------------------------------------------------------------------------------- Security: G21677136 Meeting Type: AGM Meeting Date: 02-Jun-2015 Ticker: ISIN: KYG216771363 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0423/LTN20150423518.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0423/LTN20150423487.pdf 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2014 OF HK15 CENTS PER SHARE 3.A TO RE-ELECT MR. TIAN SHUCHEN AS DIRECTOR Mgmt Against Against 3.B TO RE-ELECT MR. PAN SHUJIE AS DIRECTOR Mgmt Against Against 3.C TO RE-ELECT MR. WU MINGQING AS DIRECTOR Mgmt Against Against 3.D TO RE-ELECT MR. LEE SHING SEE AS DIRECTOR Mgmt For For 4 TO AUTHORIZE THE BOARD TO FIX THE Mgmt For For REMUNERATION OF DIRECTORS 5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR AND TO AUTHORIZE THE BOARD TO FIX ITS REMUNERATION 6.A TO APPROVE THE ORDINARY RESOLUTION NO. (6A) Mgmt Against Against OF THE NOTICE OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY) 6.B TO APPROVE THE ORDINARY RESOLUTION NO. (6B) Mgmt For For OF THE NOTICE OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY) 6.C TO APPROVE THE ORDINARY RESOLUTION NO. (6C) Mgmt Against Against OF THE NOTICE OF ANNUAL GENERAL MEETING (TO EXTEND THE GENERAL MANDATE GRANT TO THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. (6A) TO ISSUE ADDITIONAL SHARES OF THE COMPANY) -------------------------------------------------------------------------------------------------------------------------- CHINA STEEL CORP, KAOHSIUNG Agenda Number: 706210185 -------------------------------------------------------------------------------------------------------------------------- Security: Y15041109 Meeting Type: AGM Meeting Date: 23-Jun-2015 Ticker: ISIN: TW0002002003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 TO APPROVE 2014 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2014 PROFITS. CASH DIVIDEND OF TWD1.0 PER SHARE FROM RETAINED EARNINGS 3 DISCUSSION ON AMENDMENTS TO THE ARTICLES OF Mgmt Against Against INCORPORATION 4 DISCUSSION ON AMENDMENTS TO THE REGULATION Mgmt For For OF SHAREHOLDERS MEETINGS 5 DISCUSSION ON AMENDMENTS TO THE RULES OF Mgmt For For ELECTION FOR DIRECTOR AND SUPERVISOR -------------------------------------------------------------------------------------------------------------------------- CHINA TAIPING INSURANCE HOLDINGS CO LTD, CAUSEWAY Agenda Number: 706061900 -------------------------------------------------------------------------------------------------------------------------- Security: Y1456Z151 Meeting Type: AGM Meeting Date: 22-May-2015 Ticker: ISIN: HK0000055878 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0421/LTN20150421483.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0421/LTN20150421503.pdf 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2014 2.A.1 TO RE-ELECT MR. LI JINFU AS A DIRECTOR Mgmt For For 2.A.2 TO RE-ELECT MR. WU CHANGMING AS A DIRECTOR Mgmt For For 2.A.3 TO RE-ELECT MR. NI RONGMING AS A DIRECTOR Mgmt For For 2.A.4 TO RE-ELECT DR. WU JIESI AS A DIRECTOR Mgmt Against Against 2.A.5 TO RE-ELECT MR. ZHU DAJIAN AS A DIRECTOR Mgmt Against Against 2.A.6 TO RE-ELECT MR. WU TING YUK ANTHONY AS A Mgmt Against Against DIRECTOR 2.B TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For INDEPENDENT AUDITOR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE SHARES NOT EXCEEDING 20% OF THE SHARES OF THE COMPANY IN ISSUE 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES NOT EXCEEDING 10% OF THE SHARES OF THE COMPANY IN ISSUE 6 TO EXTEND THE GENERAL MANDATE TO ISSUE Mgmt Against Against SHARES BY ADDITION THERETO THE SHARES BOUGHT BACK BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA TELECOM CORP LTD, BEIJING Agenda Number: 705987850 -------------------------------------------------------------------------------------------------------------------------- Security: Y1505D102 Meeting Type: AGM Meeting Date: 27-May-2015 Ticker: ISIN: CNE1000002V2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0409/LTN20150409809.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0409/LTN20150409759.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE 1 THAT THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For OF THE COMPANY, THE REPORT OF THE BOARD OF DIRECTORS, THE REPORT OF THE SUPERVISORY COMMITTEE AND THE REPORT OF THE INTERNATIONAL AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014 BE CONSIDERED AND APPROVED, AND THE BOARD OF DIRECTORS OF THE COMPANY BE AUTHORISED TO PREPARE THE BUDGET OF THE COMPANY FOR THE YEAR 2015 2 THAT THE PROFIT DISTRIBUTION PROPOSAL AND Mgmt For For THE DECLARATION AND PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014 BE CONSIDERED AND APPROVED 3 THAT THE RE-APPOINTMENT OF DELOITTE TOUCHE Mgmt For For TOHMATSU AND DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE INTERNATIONAL AUDITOR AND DOMESTIC AUDITOR OF THE COMPANY RESPECTIVELY FOR THE YEAR ENDING ON 31 DECEMBER 2015 BE CONSIDERED AND APPROVED, AND THE BOARD BE AUTHORISED TO FIX THE REMUNERATION OF THE AUDITORS 4 TO APPROVE THE ELECTION OF MR. SUI YIXUN AS Mgmt For For A SUPERVISOR OF THE COMPANY 5 TO APPROVE THE ELECTION OF MR. YE ZHONG AS Mgmt For For A SUPERVISOR OF THE COMPANY 6.1 TO APPROVE THE AMENDMENTS TO ARTICLE 13 OF Mgmt For For THE ARTICLES OF ASSOCIATION OF THE COMPANY 6.2 TO AUTHORISE ANY DIRECTOR OF THE COMPANY TO Mgmt For For COMPLETE REGISTRATION OR FILING OF THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION 7.1 TO CONSIDER AND APPROVE THE ISSUE OF Mgmt Against Against DEBENTURES BY THE COMPANY 7.2 TO AUTHORISE THE BOARD TO ISSUE DEBENTURES Mgmt Against Against AND DETERMINE THE SPECIFIC TERMS, CONDITIONS AND OTHER MATTERS OF THE DEBENTURES 8.1 TO CONSIDER AND APPROVE THE ISSUE OF Mgmt For For COMPANY BONDS IN THE PEOPLE'S REPUBLIC OF CHINA 8.2 TO AUTHORISE THE BOARD TO ISSUE COMPANY Mgmt For For BONDS AND DETERMINE THE SPECIFIC TERMS, CONDITIONS AND OTHER MATTERS OF THE COMPANY BONDS IN THE PEOPLE'S REPUBLIC OF CHINA 9 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt Against Against ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF EACH OF THE EXISTING DOMESTIC SHARES AND H SHARES IN ISSUE 10 TO AUTHORISE THE BOARD TO INCREASE THE Mgmt Against Against REGISTERED CAPITAL OF THE COMPANY AND TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY TO REFLECT SUCH INCREASE IN THE REGISTERED CAPITAL OF THE COMPANY UNDER THE GENERAL MANDATE -------------------------------------------------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD, HONG KONG Agenda Number: 705897190 -------------------------------------------------------------------------------------------------------------------------- Security: Y1519S111 Meeting Type: AGM Meeting Date: 08-May-2015 Ticker: ISIN: HK0000049939 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0317/LTN20150317053.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0317/LTN20150317049.pdf 1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2014: RMB0.20 PER SHARE 3ai TO RE-ELECT MR. CHANG XIAOBING AS A Mgmt For For DIRECTOR 3aii TO RE-ELECT MR. ZHANG JUNAN AS A DIRECTOR Mgmt For For 3aiii TO RE-ELECT MR. CESAREO ALIERTA IZUEL AS A Mgmt Against Against DIRECTOR 3aiv TO RE-ELECT MR. CHUNG SHUI MING TIMPSON AS Mgmt Against Against A DIRECTOR 3b TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS FOR THE YEAR ENDING 31 DECEMBER 2015 4 TO RE-APPOINT AUDITOR, AND TO AUTHORISE THE Mgmt For For BOARD OF DIRECTORS TO FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2015 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF THE EXISTING SHARES IN THE COMPANY IN ISSUE 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF THE EXISTING SHARES IN THE COMPANY IN ISSUE 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES BOUGHT BACK 8 TO APPROVE THE ADOPTION OF THE NEW ARTICLES Mgmt For For OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA VANKE CO LTD, SHENZHEN Agenda Number: 705955865 -------------------------------------------------------------------------------------------------------------------------- Security: Y77421132 Meeting Type: AGM Meeting Date: 22-May-2015 Ticker: ISIN: CNE100001SR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0402/LTN20150402889.pdf http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0402/LTN20150402771.pdf 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2014 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2014 3 TO CONSIDER AND APPROVE THE 2014 ANNUAL Mgmt For For REPORT AND THE COMPANY'S AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2014 4 TO CONSIDER AND APPROVE THE DIVIDEND Mgmt For For DISTRIBUTION PLAN FOR THE YEAR 2014 5 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For KPMG AND KPMG HUAZHEN (SPECIAL GENERAL PARTNERSHIP) AS THE AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING TO BE HELD IN 2016 6 TO CONSIDER AND APPROVE THE GRANTING OF AN Mgmt For For UNCONDITIONAL GENERAL MANDATE TO THE BOARD TO ISSUE RMB15 BILLION OF THE BONDS BY THE COMPANY 7 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For COOPERATION WITH CRC GROUP -------------------------------------------------------------------------------------------------------------------------- CHUNGHWA TELECOM CO LTD, TAIPEI Agenda Number: 706226431 -------------------------------------------------------------------------------------------------------------------------- Security: Y1613J108 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: TW0002412004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 THE 2014 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS 2 THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD4.8564 PER SHARE 3 THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION -------------------------------------------------------------------------------------------------------------------------- CIELO SA, SAO PAULO Agenda Number: 705870459 -------------------------------------------------------------------------------------------------------------------------- Security: P2859E100 Meeting Type: EGM Meeting Date: 10-Apr-2015 Ticker: ISIN: BRCIELACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 432343 DUE TO POSTPONEMENT OF MEETING DATE FROM 27 MAR 2015 TO 10 APR 2015 AND ADDITIONAL OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU I TO VOTE REGARDING THE PROPOSAL TO INCREASE Mgmt For For THE SHARE CAPITAL FROM THE CURRENT BRL 2 BILLION TO BRL 2,500,000,000, OR IN OTHER WORDS AN INCREASE OF BRL 500 MILLION, WITH THE ISSUANCE OF 314,446,188 NEW, COMMON SHARES, WITH NO PAR VALUE, ATTRIBUTING TO THE SHAREHOLDERS, FREE OF CHARGE, AS A BONUS, ONE NEW COMMON SHARE FOR EACH FIVE SHARES THAT THEY OWN AT THE END OF THE DAY ON APRIL 10, 2015, WITH IT BEING THE CASE THAT, FROM AND INCLUDING APRIL 13, 2015, THE SHARES WILL BE TRADED EX RIGHT OF THE BONUS, WITH THE CONSEQUENT AMENDMENT OF ARTICLE 7 OF THE CORPORATE BYLAWS OF THE COMPANY II TO VOTE REGARDING THE PROPOSAL FOR THE Mgmt For For AMENDMENT OF PARAGRAPH 1 OF ARTICLE 29 OF THE CORPORATE BYLAWS FOR THE REDUCTION OF THE MINIMUM, MANDATORY, ANNUAL DIVIDENDS PROVIDED FOR FROM THE CURRENT 50 PERCENT TO 30 PERCENT OF THE NET PROFIT -------------------------------------------------------------------------------------------------------------------------- CIELO SA, SAO PAULO Agenda Number: 705872617 -------------------------------------------------------------------------------------------------------------------------- Security: P2859E100 Meeting Type: AGM Meeting Date: 10-Apr-2015 Ticker: ISIN: BRCIELACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting SUBMITTING A VOTE TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU I TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS AND THE ACCOUNTING STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT, THE FISCAL COUNCIL REPORT AND AUDITORS COMMITTEE REPORT REGARDING THE FISCAL YEAR ENDED ON DECEMBER 31, 2014 II DELIBERATE ON THE ALLOCATION OF NET PROFIT Mgmt For For RESULTED FROM FISCAL YEAR REGARDING THE RATIFICATION OF THE AMOUNT OF INCOME DISTRIBUTED AND APPROVAL OF THE PROPOSAL FOR THE CAPITAL BUDGET III TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. Mgmt For For NOTE: PRINCIPAL HAROLDO REGINALDO LEVY NETO, JOEL ANTONIO DE ARAUJO, MARCELO SANTOS DALL OCCO, EDMAR JOSE CASALATINA. SUBSTITUTE. MRS. PATRICIA VALENTE STIERI, TOMAZ AQUINO DE SOUZA BARBOSA, CARLOS ROBERTO MENDONCA DA SILVA, VALERIO ZARRO. CANDIDATES NOMINATED BY THE CONTROLLER SHAREHOLDER IV TO SET THE GLOBAL REMUNERATION OF THE Mgmt Against Against COMPANY DIRECTORS CMMT PLEASE NOTE THAT THIS MEETING HAS BEEN Non-Voting POSTPONED FROM 27 MAR 2015 TO 10 APR 2015. -------------------------------------------------------------------------------------------------------------------------- CITIC LTD, HONG KONG Agenda Number: 705827460 -------------------------------------------------------------------------------------------------------------------------- Security: Y1639J116 Meeting Type: EGM Meeting Date: 16-Mar-2015 Ticker: ISIN: HK0267001375 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0215/LTN20150215041.pdf http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0215/LTN20150215039.pdf 1 TO RE-ELECT MR. WANG JIONG AS DIRECTOR Mgmt For For 2 TO RE-ELECT MR. DOU JIANZHONG AS DIRECTOR Mgmt For For 3 TO RE-ELECT MR. YU ZHENSHENG AS DIRECTOR Mgmt For For 4 TO RE-ELECT MR. YANG JINMING AS DIRECTOR Mgmt For For 5 TO RE-ELECT MS. CAO PU AS DIRECTOR Mgmt For For 6 TO RE-ELECT MR. LIU ZHONGYUAN AS DIRECTOR Mgmt For For 7 TO RE-ELECT MR. LIU YEQIAO AS DIRECTOR Mgmt For For 8 TO RE-ELECT MR. ANTHONY FRANCIS NEOH AS Mgmt For For DIRECTOR 9 TO RE-ELECT MS. LEE BOO JIN AS DIRECTOR Mgmt For For 10 (A) TO APPROVE THE SUBSCRIPTION AGREEMENT Mgmt For For (THE "SUBSCRIPTION AGREEMENT") DATED 20 JANUARY 2015 ENTERED INTO BETWEEN THE COMPANY, CITIC GROUP CORPORATION, CHIA TAI BRIGHT INVESTMENT COMPANY LIMITED ("CT BRIGHT"), CPG OVERSEAS COMPANY LIMITED, AND ITOCHU CORPORATION (5) (B) TO AUTHORISE ANY ONE DIRECTOR OF THE COMPANY TO DO ALL SUCH THINGS AND EXERCISE ALL POWERS WHICH HE CONSIDERS NECESSARY, DESIRABLE OR EXPEDIENT IN CONNECTION WITH THE SUBSCRIPTION AGREEMENT AND OTHERWISE IN CONNECTION WITH THE IMPLEMENTATION OF THE TRANSACTIONS CONTEMPLATED THEREIN INCLUDING WITHOUT LIMITATION TO THE EXECUTION, AMENDMENT, SUPPLEMENT, DELIVERY, WAIVER, SUBMISSION AND IMPLEMENTATION OF ANY FURTHER DOCUMENTS OR AGREEMENTS, AND ALL SUCH THINGS NEEDED TO BE SIGNED AND CONSENTED BY THE COMPANY AFTER THE DATE OF THE SUBSCRIPTION AGREEMENT, AND CONTD CONT CONTD IF AFFIXATION OF THE COMMON SEAL IS Non-Voting NECESSARY, THE COMMON SEAL BE AFFIXED IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE "ARTICLES OF ASSOCIATION") 11 (A) TO APPROVE THE ALLOTMENT AND ISSUE OF Mgmt For For THE 3,327,721,000 PREFERRED SHARES TO CT BRIGHT PURSUANT TO THE TERMS AND CONDITIONS OF THE SUBSCRIPTION AGREEMENT; AND TO GRANT A SPECIFIC AND UNCONDITIONAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") TO ALLOT AND ISSUE THE NEW ORDINARY SHARES OF THE COMPANY WHICH MAY FALL TO BE ALLOTTED AND ISSUED UPON THE EXERCISE OF THE CONVERSION RIGHTS ATTACHED TO THE 3,327,721,000 PREFERRED SHARES (THE "CONVERSION SHARES") PURSUANT TO THE TERMS AND CONDITIONS OF THE SUBSCRIPTION AGREEMENT AND THE ARTICLES OF ASSOCIATION (5) (B) TO AUTHORISE THE BOARD TO TAKE ALL STEPS NECESSARY TO, AND DO ALL ACTS AND EXECUTE ALL DOCUMENTS THEY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO, THE ALLOTMENT AND ISSUE OF THE PREFERRED SHARES (5) (C) TO AUTHORISE THE BOARD TO CONTD CONT CONTD TAKE ALL STEPS NECESSARY TO, AND DO Non-Voting ALL ACTS AND EXECUTE ALL DOCUMENTS THEY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO, THE ALLOTMENT AND ISSUE OF THE CONVERSION SHARES PURSUANT TO RESOLUTION NO. 11(A), CONTINGENT ON THE BOARD RESOLVING TO ALLOT AND ISSUE THE CONVERSION SHARES PURSUANT TO RESOLUTION NO. 11(A) 12 (A) TO APPROVE THE CREATION OF THE Mgmt For For PREFERRED SHARES AND THE RE-DESIGNATION OF THE SHARE CAPITAL OF THE COMPANY INTO ORDINARY SHARES AND PREFERRED SHARES, WHICH SHALL HAVE THE RIGHTS AND BENEFITS AND SUBJECT TO THE RESTRICTIONS AS SET OUT IN THE SUBSCRIPTION AGREEMENT AND IN THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION TO BE ADOPTED BY THE COMPANY AS SET OUT IN APPENDIX I OF THE CIRCULAR OF THE COMPANY DATED 16 FEBRUARY 2015, AND THE EXISTING ISSUED SHARES OF THE COMPANY SHALL BE DESIGNATED AS ORDINARY SHARES (5) (B) TO APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS SET OUT IN APPENDIX I OF THE CIRCULAR OF THE COMPANY DATED 16 FEBRUARY 2015 WITH EFFECT IMMEDIATELY UPON THE ISSUE OF THE PREFERRED SHARES IN ACCORDANCE WITH THE SUBSCRIPTION AGREEMENT (5) (C) TO AUTHORISE ANY ONE DIRECTOR OF THE COMPANY TO CONTD CONT CONTD DO ALL SUCH THINGS AND EXERCISE ALL Non-Voting POWERS WHICH HE CONSIDERS NECESSARY, DESIRABLE OR EXPEDIENT IN CONNECTION WITH THE CREATION OF THE PREFERRED SHARES INCLUDING WITHOUT LIMITATION TO THE EXECUTION, AMENDMENT, SUPPLEMENT, DELIVERY, WAIVER, SUBMISSION AND IMPLEMENTATION OF ANY FURTHER DOCUMENTS OR AGREEMENTS, AND ALL SUCH THINGS NEEDED TO BE SIGNED AND CONSENTED BY THE COMPANY, AND IF AFFIXATION OF THE COMMON SEAL IS NECESSARY, THE COMMON SEAL BE AFFIXED IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- CITIC LTD, HONG KONG Agenda Number: 706075644 -------------------------------------------------------------------------------------------------------------------------- Security: Y1639J116 Meeting Type: AGM Meeting Date: 02-Jun-2015 Ticker: ISIN: HK0267001375 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0424/LTN201504241129.pdf http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0424/LTN201504241135.pdf 1 TO ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2014 3 TO RE-ELECT MR. CHANG ZHENMING AS DIRECTOR Mgmt For For OF THE COMPANY 4 TO RE-ELECT MR. ZHANG JIJING AS DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT MR. FRANCIS SIU WAI KEUNG AS Mgmt Against Against DIRECTOR OF THE COMPANY 6 TO RE-ELECT DR. XU JINWU AS DIRECTOR OF THE Mgmt For For COMPANY 7 TO RESOLVE NOT TO FILL UP THE VACATED Mgmt For For OFFICE RESULTED FROM THE RETIREMENT OF MR. ALEXANDER REID HAMILTON AS DIRECTOR AS AT THE DATE OF THIS ANNUAL GENERAL MEETING UNTIL A LATER TIME AS ANNOUNCED BY THE COMPANY 8 TO APPOINT PRICEWATERHOUSECOOPERS, Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS, HONG KONG, AS THE AUDITOR OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE AND DISPOSE OF ADDITIONAL SHARES NOT EXCEEDING 20% OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION 10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO PURCHASE OR OTHERWISE ACQUIRE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION 11 TO FIX THE DIRECTOR'S FEE OF EACH OF THE Mgmt For For NON-EXECUTIVE DIRECTORS (INCLUDING INDEPENDENT NON-EXECUTIVE DIRECTORS) AT HKD 380,000 PER ANNUM 12 TO APPROVE THE PAYMENT OF ADDITIONAL Mgmt For For REMUNERATION FOR NON-EXECUTIVE DIRECTORS SERVING ON THE AUDIT AND RISK MANAGEMENT COMMITTEE -------------------------------------------------------------------------------------------------------------------------- CITIC SECURITIES CO LTD Agenda Number: 706105221 -------------------------------------------------------------------------------------------------------------------------- Security: Y1639N117 Meeting Type: AGM Meeting Date: 19-Jun-2015 Ticker: ISIN: CNE1000016V2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0429/LTN20150429544.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0429/LTN20150429568.pdf 1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION 2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against THE GENERAL MANDATE TO ISSUE ADDITIONAL A SHARES AND H SHARES 3.1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against THE RE-AUTHORISATION OF ISSUANCES OF ONSHORE AND OFFSHORE CORPORATE DEBT FINANCING INSTRUMENTS BY THE COMPANY: TO CONSIDER AND APPROVE THE ISSUING ENTITY, SIZE OF ISSUANCE AND METHOD OF ISSUANCE 3.2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against THE RE-AUTHORISATION OF ISSUANCES OF ONSHORE AND OFFSHORE CORPORATE DEBT FINANCING INSTRUMENTS BY THE COMPANY: TO CONSIDER AND APPROVE THE TYPE OF THE DEBT FINANCING INSTRUMENTS 3.3 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against THE RE-AUTHORISATION OF ISSUANCES OF ONSHORE AND OFFSHORE CORPORATE DEBT FINANCING INSTRUMENTS BY THE COMPANY: TO CONSIDER AND APPROVE THE TERM OF THE DEBT FINANCING INSTRUMENTS 3.4 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against THE RE-AUTHORISATION OF ISSUANCES OF ONSHORE AND OFFSHORE CORPORATE DEBT FINANCING INSTRUMENTS BY THE COMPANY: TO CONSIDER AND APPROVE THE INTEREST RATE OF THE DEBT FINANCING INSTRUMENTS 3.5 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against THE RE-AUTHORISATION OF ISSUANCES OF ONSHORE AND OFFSHORE CORPORATE DEBT FINANCING INSTRUMENTS BY THE COMPANY: TO CONSIDER AND APPROVE THE SECURITY AND OTHER ARRANGEMENTS 3.6 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against THE RE-AUTHORISATION OF ISSUANCES OF ONSHORE AND OFFSHORE CORPORATE DEBT FINANCING INSTRUMENTS BY THE COMPANY: TO CONSIDER AND APPROVE THE USE OF PROCEEDS 3.7 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against THE RE-AUTHORISATION OF ISSUANCES OF ONSHORE AND OFFSHORE CORPORATE DEBT FINANCING INSTRUMENTS BY THE COMPANY: TO CONSIDER AND APPROVE THE ISSUING PRICE 3.8 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against THE RE-AUTHORISATION OF ISSUANCES OF ONSHORE AND OFFSHORE CORPORATE DEBT FINANCING INSTRUMENTS BY THE COMPANY: TO CONSIDER AND APPROVE THE TARGETS OF ISSUE AND THE PLACEMENT ARRANGEMENTS OF THE RMB DEBT FINANCING INSTRUMENTS TO THE SHAREHOLDERS 3.9 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against THE RE-AUTHORISATION OF ISSUANCES OF ONSHORE AND OFFSHORE CORPORATE DEBT FINANCING INSTRUMENTS BY THE COMPANY: TO CONSIDER AND APPROVE THE LISTING OF THE DEBT FINANCING INSTRUMENTS 3.10 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against THE RE-AUTHORISATION OF ISSUANCES OF ONSHORE AND OFFSHORE CORPORATE DEBT FINANCING INSTRUMENTS BY THE COMPANY: TO CONSIDER AND APPROVE THE SAFEGUARD MEASURES FOR DEBT REPAYMENT OF THE RMB DEBT FINANCING INSTRUMENTS 3.11 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against THE RE-AUTHORISATION OF ISSUANCES OF ONSHORE AND OFFSHORE CORPORATE DEBT FINANCING INSTRUMENTS BY THE COMPANY: TO CONSIDER AND APPROVE THE VALIDITY PERIOD OF THE RESOLUTIONS PASSED 3.12 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against THE RE-AUTHORISATION OF ISSUANCES OF ONSHORE AND OFFSHORE CORPORATE DEBT FINANCING INSTRUMENTS BY THE COMPANY: TO CONSIDER AND APPROVE THE AUTHORISATION GRANTED TO THE BOARD FOR THE ISSUANCES OF THE ONSHORE AND OFFSHORE CORPORATE DEBT FINANCING INSTRUMENTS 4 TO CONSIDER AND APPROVE THE 2014 WORK Mgmt For For REPORT OF THE BOARD 5 TO CONSIDER AND APPROVE THE 2014 WORK Mgmt For For REPORT OF THE SUPERVISORY COMMITTEE 6 TO CONSIDER AND APPROVE THE 2014 ANNUAL Mgmt For For REPORT OF THE COMPANY 7 TO CONSIDER AND APPROVE THE 2014 PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY 8 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE ESTIMATED INVESTMENT AMOUNT FOR THE PROPRIETARY BUSINESS OF THE COMPANY FOR 2015 9 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE CHANGE OF EXTERNAL AUDITORS 10 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against THE POTENTIAL RELATED PARTY/CONNECTED TRANSACTIONS INVOLVED IN THE ISSUANCES OF THE ONSHORE AND OFFSHORE CORPORATE DEBT FINANCING INSTRUMENTS 11 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE AUTHORISATION OF THE PROVISION OF GUARANTEES FOR THE OFFSHORE BORROWINGS BY THE BRANCHES OR WHOLLY-OWNED OFFSHORE SUBSIDIARIES OF THE COMPANY 12.1 TO CONSIDER AND APPROVE THE RESOLUTIONS ON Mgmt For For THE RELATED PARTY/CONNECTED TRANSACTIONS TO BE CONTEMPLATED IN THE ORDINARY COURSE OF BUSINESS OF THE COMPANY IN 2015: TO CONSIDER AND APPROVE THE RESOLUTION ON THE POTENTIAL RELATED PARTY/CONNECTED TRANSACTIONS BETWEEN THE COMPANY AND ITS SUBSIDIARIES AND CITIC GROUP, ITS SUBSIDIARIES AND ASSOCIATES 12.2 TO CONSIDER AND APPROVE THE RESOLUTIONS ON Mgmt For For THE RELATED PARTY/CONNECTED TRANSACTIONS TO BE CONTEMPLATED IN THE ORDINARY COURSE OF BUSINESS OF THE COMPANY IN 2015: TO CONSIDER AND APPROVE THE RESOLUTION ON THE POTENTIAL RELATED PARTY TRANSACTIONS BETWEEN THE COMPANY AND ITS SUBSIDIARIES AND COMPANIES IN WHICH THE DIRECTORS, SUPERVISORS AND THE SENIOR MANAGEMENT OF THE COMPANY HOLD POSITIONS AS DIRECTORS OR THE SENIOR MANAGEMENT (EXCLUDING THE CONTROLLED SUBSIDIARIES OF THE COMPANY) 13 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE TOTAL REMUNERATION OF DIRECTORS AND SUPERVISORS FOR 2014 -------------------------------------------------------------------------------------------------------------------------- CJ CHEILJEDANG CORP Agenda Number: 705862779 -------------------------------------------------------------------------------------------------------------------------- Security: Y1661W134 Meeting Type: AGM Meeting Date: 20-Mar-2015 Ticker: ISIN: KR7097950000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- CJ CORPORATION Agenda Number: 705862717 -------------------------------------------------------------------------------------------------------------------------- Security: Y1848L118 Meeting Type: AGM Meeting Date: 20-Mar-2015 Ticker: ISIN: KR7001040005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF DIRECTOR: SON GYEONG SIK Mgmt Against Against 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against CMMT 04 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF NAME FOR RESOLUTION NO. 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CNOOC LTD, HONG KONG Agenda Number: 705997572 -------------------------------------------------------------------------------------------------------------------------- Security: Y1662W117 Meeting Type: AGM Meeting Date: 21-May-2015 Ticker: ISIN: HK0883013259 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0409/LTN20150409027.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0409/LTN20150409033.pdf A.1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS TOGETHER WITH THE REPORT OF THE DIRECTORS AND INDEPENDENT AUDITORS' REPORT THEREON FOR THE YEAR ENDED 31 DECEMBER 2014 A.2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2014 A.3 TO RE-ELECT MR. WU GUANGQI AS AN EXECUTIVE Mgmt Against Against DIRECTOR OF THE COMPANY A.4 TO RE-ELECT MR. YANG HUA AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY A.5 TO RE-ELECT MR. TSE HAU YIN, ALOYSIUS WHO Mgmt For For HAS SERVED THE COMPANY FOR MORE THAN NINE YEARS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY A.6 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF EACH OF THE DIRECTORS A.7 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For THE INDEPENDENT AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES, AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION B.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES IN THE CAPITAL OF THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION B.2 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWER, WHICH SHALL NOT EXCEEDING 20% OF THE AGGREGATE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION B.3 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY BY THE AGGREGATE NUMBER OF SHARES BOUGHT BACK, WHICH SHALL NOT EXCEED 10% OF THE AGGREGATE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- CO-OPERATIVE BANK OF KENYA LTD, NAIROBI Agenda Number: 706121340 -------------------------------------------------------------------------------------------------------------------------- Security: V2485J104 Meeting Type: AGM Meeting Date: 27-May-2015 Ticker: ISIN: KE1000001568 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO READ THE NOTICE CONVENING THE MEETING Mgmt For For AND DETERMINE QUORUM 2 TO RECEIVE AND CONSIDER AND IF APPROVED Mgmt For For ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DEC 2014 3 TO APPROVE AND DECLARE A FIRST AND FINAL Mgmt For For DIVIDEND OF KES0.50 PER SHARE IN RESPECT OF THE YEAR ENDED 31 DEC 2014 TO BE PAID TO SHAREHOLDERS ON THE REGISTER AS AT CLOSE OF BUSINESS ON 28 MAY 2015 4.I MR JULIUS SITIENEI BEING A DIRECTOR Mgmt For For APPOINTED UNDER ARTICLE 104A OF THE COMPANY'S ARTICLES UNDER WHICH THE MAJORITY AND STRATEGIC SHAREHOLDER OF THE COMPANY CO-OP HOLDINGS CO-OPERATIVE SOCIETY LIMITED NOMINATES TO THE BOARD OF THE COMPANY 7 DIRECTORS IS RETIRING BY CO-OP HOLDINGS CO-OPERATIVE SOCIETY LIMITED ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-ELECTION IN ACCORDANCE WITH ARTICLE 100 OF THE COMPANY'S ARTICLES OF ASSOCIATION HAS ALREADY APPOINTED HIM FOR RE-ELECTION 4.II IN ACCORDANCE WITH ARTICLE 100 OF THE Mgmt For For COMPANY'S ARTICLES OF ASSOCIATION MRS ROSE SIMANI IS DUE FOR RETIREMENT BY ROTATION AND BEING ELIGIBLE OFFERS HERSELF FOR RE-ELECTION 4.III IN ACCORDANCE WITH ARTICLE 100 OF THE Mgmt For For COMPANY'S ARTICLES OF ASSOCIATION MR DONALD KIBERA IS DUE FOR RETIREMENT BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-ELECTION 4.IV ELECTION OF TWO ADDITIONAL DIRECTORS UNDER Mgmt Against Against ARTICLES 79 AND 100A 5 TO AUTHORISE THE BOARD TO FIX REMUNERATIONS Mgmt For For OF DIRECTORS 6 TO RE APPOINT ERNST AND YOUNG AUDITORS OF Mgmt For For THE COMPANY HAVING EXPRESSED THEIR WILLINGNESS TO CONTINUE IN OFFICE AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATIONS 7.I 83A THE DIRECTORS OF THE COMPANY SHALL ALL Mgmt Against Against TIMES INCLUDE THE PRINCIPLE SECRETARY TO THE NATIONAL TREASURY OF KENYA THE PRINCIPAL SECRETARY MAY NOMINATE AN ALTERNATE FROM THE NATIONAL TREASURY OF KENYA WHICH ALTERNATE SHALL NOT AT THE SAME TIME BE THE HOLDER OF THE POSITION OF THE DIRECTOR IN THE COMPANY THAT CARRIES ON BUSINESS IN COMPETITION WITH THE COMPANY 7.II BY DELETING ARTICLE 108 AND REPLACING IT Mgmt Against Against WITH THE FOLLOWING 108. THE DIRECTORS MAY ELECT FROM ANY AMONGST THEM A CHAIRMAN AND VICE CHAIRMAN FOR THEIR MEETINGS AND DETERMINE THE PERIOD FOR WHICH THEY ARE EACH TO HOLD OFFICE BUT IF NO SUCH CHAIRMAN OR VICE CHAIRMAN IS ELECTED OR IF AT ANY MEETING NEITHER THE CHAIRMAN IS PRESENT WITHIN THIRTY MINUTES AFTER THE TIME APPOINTED FOR HOLDING THE SAME THE DIRECTORS PRESENT MAY CHOOSE ONE OF THEIR NUMBER TO BE CHAIRMAN OF THE MEETING 8 TO TRANSACT ANY OTHER BUSINESS WHICH MAY BE Mgmt Against Against PROPERLY TRANSACTED AT AN ANNUAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- COCA-COLA FEMSA, S.A.B DE C.V. Agenda Number: 934129431 -------------------------------------------------------------------------------------------------------------------------- Security: 191241108 Meeting Type: Annual Meeting Date: 12-Mar-2015 Ticker: KOF ISIN: US1912411089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management V ELECTION OF MEMBERS AND SECRETARIES OF THE Mgmt For BOARD OF DIRECTORS, QUALIFICATION OF THEIR INDEPENDENCE, IN ACCORDANCE WITH THE MEXICAN SECURITIES MARKET LAW, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL BANK OF CEYLON PLC, COLOMBO Agenda Number: 705899118 -------------------------------------------------------------------------------------------------------------------------- Security: Y16904107 Meeting Type: AGM Meeting Date: 31-Mar-2015 Ticker: ISIN: LK0053N00005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt For For OF THE BOARD OF DIRECTORS ON THE AFFAIRS OF THE COMPANY, THE STATEMENT OF COMPLIANCE AND THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2014 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON 2.I DECLARATION OF A FINAL DIVIDEND AND Mgmt For For APPROVAL OF ITS METHOD OF SATISFACTION: THAT A FINAL DIVIDEND OF RS. 4/- PER ISSUED AND FULLY-PAID ORDIN ARY (VOTING) AND (NON-VOTING) SHARE CONSTITUTING A TOTAL SUM OF RS. 3,464,347,048/- BASED ON THE ISSUED ORDINARY (VOTING) AND (NON-VOTING) SHARES AS AT FEBRUARY 20, 2015 2.II WAIVER OF PRE-EMPTION RIGHTS Mgmt For For 2.III APPROVAL OF AN ISSUE OF ORDINARY (VOTING) Mgmt For For AND (NON-VOTING) SHARES 3.A TO RE-ELECT THE DIRECTOR WHO, IN TERMS OF Mgmt For For THE COMPANY'S ARTICLES OF ASSOCIATION, ARE RETIRING BY ROTATION: PROF. UDITHA PILANE LIYANAGE 3.B TO RE-ELECT THE DIRECTOR WHO, IN TERMS OF Mgmt For For THE COMPANY'S ARTICLES OF ASSOCIATION, ARE RETIRING BY ROTATION: MR. LAKSHMAN HULUGALLE 3.C TO RE-ELECT THE DIRECTOR WHO, IN TERMS OF Mgmt For For THE COMPANY'S ARTICLES OF ASSOCIATION, ARE RETIRING BY ROTATION: MR. HAKAN JOHN WILSON 3.D TO RE-ELECT THE DIRECTOR WHO, IN TERMS OF Mgmt For For THE COMPANY'S ARTICLES OF ASSOCIATION, ARE RETIRING BY ROTATION: MR. SIVAKRISHNARAJAH RENGANATHAN 4.A TO RE-APPOINT MESSRS KPMG, CHARTERED Mgmt For For ACCOUNTANTS AS RECOMMENDED BY THE BOARD OF DIRECTORS, AS AUDITORS TO THE COMPANY FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2015 4.B TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITORS FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2015 5 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt Against Against DETERMINE DONATIONS FOR THE YEAR 2015 -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL BANK OF CEYLON PLC, COLOMBO Agenda Number: 705900086 -------------------------------------------------------------------------------------------------------------------------- Security: Y16904107 Meeting Type: EGM Meeting Date: 31-Mar-2015 Ticker: ISIN: LK0053N00005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO ESTABLISH THE EMPLOYEE SHARE OPTION PLAN Mgmt For For - 2015 2 WAIVER OF PRE-EMPTION RIGHTS TO NEW SHARES Mgmt For For TO BE ISSUED UNDER THE EMPLOYEE SHARE OPTION PLAN - 2015 TO PARTIES, OTHER THAN EXISTING SHAREHOLDERS 3 APPROVAL UNDER SECTION 99 OF THE COMPANIES Mgmt For For ACT NO. 7 OF 2007 & ARTICLE 10 OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK LTD, CAIRO Agenda Number: 705842703 -------------------------------------------------------------------------------------------------------------------------- Security: M25561107 Meeting Type: OGM Meeting Date: 12-Mar-2015 Ticker: ISIN: EGS60121C018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 DISCUSS THE BOARD OF DIRECTORS REPORT FOR Mgmt No vote FINANCIAL YEAR ENDED 31/12/2014 2 DISCUSS THE AUDITOR REPORT OF THE BALANCE Mgmt No vote SHEET ,INCOME STATEMENT AND OTHER FINANCIAL STATEMENTS FOR FINANCIAL YEAR ENDED 31/12/2014 3 ADOPTION OF THE BALANCE SHEET, INCOME Mgmt No vote STATEMENT AND OTHER FINANCIAL STATEMENTS FOR FINANCIAL YEAR ENDED 31/12/2014 4 APPROVAL OF THE PROFIT DISTRIBUTION ACCOUNT Mgmt No vote FOR 2014 AND DELEGATING THE BOARD OF DIRECTORS TO PUT AND ADOPT THE RULES FOR DISTRIBUTING THE EMPLOYEES PROFIT 5 THE APPROVAL TO RELEASE THE BOARD MEMBERS Mgmt No vote FROM THEIR LIABILITIES AND DUTIES FOR FINANCIAL YEAR ENDED 31/12/2014 AND DETERMINE THEIR REWARDS FOR 2015 6 APPROVAL TO APPOINT AUDITORS AND DETERMINE Mgmt No vote THEIR FEES FOR FINANCIAL YEAR ENDING 31/12/2015 7 INFORM THE MEETING WITH THE DONATIONS FOR Mgmt No vote 2014 AND DELEGATING THE BOARD TO DONATE DURING 2015 ABOVE 1000 EGP 8 INFORM THE ASSEMBLY MEETING WITH THE ANNUAL Mgmt No vote REWARDS FOR THE COMMITTEES FROM THE BOARD OF DIRECTORS FOR 2015 9 ADOPTION OF THE BOARD RESTRUCTURE SINCE THE Mgmt No vote LAST ASSEMBLY MEETING 10 APPROVAL TO TRANSFER PART OF THE GENERAL Mgmt No vote RESERVE ACCORDING TO THE CASH POSITION AT 31/12/2014 INTO SHARES WHICH WILL INCREASE THE ISSUED CAPITAL FROM 9,176,482,370 EGO TO 11,470,602,970 EGP AND TO BE DISTRIBUTED AS BONUS SHARES FOR THE SHAREHOLDERS AT THE RATE OF 1 BONUS SHARE FOR EVERY 4 SHARES ALREADY HELD AND DELEGATING THE CHAIRMAN AND THE MANAGING DIRECTOR TO TAKE ALL THE PROCEDURES REQUIRED TO EXECUTE THE INCREASE. NOTING THAT THE BANK IS CURRENTLY IN THE PROCESS TO COMPLETE THE PROCEDURES OF INCREASING THE ISSUED CAPITAL PREVIOUSLY ANNOUNCED FROM 9,081,734,430 EGP TO 9,176,482,370 EGP WHICH IS FOR ISSUING THE SHARES FOR THE MANAGERS AND EMPLOYEES BONUS AND INCENTIVE SYSTEM CMMT 24 FEB 2015: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 MAR 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. CMMT 24 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF SECOND CALL DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- COMPAL ELECTRONICS INC Agenda Number: 706241875 -------------------------------------------------------------------------------------------------------------------------- Security: Y16907100 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: TW0002324001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1.1 REPORT ON BUSINESS FOR THE YEAR 2014 Non-Voting 1.2 REPORT OF SUPERVISORS' EXAMINATION FOR THE Non-Voting YEAR 2014 FINANCIAL STATEMENTS 1.3 IMPLEMENTATION STATUS OF THE COMPANY'S Non-Voting SHARE BUY-BACK 2.1 TO RATIFY THE FINANCIAL STATEMENTS REPORT Mgmt For For FOR THE YEAR 2014 2.2 TO RATIFY THE DISTRIBUTION OF EARNINGS FOR Mgmt For For THE YEAR 2014: CASH DIVIDENDS OF TWD 1 PER COMMON SHARE 3.1 TO APPROVE THE PROPOSAL OF CASH Mgmt For For DISTRIBUTION FROM CAPITAL SURPLUS 3.2 TO APPROVE THE AMENDMENT TO THE "ARTICLES Mgmt For For OF INCORPORATION": ARTICLE 18, 19, 20, 24, 25, 27, 29, 30 AND 35 3.3 TO APPROVE THE AMENDMENT TO THE Mgmt For For "REGULATIONS FOR ELECTION OF DIRECTORS AND SUPERVISORS'' 3.4.1 ELECTION OF THE OF DIRECTOR: SHENG-HSIUNG Mgmt For For HSU 3.4.2 ELECTION OF THE OF DIRECTOR: JUI-TSUNG CHEN Mgmt For For 3.4.3 ELECTION OF THE OF DIRECTOR: WEN-BEING HSU Mgmt For For 3.4.4 ELECTION OF THE OF DIRECTOR: KINPO Mgmt For For ELECTRONICS, INC. 3.4.5 ELECTION OF THE OF DIRECTOR: CHARNG-CHYI KO Mgmt For For 3.4.6 ELECTION OF THE OF DIRECTOR: SHENG-CHIEH Mgmt For For HSU 3.4.7 ELECTION OF THE OF DIRECTOR: YEN-CHIA CHOU Mgmt For For 3.4.8 ELECTION OF THE OF DIRECTOR: WEN-CHUNG SHEN Mgmt For For 3.4.9 ELECTION OF THE OF DIRECTOR: YUNG-CHING Mgmt For For CHANG 3.410 ELECTION OF THE OF DIRECTOR: CHUNG-PIN WONG Mgmt For For 3.411 ELECTION OF THE OF DIRECTOR: CHIUNG-CHI HSU Mgmt For For 3.412 ELECTION OF THE OF DIRECTOR: CHAO-CHENG Mgmt For For CHEN 3.413 ELECTION OF THE OF INDEPENDENT DIRECTOR: Mgmt For For MIN CHIH HSUAN 3.414 ELECTION OF THE OF INDEPENDENT DIRECTOR: Mgmt For For DUEI TSAI 3.415 ELECTION OF THE OF INDEPENDENT DIRECTOR: Mgmt For For DUH KUNG TSAI 3.5 TO APPROVE THE RELEASE OF NON-COMPETITION Mgmt For For RESTRICTIONS FOR DIRECTORS 3.6 TO APPROVE THE AMENDMENT TO THE "PROCEDURES Mgmt For For FOR ACQUISITION OR DISPOSAL OF ASSETS": ARTICLE 4, 7, 15 AND 16 3.7 TO APPROVE THE AMENDMENT TO THE "PROCEDURES Mgmt For For FOR FINANCIAL DERIVATIVES TRANSACTIONS": ARTICLE 7, 13, 14, 15 AND 17 3.8 TO APPROVE THE AMENDMENT TO THE "PROCEDURES Mgmt For For FOR ENDORSEMENT AND GUARANTEE": ARTICLE 5, 6, 8, 11 AND 13 3.9 TO APPROVE THE AMENDMENT TO THE "PROCEDURES Mgmt For For FOR LENDING FUNDS TO OTHER PARTIES": ARTICLE 6, 7, 10, 11, 14 AND 15 4 SPECIAL MOTION(S) Mgmt Abstain For 5 MEETING ADJOURNED Non-Voting -------------------------------------------------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA Agenda Number: 705764719 -------------------------------------------------------------------------------------------------------------------------- Security: P2R268136 Meeting Type: EGM Meeting Date: 29-Jan-2015 Ticker: ISIN: BRSBSPACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 31 DEC 2014: PLEASE NOTE THAT COMMON Non-Voting SHAREHOLDERS SUBMITTING A VOTE TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU I INCLUSION OF AN ADDITIONAL MEMBER TO THE Mgmt For For CURRENT MEMBERSHIP OF THE BOARD OF DIRECTORS II ELECTION OF A NEW MEMBER AND CHAIRPERSON OF Mgmt For For THE BOARD OF DIRECTORS, FOR THE REMAINDER OF THE 2014 THROUGH 2016 TERM IN OFFICE : BENEDITO PINTO FERREIRA BRAGA JUNIOR, APPOINTED BY CONTROLLER SHAREHOLDER TO COMPLETE THE BOARD OF DIRECTORS CMMT 31 DEC 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TO TEXT OF RESOLUTION 2 AND COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA Agenda Number: 705782008 -------------------------------------------------------------------------------------------------------------------------- Security: P2R268136 Meeting Type: EGM Meeting Date: 13-Feb-2015 Ticker: ISIN: BRSBSPACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting SUBMITTING A VOTE TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU I ELECTION OF THE CHIEF EXECUTIVE OFFICER Mgmt For For JERSON KELMAN OF THE COMPANY AS A MEMBER OF THE BOARD OF DIRECTORS FOR THE REMAINDER OF THE 2014 THROUGH 2016 TERM IN OFFICE, IN COMPLIANCE WITH THAT WHICH IS PROVIDED FOR IN PARAGRAPH 1, ARTICLE 8, OF THE CORPORATE BYLAWS -------------------------------------------------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA Agenda Number: 705941068 -------------------------------------------------------------------------------------------------------------------------- Security: P2R268136 Meeting Type: AGM Meeting Date: 30-Apr-2015 Ticker: ISIN: BRSBSPACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting SUBMITTING A VOTE TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU I CONSIDERATION OF THE ANNUAL REPORT FROM THE Mgmt For For MANAGEMENT, IN REGARD TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014, VOTE REGARDING THE FINANCIAL STATEMENTS OF THE COMPANY, IN REFERENCE TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014, TO WIT, THE BALANCE SHEET AND THE RESPECTIVE INCOME STATEMENT, STATEMENT OF CHANGE TO SHAREHOLDER EQUITY, CASH FLOW STATEMENT, VALUE ADDED STATEMENT AND EXPLANATORY NOTES, ACCOMPANIED BY THE OPINION OF THE INDEPENDENT AUDITORS AND OF THE FISCAL COUNCIL II DESTINATION OF THE NET PROFITS OF 2014 Mgmt For For FISCAL YEAR III ELECTION OF MEMBERS OF THE FISCAL COUNCIL. Mgmt For For SLATE MEMBERS. PRINCIPAL. JOALDIR REYNALDO MACHADO, HUMBERTO MACEDO PUCCINELLI, HORACIO JOSE FERRAGINO, RUI BRASIL ASSIS. SUBSTITUTE. TOMAS BRUGINSKI DE PAULA, JOSE RUBENS GOZZO PEREIRA, ENIO MARRANO LOPES, MARCIO REA IV TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For COMPANY DIRECTORS AND OF THE FISCAL COUNCIL CMMT 02 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- COMPANHIA ENERGETICA DE MINAS GERAIS SA, BELO HORI Agenda Number: 705774772 -------------------------------------------------------------------------------------------------------------------------- Security: P2577R110 Meeting Type: EGM Meeting Date: 22-Jan-2015 Ticker: ISIN: BRCMIGACNPR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT PREFERENCE SHAREHOLDERS Non-Voting CAN SUBMIT A MEMBER FROM THE CANDIDATES LIST OR ALTERNATIVELY A CANDIDATE OUTSIDE OF THIS LIST, HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE OUTSIDE THE LIST, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEM 1 ONLY. THANK YOU 1 RECOMPOSITION OF THE BOARD OF DIRECTORS AS Mgmt Abstain Against A RESULT OF RESIGNATIONS: ALLAN KARDEC DE MELO FERREIRA, PRINCIPAL, LUIZ GUILHERME PIVA, SUBSTITUTE, ARCANGELO EUSTAQUIO TORRES QUEIROZ, PRINCIPAL, FRANKLIN MOREIRA GONCALVES, SUBSTITUTE, HELVECIO MIRANDA MAGALHAES, PRINCIPAL, WIELAND SILBERSCHNEIDER, SUBSTITUTE, JOSE AFONSO BICALHO BELTRAO DA SILVA, PRINCIPAL, BRUNO WESTIN PRADO SOARES LEAL, SUBSTITUTE, MARCO ANTONIO DE REZENDE TEIXEIRA, PRINCIPAL, ANTONIO DIRCEU ARAUJO XAVIER, SUBSTITUTE, MARCO ANTONIO SOARES DA CUNHA CASTELLO BRANCO, PRINCIPAL, RICARDO WAGNER RIGHI DE TOLEDO, SUBSTITUTE, MAURO BORGES LEMOS, PRINCIPAL, ANA SILVIA CORSO MATTE, SUBSTITUTE, NELSON JOSE HUBNER MOREIRA, PRINCIPAL, CARLOS FERNANDO DA SILVEIRA VIANNA, SUBSTITUTE, APPOINTED BY CONTROLLER SHAREHOLDER TO COMPLETE THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- COMPANHIA ENERGETICA DE MINAS GERAIS SA, BELO HORI Agenda Number: 706010256 -------------------------------------------------------------------------------------------------------------------------- Security: P2577R110 Meeting Type: AGM Meeting Date: 30-Apr-2015 Ticker: ISIN: BRCMIGACNPR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT PREFERENCE SHAREHOLDERS Non-Voting CAN SUBMIT A MEMBER FROM THE CANDIDATES LIST OR ALTERNATIVELY A CANDIDATE OUTSIDE OF THIS LIST, HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE OUTSIDE THE LIST, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEM 4 ONLY. THANK YOU. CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 4 ELECTION OF THE SITTING AND SUBSTITUTE Mgmt Abstain Against MEMBERS OF THE AUDIT BOARD, DUE TO COMPLETION OF THEIR PERIOD OF OFFICE, AND SETTING OF THEIR REMUNERATION. MEMBERS INDIVIDUAL: PRINCIPAL. LAURO SANDER SUBSTITUTE. SALVADOR JOSE -------------------------------------------------------------------------------------------------------------------------- COMPANHIA ENERGETICA DE MINAS GERAIS SA, BELO HORI Agenda Number: 706032682 -------------------------------------------------------------------------------------------------------------------------- Security: P2577R110 Meeting Type: EGM Meeting Date: 30-Apr-2015 Ticker: ISIN: BRCMIGACNPR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEM 1 AND 2 ONLY. THANK YOU. CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 ORIENTATION OF VOTE BY THE REPRESENTATIVES Mgmt Abstain Against OF THE COMPANY IN THE EXTRAORDINARY AND ORDINARY GENERAL MEETINGS OF STOCKHOLDERS OF CEMIG DISTRIBUICAO S.A., TO BE HELD, CONCURRENTLY, BY APRIL 30, 2015, AS TO THE FOLLOWING MATTERS (A) EXAMINATION, DEBATE AND VOTING ON THE REPORT OF MANAGEMENT AND THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2014, AND THE RELATED COMPLEMENTARY DOCUMENTS.(B) ALLOCATION OF THE NET PROFIT FOR 2014, IN THE AMOUNT OF BRL 429,909,000. (C) DECISION ON THE FORM AND DATE OF PAYMENT OF THE MINIMUM OBLIGATORY DIVIDEND, IN THE FORM OF INTEREST ON EQUITY, IN THE AMOUNT OF BRL 131,610,000. (D) INCREASE IN THE SHARE CAPITAL OF CEMIG D, FROM BRL 2,261,997,787.64 TO BRL 2,361,997,787.64, WITH ISSUANCE OF 97,115,665 NOMINAL COMMON SHARES WITHOUT PAR VALUE, AT THE ISSUE PRICE OF BRL 1.0297 PER SHARE, CONTD CONT CONTD AND CONSEQUENT REDRAFTING OF THE HEAD Non-Voting PARAGRAPH OF ARTICLE 5 OF THE BYLAWS OF CEMIG D. (E) ELECTION OF THE SITTING AND SUBSTITUTE MEMBERS OF THE AUDIT BOARD, DUE TO COMPLETION OF THEIR PERIOD OF OFFICE.(F) CHANGE IN THE COMPOSITION OF THE BOARD OF DIRECTORS, IF THERE HAS BEEN ANY CHANGE IN THE COMPOSITION OF THE BOARD OF DIRECTORS OF CEMIG 2 ORIENTATION OF VOTE OF THE Mgmt Abstain Against REPRESENTATIVE(S) OF THE COMPANY IN THE ORDINARY AND EXTRAORDINARY GENERAL MEETINGS OF STOCKHOLDERS OF CEMIG GERACAO E TRANSMISSAO S.A., TO BE HELD, CONCURRENTLY, BY APRIL 30, 2015, ON THE FOLLOWING MATTERS (A). EXAMINATION, DEBATE AND VOTING ON THE REPORT OF MANAGEMENT AND THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2014, AND THE RELATED COMPLEMENTARY DOCUMENTS.(B). ALLOCATION OF THE NET PROFIT FOR THE YEAR ENDED DECEMBER 31, 2014, IN THE AMOUNT OF BRL 2,088,965,000, AND OF THE BALANCE OF RETAINED EARNINGS IN THE AMOUNT OF BRL 59,797,000.(C). DECISION ON THE FORM AND DATE OF PAYMENT OF AN INTERIM DIVIDEND AND OF INTEREST ON EQUITY, IN THE AMOUNT OF BRL 1,170,367,000.(D). ELECTION OF THE SITTING AND SUBSTITUTE MEMBERS OF THE AUDIT BOARD, DUE TO COMPLETION OF THEIR PERIOD OF OFFICE.(CONTD CONT CONTD E). CHANGE IN THE COMPOSITION OF THE Non-Voting BOARD OF DIRECTORS, IF THERE HAS BEEN ANY CHANGE IN THE COMPOSITION OF THE BOARD OF DIRECTORS OF CEMIG -------------------------------------------------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA - COPEL, CURITIBA Agenda Number: 705913920 -------------------------------------------------------------------------------------------------------------------------- Security: P30557139 Meeting Type: AGM Meeting Date: 23-Apr-2015 Ticker: ISIN: BRCPLEACNPB9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEM 5 AND 8 ONLY. THANK YOU. CMMT PLEASE NOTE THAT PREFERENCE SHAREHOLDERS Non-Voting CAN SUBMIT A MEMBER FROM THE CANDIDATES LIST ONCE THEY HAVE BEEN ELECTED OR ALTERNATIVELY A CANDIDATE OUTSIDE OF THE OFFICIAL LIST, HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU 5 TO ELECT A MEMBER OF THE FISCAL COUNCIL TO Mgmt Abstain Against BE APPOINTED BY THE HOLDERS OF THE PREFERRED SHARES, IN A SEPARATE ELECTION 8 TO ELECT A MEMBER OF THE BOARD OF DIRECTORS Mgmt Abstain Against TO BE APPOINTED BY THE HOLDERS OF THE PREFERRED SHARES, IN A SEPARATE ELECTION CMMT 26 MAR 2015: PLEASE NOTE THAT VOTES 'IN Non-Voting FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 26 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 5 AND RECEIPT OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL, RIO DE JANEIRO Agenda Number: 705887480 -------------------------------------------------------------------------------------------------------------------------- Security: P8661X103 Meeting Type: EGM Meeting Date: 26-Mar-2015 Ticker: ISIN: BRCSNAACNOR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU I TO APPROVE THE AMENDMENT OF ARTICLE 5 OF Mgmt For For THE CORPORATE BYLAWS OF THE COMPANY, IN ORDER TO REFLECT THE NEW STATEMENT OF THE SHARE CAPITAL, AS A RESULT OF THE CANCELLATION OF SHARES HELD IN TREASURY THAT WAS APPROVED BY THE BOARD OF DIRECTORS II TO APPROVE THE RESTATEMENT OF THE CORPORATE Mgmt For For BYLAWS -------------------------------------------------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL, RIO DE JANEIRO Agenda Number: 706011373 -------------------------------------------------------------------------------------------------------------------------- Security: P8661X103 Meeting Type: EGM Meeting Date: 28-Apr-2015 Ticker: ISIN: BRCSNAACNOR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO APPROVE THE PROTOCOL AND JUSTIFICATION Mgmt For For OF MERGER THAT WAS SIGNED BY THE REPRESENTATIVES OF THE COMPANY AND OF CSN CIMENTOS S.A., FROM HERE ONWARDS REFERRED TO AS CSN CIMENTOS, IN WHICH ALL THE CONDITIONS AND REASONS FOR THE MERGER OF CSN CIMENTOS INTO THE COMPANY ARE AGREED TO. 2 TO APPROVE AND RATIFY THE HIRING OF APSIS Mgmt For For CONSULTORIA E AVALIACOES LTDA., THE SPECIALIZED COMPANY RESPONSIBLE FOR THE PREPARATION OF THE BOOK VALUATION REPORT OF THE EQUITY OF CSN CIMENTOS, WHICH IS TO BE TRANSFERRED TO THE COMPANY 3 APPROVAL OF THE BOOK VALUATION REPORT OF Mgmt For For THE EQUITY OF CSN CIMENTOS 4 TO APPROVE THE MERGER OF CSN CIMENTOS INTO Mgmt For For THE COMPANY, IN ACCORDANCE WITH THE TERMS AND CONDITIONS THAT ARE ESTABLISHED IN THE PROTOCOL AND JUSTIFICATION OF MERGER THAT IS MENTIONED ABOVE 5 TO GRANT POWERS OF ATTORNEY TO THE Mgmt For For MANAGEMENT TO DO THE ACTS THAT ARE NECESSARY FOR THE IMPLEMENTATION OF THE MERGER OF CSN CIMENTOS INTO THE COMPANY CMMT 15 APR 2015: PLEASE NOTE THAT VOTES 'IN Non-Voting FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 15 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL, RIO DE JANEIRO Agenda Number: 706021766 -------------------------------------------------------------------------------------------------------------------------- Security: P8661X103 Meeting Type: AGM Meeting Date: 28-Apr-2015 Ticker: ISIN: BRCSNAACNOR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO TAKE KNOWLEDGE OF THE DIRECTORS Mgmt For For ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2014 2 TO SET THE GLOBAL ANNUAL REMUNERATION OF Mgmt Against Against THE COMPANY DIRECTORS FOR THE YEAR 2015 3 TO ELECT AND SET THE NUMBERS OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS. SLATE. MEMBERS. BENJAMIN STEINBRUCH, ANTONIO BERNARDO VIEIRA MAIA, FERNANDO PERRONE, YOSHIAKI NAKANO, LUIS FELIX CARDAMONE NETO CMMT 20 APR 2015: PLEASE NOTE THAT COMMON Non-Voting SHAREHOLDERS SUBMITTING A VOTE TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU CMMT 20 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL, RIO DE JANEIRO Agenda Number: 706028619 -------------------------------------------------------------------------------------------------------------------------- Security: P8661X103 Meeting Type: EGM Meeting Date: 28-Apr-2015 Ticker: ISIN: BRCSNAACNOR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting THE MEETING HELD ON 26 MAR 2015. i TO APPROVE THE AMENDMENT OF ARTICLE 5 OF Mgmt For For THE CORPORATE BYLAWS OF THE COMPANY, IN ORDER TO REFLECT THE NEW STATEMENT OF THE SHARE CAPITAL, AS A RESULT OF THE CANCELLATION OF SHARES HELD IN TREASURY THAT WAS APPROVED BY THE BOARD OF DIRECTORS ii TO APPROVE THE RESTATEMENT OF THE CORPORATE Mgmt For For BYLAWS -------------------------------------------------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA S.A.A Agenda Number: 934074484 -------------------------------------------------------------------------------------------------------------------------- Security: 204448104 Meeting Type: Special Meeting Date: 22-Sep-2014 Ticker: BVN ISIN: US2044481040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE MERGER OF CANTERAS DEL Mgmt For HALLAZGO S.A.C (A WHOLLY OWNED SUBSIDIARY AND OWNER OF THE CHUCAPACA PROJECT) WITH AND INTO COMPANIA DE MINAS BUENAVENTURA S.A.A., WITH COMPANIA DE MINAS BUENAVENTURA S.A.A. AS THE SURVIVING ENTITY OF THE MERGER. -------------------------------------------------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA S.A.A Agenda Number: 934144635 -------------------------------------------------------------------------------------------------------------------------- Security: 204448104 Meeting Type: Annual Meeting Date: 27-Mar-2015 Ticker: BVN ISIN: US2044481040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ANNUAL REPORT AS OF Mgmt For DECEMBER, 31, 2014. A PRELIMINARY SPANISH VERSION OF THE ANNUAL REPORT WILL BE AVAILABLE IN THE COMPANY'S WEBSITE HTTP://WWW.BUENAVENTURA.COM/IR/ 2. TO APPROVE THE FINANCIAL STATEMENTS AS OF Mgmt For DECEMBER, 31, 2014, WHICH WERE PUBLICLY REPORTED AND ARE IN OUR WEB SITE HTTP://WWW.BUENAVENTURA.COM/IR/ 3. TO APPOINT ERNST AND YOUNG (PAREDES, Mgmt For ZALDIVAR, BURGA Y ASOCIADOS) AS EXTERNAL AUDITORS FOR FISCAL YEAR 2015. 4. TO APPROVE THE COMPANY'S FINANCING Mgmt Against OPERATIONS, INCLUDING BUT NOT LIMITED TO THE PLACEMENT AND ISSUANCE OF OBLIGATIONS AND/OR OBTAINMENT OF LOANS, AS WELL AS THE DELEGATION OF POWER TO THE BOARD FOR THE APPROVAL OF ALL OF THE AGREEMENTS DEEMED NECESSARY OR CONVENIENT TO DETERMINE OR APPROVE EACH AND EVERY ONE OF THE ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- CORPORACION FINANCIERA COLOMBIANA SA Agenda Number: 705491049 -------------------------------------------------------------------------------------------------------------------------- Security: P3138W200 Meeting Type: OGM Meeting Date: 04-Sep-2014 Ticker: ISIN: COJ12PA00048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting ALLOWED IN THE COLOMBIAN MARKET. CLIENTS THAT DECIDE TO OPERATE UNDER THE STRUCTURE OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS THE SAME OR DIFFERENT GLOBAL CUSTODIANS MUST ENSURE THAT ALL INSTRUCTIONS UNDER THE SAME TAX ID ARE SUBMITTED IN THE SAME MANNER. CONFLICTING INSTRUCTIONS UNDER THE SAME TAX ID EITHER WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT CUSTODIANS WILL BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 VERIFICATION OF THE QUORUM Mgmt Abstain Against 2 READING AND APPROVAL OF THE AGENDA Mgmt For For 3 DESIGNATION OF THE COMMITTEE TO APPROVE THE Mgmt For For MINUTES OF THE GENERAL MEETING 4 REPORTS FROM THE BOARD OF DIRECTORS AND Mgmt For For FROM THE PRESIDENT OF THE CORPORATION FOR THE PERIOD RUNNING FROM JANUARY THROUGH JUNE 2014 5 PRESENTATION OF THE INDIVIDUAL AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS, WITH A CUTOFF DATE OF JUNE 2014 6 REPORTS FROM THE AUDITOR REGARDING THE Mgmt For For FINANCIAL STATEMENTS 7 APPROVAL OF THE REPORTS FROM THE MANAGEMENT Mgmt For For AND OF THE FINANCIAL STATEMENTS 8 PROFIT DISTRIBUTION PROJECT OPTION 1 - CASH Mgmt For For DIVIDEND OF COP 342 PER SHARE ON 197,753,225 ORDINARY SHARES AND 12,879,785 PREFERENCE SHARES SUBSCRIBED AND PAID BY JUNE 30, 2014. SUCH DIVIDEND WILL BE PAID IN SIX INSTALLMENTS WITHIN THE FIRST FIVE DAYS OF EACH MONTH FROM OCTOBER 2014. OPTION 2 - STOCK DIVIDEND AMOUNTING TO COP 217,963,038,748 AT THE RATE OF COP 1,034.8 PER SHARE ON 197,753,225 ORDINARY SHARES AND COP 1,034.8 PER SHARE ON 12,879,785 SUBSCRIBED AND PAID IN JUNE 2014 PREFERRED SHARES. THESE DIVIDENDS WILL BE PAID IN SHARES AT THE RATE OF 1 SHARE FOR EVERY 36.634284 COMMON SHARES AND 1 SHARE WITH PREFERRED DIVIDEND AND NO VOTING RIGHTS FOR EVERY 36.634284 PREFERENTIAL, SUBSCRIBED AND PAID BY JUNE 30, 2014 ACTIONS. PAYMENT OF SHARES WILL BE MADE ON THE DAY OF OCTOBER 27, 2014 TO THE PERSON ENTITLED THERETO AT THE TIME OF MAKING THE PAYMENT REQUIRED UNDER CURRENT REGULATIONS 9 REPORT FROM THE BOARD OF DIRECTORS Mgmt For For REGARDING THE FUNCTIONING OF THE INTERNAL CONTROL SYSTEM AND REGARDING THE WORK CONDUCTED BY THE AUDIT COMMITTEE 10 ELECTION OF THE FINANCIAL CONSUMER Mgmt For For OMBUDSMAN 11 DETERMINATION OF DONATIONS FOR 2014 Mgmt Against Against 12 PROPOSALS AND VARIOUS Mgmt Against Against CMMT 06 AUG 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AMOUNT FOR RESOLUTION NO. 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- COSAN SA INDUSTRIA E COMERCIO, PIRACICABA, SP Agenda Number: 706037187 -------------------------------------------------------------------------------------------------------------------------- Security: P31573101 Meeting Type: AGM Meeting Date: 30-Apr-2015 Ticker: ISIN: BRCSANACNOR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting SUBMITTING A VOTE TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU I TO EXAMINE, DISCUSS AND APPROVE THE Mgmt For For FINANCIAL STATEMENTS RELATING TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014 II DESTINATION OF THE YEAR END RESULTS Mgmt For For RELATING TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014 III TO SET THE GLOBAL REMUNERATION OF THE Mgmt Against Against COMPANY DIRECTORS FOR THE EXERCISE STARTED ON JANUARY, 01, 2015 IV TO ELECT THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS. SLATE. MEMBERS. PRINCIPAL. RUBENS OMETTO SILVEIRA MELLO, CHAIRMAN, MARCOS MARINHO LUTZ, VICE CHAIRMAN, MARCELO EDUARDO MARTINS, MARCELO DE SOUZA SCARCELA PORTELA, BURKHARD OTTO CORDES, SERGE VARSANO, DAN IOSCHPE V TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. Mgmt For For SLATE. MEMBERS. PRINCIPAL. NADIR DANCINI BARSANULFO, CELSO RENATO GERALDIN, ALBERTO ASATO, MARCELO CURTI, JOSE MAURICIO D ISEP COSTA. SUBSTITUTE. SERGIO ROBERTO FERREIRA DA CRUZ, MARCOS AURELIO BORGES, EDISON ANDRADE DE SOUZA, EDGARD MASSAO RAFFAELLI, NORTON DOS SANTOS FREIRE -------------------------------------------------------------------------------------------------------------------------- COSAN SA INDUSTRIA E COMERCIO, PIRACICABA, SP Agenda Number: 706037202 -------------------------------------------------------------------------------------------------------------------------- Security: P31573101 Meeting Type: EGM Meeting Date: 30-Apr-2015 Ticker: ISIN: BRCSANACNOR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU I TO APPROVE THE INCREASE IN THE SHARE Mgmt For For CAPITAL OF THE COMPANY, IN THE AMOUNT OF BRL 190,493,844.09, WITHOUT THE ISSUANCE OF NEW SHARES, BY MEANS OF THE CONVERSION OF PART OF THE EXISTING BALANCE OF THE SPECIAL RESERVE, BYLAWS RESERVE, ACCOUNT, CONSEQUENTLY AMENDING THE MAIN PART OF ARTICLE 5 OF THE CORPORATE BYLAWS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- COSCO PACIFIC LTD Agenda Number: 706004900 -------------------------------------------------------------------------------------------------------------------------- Security: G2442N104 Meeting Type: AGM Meeting Date: 14-May-2015 Ticker: ISIN: BMG2442N1048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0413/LTN20150413329.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0413/LTN20150413307.pdf 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2014 3.i.a TO RE-ELECT MR. TANG RUNJIANG AS DIRECTOR Mgmt Against Against 3.i.b TO RE-ELECT DR. WONG TIN YAU, KELVIN AS Mgmt Against Against DIRECTOR 3.i.c TO RE-ELECT MR. ADRIAN DAVID LI MAN KIU AS Mgmt Against Against DIRECTOR 3.ii TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF DIRECTORS FOR THE YEAR ENDING 31 DECEMBER 2015 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF AUDITOR 5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH THE ADDITIONAL SHARES OF THE COMPANY AS SET OUT IN THE ORDINARY RESOLUTION IN ITEM 5(A) OF THE NOTICE OF ANNUAL GENERAL MEETING 5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY AS SET OUT IN THE ORDINARY RESOLUTION IN ITEM 5(B) OF THE NOTICE OF ANNUAL GENERAL MEETING 5.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE ADDITIONAL SHARES OF THE COMPANY AS SET OUT IN THE ORDINARY RESOLUTION IN ITEM 5(C) OF THE NOTICE OF ANNUAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS CO LTD, GRAND CAYMAN Agenda Number: 706009708 -------------------------------------------------------------------------------------------------------------------------- Security: G24524103 Meeting Type: AGM Meeting Date: 20-May-2015 Ticker: ISIN: KYG245241032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0413/LTN20150413681.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0413/LTN20150413661.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND OF RMB14.75 Mgmt For For CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 3.a.1 TO RE-ELECT MR. YEUNG KWOK KEUNG AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3.a.2 TO RE-ELECT MR. YANG ERZHU AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.a.3 TO RE-ELECT MR. SU RUBO AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.a.4 TO RE-ELECT MR. OU XUEMING AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.a.5 TO RE-ELECT MR. YANG ZHICHENG AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3.a.6 TO RE-ELECT MR. LAI MING, JOSEPH AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.a.7 TO RE-ELECT MR. HUANG HONGYAN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.a.8 TO RE-ELECT MS. HUANG XIAO AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.b TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE DIRECTORS' REMUNERATION OF THE COMPANY 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ISSUE NEW SHARES NOT EXCEEDING 20% OF THE ISSUED SHARES OF THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO BUY BACK SHARES NOT EXCEEDING 10% OF THE ISSUED SHARES OF THE COMPANY 7 TO EXTEND THE GENERAL MANDATE TO BE GRANTED Mgmt Against Against TO THE DIRECTORS OF THE COMPANY TO ISSUE NEW SHARES OF THE COMPANY BY ADDING IT THE NUMBER OF SHARES BOUGHT BACK UNDER THE GENERAL MANDATE TO BUY BACK SHARE OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- COWAY CO.LTD., KONGJU Agenda Number: 705822927 -------------------------------------------------------------------------------------------------------------------------- Security: Y1786S109 Meeting Type: AGM Meeting Date: 31-Mar-2015 Ticker: ISIN: KR7021240007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 GRANT OF STOCK OPTION Mgmt For For 3.1 ELECTION OF INSIDE DIRECTOR GIM DONG HYEON Mgmt For For 3.2 ELECTION OF A NON-PERMANENT DIRECTOR GIM Mgmt For For BYEONG JU 3.3 ELECTION OF A NON-PERMANENT DIRECTOR YUN Mgmt For For JONG HA 3.4 ELECTION OF A NON-PERMANENT DIRECTOR BU JAE Mgmt For For HUN 3.5 ELECTION OF A NON-PERMANENT DIRECTOR BAK Mgmt For For TAE HYEON 3.6 ELECTION OF OUTSIDE DIRECTOR I JUNG SIK Mgmt For For 3.7 ELECTION OF OUTSIDE DIRECTOR I JUN HO Mgmt For For 4 ELECTION OF AUDITOR Mgmt For For 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 6 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CPFL ENERGIA SA, SAO PAULO Agenda Number: 705945422 -------------------------------------------------------------------------------------------------------------------------- Security: P3179C105 Meeting Type: AGM Meeting Date: 29-Apr-2015 Ticker: ISIN: BRCPFEACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting SUBMITTING A VOTE TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2014 2 TO APPROVE THE DESTINATION OF NET PROFITS Mgmt For For FROM THE 2014 FISCAL YEAR 3 TO APPROVE THE NUMBER OF MEMBERS TO MAKE UP Mgmt For For THE BOARD OF DIRECTORS, OBSERVING THAT WHICH IS PROVIDED FOR IN ARTICLE 15 OF THE CORPORATE BYLAWS OF THE COMPANY 4 TO ELECT THE MEMBERS EFFECTIVES AND Mgmt Against Against SUBSTITUTES OF THE BOARD OF DIRECTORS SLATE. PRINCIPAL MEMBERS. MURILO CESAR LEMOS DOS SANTOS PASSOS, FRANCISCO CAPRINO NETO, ALBRECHT CURT REUTER DOMENECH, DECIO BOTTECHIA JUNIOR, DELI SOARES PEREIRA, LICIO DA COSTA RAIMUNDO, ANA MARIA ELORRIETA. SUBSTITUTE MEMBERS. FERNANDO LUIZ AGUIAR FILHO, ROBERTO NAVARRO EVANGELISTA, LIVIO HAGIME KUZE, OSVALDO CEZAR GALLI, HELOISA HELENA SILVA DE OLIVEIRA AND MARTIN ROBERTO GLOGOWSKY 5 TO ELECT THE MEMBERS EFFECTIVES AND Mgmt For For SUBSTITUTES OF THE FISCAL COUNCIL SLATE PRINCIPAL MEMBERS. ADALGISO FRAGOSO DA FARIA, MARCELO DE ANDRADE, WILLIAM BEZERRA CAVALCANTI FILHO, CELENE CARVALHO DE JESUS E CARLOS ALBERTO CARDOSO MOREIRA. SUBSTITUTE MEMBERS PAULO IONESCU, SUSANA AMARAL SILVEIRA, MARIA DA GLORIA PELLICANO, CICERO DA SILVA E IVAN MENDES DO CARMO 6 TO SET THE GLOBAL REMUNERATION FOR THE Mgmt Against Against COMPANY DIRECTORS FROM MAY 2015 TO APRIL 2016 7 TO SET THE GLOBAL REMUNERATION FOR THE Mgmt For For MEMBERS OF THE FISCAL COUNCIL FROM MAY 2015 TO APRIL 2016 -------------------------------------------------------------------------------------------------------------------------- CPFL ENERGIA SA, SAO PAULO Agenda Number: 705966147 -------------------------------------------------------------------------------------------------------------------------- Security: P3179C105 Meeting Type: EGM Meeting Date: 29-Apr-2015 Ticker: ISIN: BRCPFEACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO APPROVE THE INCREASE OF THE CURRENT Mgmt For For SHARE CAPITAL OF THE COMPANY, FROM BRL 4793,424,356.62 TO BRL 5,348,311,955.07, BY MEANS OF THE CAPITALIZATION OF PROFIT RESERVES, WITH A SHARE BONUS 2 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE CORPORATE BYLAWS TO INCLUDE THE FOLLOWING ADJUSTMENTS, AS DETAILED IN THE PROPOSAL FROM THE MANAGEMENT OF THE COMPANY I. INCREASE OF THE SHARE CAPITAL TO REFLECT THE AMENDMENT INDICATED IN ITEM A ABOVE, II. CHANGE OF THE AUTHORITY FOR THE APPROVAL OF CERTAIN MATTERS BY THE EXECUTIVE COMMITTEE, III. INFLATION ADJUSTMENT OF AMOUNTS THAT ARE EXPRESSLY STATED BY THE CORPORATE BYLAWS, IV. CHANGE OF THE COMPOSITION OF THE EXECUTIVE COMMITTEE, V. ADJUSTMENTS TO THE WORDING AND INCLUSION OF CROSS REFERENCES FOR THE GREATER CLARITY OF THE CORPORATE BYLAWS -------------------------------------------------------------------------------------------------------------------------- CREDICORP LTD. Agenda Number: 934133240 -------------------------------------------------------------------------------------------------------------------------- Security: G2519Y108 Meeting Type: Annual Meeting Date: 31-Mar-2015 Ticker: BAP ISIN: BMG2519Y1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO CONSIDER AND APPROVE THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF CREDICORP AND ITS SUBSIDIARIES FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2014 INCLUDING THE REPORT THEREON OF CREDICORP'S INDEPENDENT EXTERNAL AUDITORS. 2. TO APPOINT INDEPENDENT EXTERNAL AUDITORS OF Mgmt For For CREDICORP TO PERFORM SUCH SERVICES FOR THE FINANCIAL YEAR 2015 AND TO DEFINE THE FEES FOR SUCH AUDIT SERVICES. (SEE APPENDIX 2) -------------------------------------------------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LIMITED Agenda Number: 706038800 -------------------------------------------------------------------------------------------------------------------------- Security: Y1837N109 Meeting Type: AGM Meeting Date: 26-May-2015 Ticker: ISIN: HK1093012172 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0417/LTN20150417702.pdf http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0417/LTN20150417704.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND OF HK10 CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 3.a.i TO RE-ELECT MR. LO YUK LAM AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3.aii TO RE-ELECT MR. YU JINMING AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3aiii TO RE-ELECT MR. CHEN SHILIN AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3.aiv TO RE-ELECT MR. CAI DONGCHEN AS EXECUTIVE Mgmt For For DIRECTOR 3.a.v TO RE-ELECT MR. CHAK KIN MAN AS EXECUTIVE Mgmt Against Against DIRECTOR 3.avi TO RE-ELECT MR. PAN WEIDONG AS EXECUTIVE Mgmt Against Against DIRECTOR 3avii TO RE-ELECT MR. ZHAO JOHN HUAN AS EXECUTIVE Mgmt Against Against DIRECTOR 3.a.8 TO RE-ELECT MR. WANG SHUNLONG AS EXECUTIVE Mgmt Against Against DIRECTOR 3.aix TO RE-ELECT MR. WANG HUAIYU AS EXECUTIVE Mgmt Against Against DIRECTOR 3.b TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF DIRECTORS 4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For TOHMATSU AS AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY-BACK SHARES OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO.5 OF THE NOTICE OF ANNUAL GENERAL MEETING) 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO.6 OF THE NOTICE OF ANNUAL GENERAL MEETING) 7 TO EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt Against Against TO THE DIRECTORS TO ISSUE SHARES (ORDINARY RESOLUTION IN ITEM NO.7 OF THE NOTICE OF ANNUAL GENERAL MEETING) 8 TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF Mgmt Against Against THE COMPANY (SPECIAL RESOLUTION IN ITEM NO.8 OF THE NOTICE OF ANNUAL GENERAL MEETING) -------------------------------------------------------------------------------------------------------------------------- CSR CORPORATION LTD, BEIJING Agenda Number: 706114030 -------------------------------------------------------------------------------------------------------------------------- Security: Y1822T103 Meeting Type: AGM Meeting Date: 18-May-2015 Ticker: ISIN: CNE100000BG0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 452433 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0331/LTN201503311447.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0423/LTN201504231039.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0423/LTN201504231128.pdf 1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE SHAREHOLDERS' RETURN PLAN FOR THE NEXT THREE YEARS (AS SPECIFIED) 2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE ISSUANCE OF THE DEBT FINANCING INSTRUMENTS 3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE ARTICLES OF ASSOCIATION (DRAFT) OF THE POST-MERGER NEW COMPANY 4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE RULES OF PROCEDURE (DRAFT) FOR GENERAL MEETINGS OF THE POST-MERGER NEW COMPANY 5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE RULES OF PROCEDURE (DRAFT) FOR THE BOARD OF DIRECTORS OF THE POST-MERGER NEW COMPANY 6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE RULES OF PROCEDURE (DRAFT) FOR THE SUPERVISORY COMMITTEE OF THE POST-MERGER NEW COMPANY 7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE 2014 PROFIT DISTRIBUTION PLAN OF THE COMPANY 8 TO CONSIDER AND APPROVE THE 2014 WORK Mgmt For For REPORT OF THE BOARD OF THE COMPANY 9 TO CONSIDER AND APPROVE THE 2014 WORK Mgmt For For REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY 10 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE 2014 FINAL ACCOUNTS OF THE COMPANY 11 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against RELATION TO THE ARRANGEMENT OF GUARANTEES BY THE COMPANY AND ITS SUBSIDIARIES FOR 2015 12 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE REMUNERATION AND WELFARE OF THE DIRECTORS AND SUPERVISORS OF THE COMPANY FOR 2014 13 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against RELATION TO THE REVISION OF CAPS FOR CONNECTED TRANSACTIONS REGARDING FINANCIAL SERVICES WITH CSR GROUP 14.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For CUI DIANGUO AS AN EXECUTIVE DIRECTOR 14.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For ZHENG CHANGHONG AS AN EXECUTIVE DIRECTOR 14.3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LIU HUALONG AS AN EXECUTIVE DIRECTOR 14.4 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For XI GUOHUA AS AN EXECUTIVE DIRECTOR 14.5 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For FU JIANGUO AS AN EXECUTIVE DIRECTOR 14.6 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LIU ZHIYONG AS A NON-EXECUTIVE DIRECTOR 14.7 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LI GUO'AN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 14.8 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For ZHANG ZHONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 14.9 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For WU ZHUO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 14.10 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For SUN PATRICK AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 14.11 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For CHAN KA KEUNG, PETER AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 15.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For WAN JUN AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR 15.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For CHEN FANGPING AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR 16 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE APPOINTMENT OF AUDITORS IN RESPECT OF THE 2015 FINANCIAL REPORT AND AUDITORS IN RESPECT OF INTERNAL CONTROL -------------------------------------------------------------------------------------------------------------------------- CTBC FINANCIAL HOLDING CO LTD Agenda Number: 706237220 -------------------------------------------------------------------------------------------------------------------------- Security: Y15093100 Meeting Type: AGM Meeting Date: 29-Jun-2015 Ticker: ISIN: TW0002891009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 2014 ANNUAL FINANCIAL STATEMENTS Mgmt For For 2 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD0.81 PER SHARE. PROPOSED STOCK DIVIDEND: 81 FOR 1,000 SHS HELD 3 PROPOSAL OF CAPITAL INJECTION BY ISSUING Mgmt For For NEW SHARES 4 THE PROPOSAL OF LONG-TERM CAPITAL INJECTION Mgmt For For 5 TO ACQUIRE 100PCT EQUITY OF TAIWAN LIFE Mgmt For For INSURANCE CO., LTD. THROUGH 100PCT SHARE SWAP 6 REVISION TO THE ARTICLES OF INCORPORATION Mgmt For For 7 REVISION TO THE RULES OF SHAREHOLDERS Mgmt For For MEETING 8 REVISION TO THE RULES OF ELECTION FOR Mgmt For For DIRECTORS CMMT 09 JUN 2015: THE MEETING SCHEDULED TO BE Non-Voting HELD ON 29 JUN 2015, IS FOR MERGER AND ACQUISITION OF TAIWAN LIFE INSURANCE CO LTD. AND TW0002833001. IF YOU WISH TO DISSENT ON THE MERGER PLEASE SUBMIT THIS IN WRITING BEFORE THE MEETING TO WAIVE YOUR VOTING RIGHTS. PLEASE CONTACT YOUR GLOBAL CUSTODIAN DIRECTLY IF YOU WISH TO DISSENT ON THE MERGER. CMMT 09 JUN 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DELTA ELECTRONICS INC, TAIPEI Agenda Number: 706166700 -------------------------------------------------------------------------------------------------------------------------- Security: Y20263102 Meeting Type: AGM Meeting Date: 10-Jun-2015 Ticker: ISIN: TW0002308004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 ACKNOWLEDGEMENT OF THE 2014 FINANCIAL Mgmt For For RESULTS 2 ACKNOWLEDGEMENT OF THE 2014 EARNINGS Mgmt For For DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 6.7 PER SHARE 3 DISCUSSION OF THE AMENDMENTS TO ARTICLES OF Mgmt For For INCORPORATION 4 DISCUSSION OF THE AMENDMENTS TO OPERATING Mgmt For For PROCEDURES OF ACQUISITION OR DISPOSAL OF ASSETS 5 DISCUSSION OF THE AMENDMENTS TO OPERATING Mgmt For For PROCEDURES OF FUND LENDING 6.1 THE ELECTION OF THE DIRECTOR: HAI,YING-JUN, Mgmt For For SHAREHOLDER NO. 00038010 6.2 THE ELECTION OF THE DIRECTOR: KE,ZI-XING, Mgmt For For SHAREHOLDER NO. 00015314 6.3 THE ELECTION OF THE DIRECTOR: Mgmt For For ZHENG,CHONG-HUA, SHAREHOLDER NO. 00000001 6.4 THE ELECTION OF THE DIRECTOR: ZHENG,PING, Mgmt For For SHAREHOLDER NO. 00000043 6.5 THE ELECTION OF THE DIRECTOR: LI,ZHONG-JIE, Mgmt For For SHAREHOLDER NO. 00000360 6.6 THE ELECTION OF THE DIRECTOR: FRED CHAI YAN Mgmt For For LEE, SHAREHOLDER NO. 1946042XXX 6.7 THE ELECTION OF THE DIRECTOR: Mgmt For For ZHANG,XUN-HAI, SHAREHOLDER NO. 00000019 6.8 THE ELECTION OF THE DIRECTOR: Mgmt For For ZHANG,MING-ZHONG, SHAREHOLDER NO. 00000032 6.9 THE ELECTION OF THE DIRECTOR: Mgmt For For HUANG,CHONG-XING, SHAREHOLDER NO. H101258XXX 6.10 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For ZHAO, TAI-SHENG, SHAREHOLDER NO. K101511XXX 6.11 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For CHEN, YONG-QING, SHAREHOLDER NO. A100978XXX 6.12 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For PENG, ZONG-PING, SHAREHOLDER NO. J100603XXX 7 RELEASING THE DIRECTOR FROM NON-COMPETITION Mgmt Against Against RESTRICTIONS -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI Agenda Number: 706021881 -------------------------------------------------------------------------------------------------------------------------- Security: P3515D163 Meeting Type: EGM Meeting Date: 28-Apr-2015 Ticker: ISIN: MXCFFU000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I.I PRESENTATION BY THE TECHNICAL COMMITTEE OF Mgmt For For THE REPORTS THAT ARE REFERRED TO IN ARTICLE 28, PART IV, OF THE SECURITIES MARKET LAW, WHICH ARE THE FOLLOWING: REPORTS FROM THE AUDIT COMMITTEE, CORPORATE PRACTICES COMMITTEE AND NOMINATIONS COMMITTEE IN ACCORDANCE WITH ARTICLE 43 OF THE SECURITIES MARKET LAW I.II PRESENTATION BY THE TECHNICAL COMMITTEE OF Mgmt For For THE REPORTS THAT ARE REFERRED TO IN ARTICLE 28, PART IV, OF THE SECURITIES MARKET LAW, WHICH ARE THE FOLLOWING: REPORTS FROM THE TECHNICAL COMMITTEE OF THE TRUST IN ACCORDANCE WITH ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW I.III PRESENTATION BY THE TECHNICAL COMMITTEE OF Mgmt For For THE REPORTS THAT ARE REFERRED TO IN ARTICLE 28, PART IV, OF THE SECURITIES MARKET LAW, WHICH ARE THE FOLLOWING: REPORT FROM THE ADMINISTRATOR OF THE TRUST, F1 MANAGEMENT, S.C., IN ACCORDANCE WITH ARTICLE 44, PART XI, OF THE SECURITIES MARKET LAW, INCLUDING THE FAVORABLE OPINION OF THE TECHNICAL COMMITTEE REGARDING THAT REPORT I.IV PRESENTATION BY THE TECHNICAL COMMITTEE OF Mgmt For For THE REPORTS THAT ARE REFERRED TO IN ARTICLE 28, PART IV, OF THE SECURITIES MARKET LAW, WHICH ARE THE FOLLOWING: REPORT ON THE TRANSACTIONS AND ACTIVITIES IN WHICH THE TECHNICAL COMMITTEE HAS INTERVENED DURING THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014, IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN THE SECURITIES MARKET LAW II PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE REPORT FROM THE AUDITOR REGARDING THE FULFILLMENT OF THE TAX OBLIGATIONS DURING THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014, IN ACCORDANCE WITH ARTICLE 76, PART XIX, OF THE INCOME TAX LAW III PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE FINANCIAL STATEMENTS OF THE TRUST FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014, AND THE ALLOCATION OF THE RESULTS FROM THE MENTIONED FISCAL YEAR IV PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt Against Against APPROPRIATE, RESIGNATION, APPOINTMENT AND RATIFICATION OF THE MEMBERS OF THE TECHNICAL COMMITTEE AFTER THE CLASSIFICATION, IF DEEMED APPROPRIATE, OF THE INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS V PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt Against Against APPROPRIATE, APPROVAL OF THE COMPENSATION FOR THE INDEPENDENT MEMBERS OF THE TECHNICAL COMMITTEE VI IF DEEMED APPROPRIATE, DESIGNATION OF Mgmt For For SPECIAL DELEGATES OF THE ANNUAL GENERAL MEETING OF HOLDERS VII DRAFTING, READING AND APPROVAL OF THE Mgmt For For MINUTES OF THE ANNUAL GENERAL MEETING OF HOLDERS -------------------------------------------------------------------------------------------------------------------------- DFCC BANK PLC, COLOMBO Agenda Number: 706263326 -------------------------------------------------------------------------------------------------------------------------- Security: Y2053F119 Meeting Type: AGM Meeting Date: 30-Jun-2015 Ticker: ISIN: LK0055N00000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt For For OF DIRECTORS INCLUDING THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2015 TOGETHER WITH THE AUDITORS REPORT THEREON 2 TO DECLARE A FIRST AND FINAL DIVIDEND OF RS Mgmt For For 6 PER SHARE AS RECOMMENDED BY THE DIRECTORS 3 TO APPOINT MESSRS KPMG AS AUDITORS AND TO Mgmt For For AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS 4 TO REELECT MR C R JANSZ WHO WILL RETIRE AT Mgmt For For THE ANNUAL GENERAL MEETING IN TERMS OF ARTICLE 45 OF THE ARTICLES OF ASSOCIATION OF DFCC BANK PLC AS A DIRECTOR OF THE BANK 5 TO REELECT MR T DHARMARAJAH WHO WILL RETIRE Mgmt For For AT THE ANNUAL GENERAL MEETING 111 TERMS OF ARTICLE 47 (2) OF THE ARTICLES OF ASSOCIATION OF DFCC BANK PLC AS A DIRECTOR OF THE BANK 6 TO REELECT MS S R THAMBIAYAH WHO WILL Mgmt For For RETIRE AT THE ANNUAL GENERAL MEETING IN TERMS OF ARTICLE 47 (2) OF THE ARTICLES OF ASSOCIATION OF DFCC BANK PLC AS A DIRECTOR OF THE BANK 7 TO REELECT MR K P COORAY WHO WILL RETIRE AT Mgmt For For THE ANNUAL GENERAL MEETING IN TERMS OF ARTICLE 47 (2) OF THE ARTICLES OF ASSOCIATION OF DFCC BANK PLC AS A DIRECTOR OF THE BANK 8 TO REELECT MR A W ATUKORALA WHO WILL RETIRE Mgmt For For AT THE ANNUAL GENERAL MEETING IN TERMS OF ARTICLE 47 (2) OF THE ARTICLES OF ASSOCIATION OF DFCC BANK PLC AS A DIRECTOR OF THE BANK 9 TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For DETERMINE THE DIRECTORS REMUNERATION -------------------------------------------------------------------------------------------------------------------------- DGB FINANCIAL GROUP CO LTD, DAEGU Agenda Number: 705850457 -------------------------------------------------------------------------------------------------------------------------- Security: Y2058E109 Meeting Type: AGM Meeting Date: 20-Mar-2015 Ticker: ISIN: KR7139130009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For OF INCORPORATION 3.1 ELECTION OF DIRECTOR: INSIDE DIRECTOR Mgmt For For NOMINEE: DONG GWAN PARK 3.2 ELECTION OF DIRECTOR: OUTSIDE DIRECTOR Mgmt For For NOMINEE: JUNG DO LEE 3.3 ELECTION OF DIRECTOR: OUTSIDE DIRECTOR Mgmt For For NOMINEE: SSANG SOO KIM 3.4 ELECTION OF DIRECTOR: OUTSIDE DIRECTOR Mgmt For For NOMINEE: JONG HWA HA 3.5 ELECTION OF DIRECTOR: OUTSIDE DIRECTOR Mgmt For For NOMINEE: JI UN LEE 4.1 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For OUTSIDE DIRECTOR: AUDIT COMMITTEE MEMBER NOMINEE: JUNG DO LEE 4.2 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For OUTSIDE DIRECTOR: AUDIT COMMITTEE MEMBER NOMINEE: SSANG SOO KIM 4.3 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For OUTSIDE DIRECTOR: AUDIT COMMITTEE MEMBER NOMINEE: JONG HWA HA 5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- DIALOG AXIATA PLC, COLOMBO Agenda Number: 706209409 -------------------------------------------------------------------------------------------------------------------------- Security: Y2064K107 Meeting Type: AGM Meeting Date: 16-Jun-2015 Ticker: ISIN: LK0348N00009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORT OF THE Mgmt For For DIRECTORS AND THE STATEMENT OF ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER 2014 AND THE AUDITORS REPORT THEREON 2 TO DECLARE A FINAL DIVIDEND AS RECOMMENDED Mgmt For For BY THE BOARD OF DIRECTORS 3 TO REELECT AS A DIRECTOR, MR. JAMES Mgmt For For MACLAURIN, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 102 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY 4 TO REELECT AS A DIRECTOR, MR. THANDALAM Mgmt For For VEERAVALLI THIRUMALA CHARI WHO WAS APPOINTED TO THE BOARD SINCE THE LAST ANNUAL GENERAL MEETING PURSUANT TO ARTICLE 109 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY 5 TO REELECT AS A DIRECTOR, MR. MOKSEVI Mgmt For For PRELIS, WHO ATTAINED THE AGE OF 78 YEARS ON 02ND JULY 2014 AND RETIRES PURSUANT TO SECTION 210 OF THE COMPANIES ACT NO. 07 OF 2007 AND TO RESOLVE THAT THE AGE LIMIT OF 70 YEARS REFERRED TO IN SECTION 210 OF THE COMPANIES ACT NO. 07 OF 2007 SHALL NOT BE APPLICABLE TO MR. MOKSEVI PRELIS 6 TO REELECT AS A DIRECTOR, MR. MOHAMED Mgmt For For MUHSIN, WHO ATTAINED THE AGE OF 71 YEARS ON 16TH OCTOBER 2014 AND RETIRES PURSUANT TO SECTION 210 OF THE COMPANIES ACT NO. 07 OF 2007 AND TO RESOLVE THAT THE AGE LIMIT OF 70 YEARS REFERRED TO IN SECTION 210 OF THE COMPANIES ACT NO. 07 OF 2007 SHALL NOT BE APPLICABLE TO MR. MOHAMED MUHSIN 7 TO REAPPOINT MESSRS. Mgmt For For PRICEWATERHOUSECOOPERS, CHARTERED ACCOUNTANTS, AS AUDITORS TO THE COMPANY AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION 8 TO AUTHORISE THE DIRECTORS TO DETERMINE AND Mgmt Against Against MAKE DONATIONS -------------------------------------------------------------------------------------------------------------------------- DISTILLERIES CO OF SRI LANKA LTD Agenda Number: 705562658 -------------------------------------------------------------------------------------------------------------------------- Security: Y2075B104 Meeting Type: AGM Meeting Date: 29-Sep-2014 Ticker: ISIN: LK0191N00003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt For For OF THE DIRECTORS AND THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31ST MARCH 2014 2 TO APPROVE A FINAL DIVIDEND AS RECOMMENDED Mgmt For For BY THE BOARD OF DIRECTORS 3 TO RE-ELECT MR. C. R. JANSZ WHO RETIRES BY Mgmt For For ROTATION AT THE ANNUAL GENERAL MEETING IN TERMS OF ARTICLE 92 OF THE ARTICLES OF ASSOCIATION, AS A DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. N. DE. S. DEVA ADITYA WHO Mgmt For For RETIRES BY ROTATION AT THE ANNUAL GENERAL MEETING IN TERMS OF ARTICLE 92 OF THE ARTICLES OF ASSOCIATION, AS A DIRECTOR OF THE COMPANY 5 TO RE-ELECT AS A DIRECTOR, MR. D. H. S. Mgmt For For JAYAWARDENA, WHO IS OVER THE AGE OF 70 YEARS AND WHO RETIRES IN TERMS OF SECTION 210 OF THE COMPANIES ACT NO. 07 OF 2007, BY PASSING THE FOLLOWING RESOLUTION: RESOLVED THAT MR. D. H. S. JAYAWARDENA, WHO ATTAINED THE AGE OF 70 ON 17TH AUGUST 2012, BE AND IS HEREBY REELECTED AS A DIRECTOR OF THE COMPANY, AND IT IS HEREBY DECLARED THAT THE AGE LIMIT OF 70 YEARS REFERRED TO IN SECTION 210 OF THE COMPANIES ACT NO. 07 OF 2007 SHALL NOT APPLY TO THE SAID DIRECTOR 6 TO RE-ELECT AS A DIRECTOR, MR. C. F. Mgmt For For FERNANDO, WHO IS OVER THE AGE OF 70 YEARS AND WHO RETIRES IN TERMS OF SECTION 210 OF THE COMPANIES ACT NO. 07 OF 2007 BY PASSING THE FOLLOWING RESOLUTION: RESOLVED THAT MR. C. F. FERNANDO, WHO ATTAINED THE AGE OF 70 ON 1ST MARCH 2005, BE AND IS HEREBY REELECTED AS A DIRECTOR OF THE COMPANY, AND IT IS HEREBY DECLARED THAT THE AGE LIMIT OF 70 YEARS REFERRED TO IN SECTION 210 OF THE COMPANIES ACT NO. 07 OF 2007 SHALL NOT APPLY TO THE SAID DIRECTOR 7 TO AUTHORISE THE DIRECTORS TO DETERMINE Mgmt Against Against CONTRIBUTIONS TO CHARITIES 8 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS, MESSRS. KPMG WHO ARE DEEMED TO HAVE BEEN REAPPOINTED AS AUDITORS IN TERMS OF SECTION 158 OF THE COMPANIES ACT NO. 07 OF 2007 -------------------------------------------------------------------------------------------------------------------------- DNO ASA, OSLO Agenda Number: 706131214 -------------------------------------------------------------------------------------------------------------------------- Security: R6007G105 Meeting Type: AGM Meeting Date: 28-May-2015 Ticker: ISIN: NO0003921009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 2 ELECTION OF A PERSON TO CHAIR THE MEETING Mgmt No vote AND A PERSON TO SIGN THE MINUTES TOGETHER WITH THE CHAIRMAN OF THE MEETING: ANDREAS MELLBYE 3 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote 4 APPROVAL OF THE ANNUAL ACCOUNTS AND THE Mgmt No vote ANNUAL REPORT FOR DNO ASA AND THE GROUP FOR THE FINANCIAL YEAR 2014 5 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTORS: BIJAN MOSSAVAR-RAHMANI AS CHAIRMAN OF THE BOARD (RE-ELECTION), LARS ARNE TAKLA AS DEPUTY CHAIRMAN OF THE BOARD (RE-ELECTION), GUNNAR HIRSTI AS BOARD MEMBER (RE-ELECTION), SHELLEY MARGARET WATSON AS BOARD MEMBER (RE-ELECTION), ELIN KARFJELL AS BOARD MEMBER (NEW) 6 DETERMINATION OF THE REMUNERATION TO THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS, THE AUDIT COMMITTEE, THE HSSE COMMITTEE AND THE COMPENSATION COMMITTEE 7 DETERMINATION OF THE REMUNERATION TO THE Mgmt No vote MEMBERS OF THE NOMINATION COMMITTEE 8 APPROVAL OF THE AUDITOR'S FEE Mgmt No vote 9 DISCUSSION OF THE NON-BINDING PART OF THE Mgmt No vote BOARD OF DIRECTORS' STATEMENT REGARDING THE DETERMINATION OF SALARIES AND OTHER REMUNERATION TO THE MANAGEMENT PURSUANT TO SECTION 6-16A OF THE NORWEGIAN PUBLIC LIMITED LIABILITY COMPANIES ACT 10 APPROVAL OF THE BINDING PART OF THE BOARD Mgmt No vote OF DIRECTORS' STATEMENT REGARDING THE DETERMINATION OF SALARIES AND OTHER REMUNERATION TO THE MANAGEMENT PURSUANT TO SECTION 6-16A OF THE NORWEGIAN PUBLIC LIMITED LIABILITY COMPANIES ACT 11 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote INCREASE THE SHARE CAPITAL 12 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote ACQUIRE TREASURY SHARES 13 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote ISSUE CONVERTIBLE BONDS -------------------------------------------------------------------------------------------------------------------------- DONGBU INSURANCE CO LTD, SEOUL Agenda Number: 705856269 -------------------------------------------------------------------------------------------------------------------------- Security: Y2096K109 Meeting Type: AGM Meeting Date: 20-Mar-2015 Ticker: ISIN: KR7005830005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF DIRECTOR CANDIDATES: KIM JEONG Mgmt For For NAM, AHN JONG TAE, LEE SU HYU, PARK SANG YONG 3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR CANDIDATE: LEE SU HYU, PARK SANG YONG 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Agenda Number: 705742559 -------------------------------------------------------------------------------------------------------------------------- Security: Y21042109 Meeting Type: EGM Meeting Date: 22-Jan-2015 Ticker: ISIN: CNE100000312 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/1207/LTN20141207015.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/1207/LTN20141207021.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND APPROVE THE COMPANY TO Mgmt Against Against APPLY FOR THE REGISTRATION AND ISSUE OF MEDIUM-TERM NOTES BY DISCRETION CMMT 09 DEC 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN SPLIT VOTING TAG TO Y. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Agenda Number: 706235973 -------------------------------------------------------------------------------------------------------------------------- Security: Y21042109 Meeting Type: AGM Meeting Date: 19-Jun-2015 Ticker: ISIN: CNE100000312 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID: 482055 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0429/LTN20150429667.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0506/LTN201505061309.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0602/LTN201506021717.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0602/LTN201506021739.pdf 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For INTERNATIONAL AUDITORS AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PROPOSAL OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 AND TO AUTHORIZE THE BOARD TO DEAL WITH ALL ISSUES IN RELATION TO THE COMPANY'S DISTRIBUTION OF FINAL DIVIDEND FOR THE YEAR 2014 5 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For TO THE BOARD TO DEAL WITH ALL ISSUES IN RELATION TO THE COMPANY'S DISTRIBUTION OF INTERIM DIVIDEND FOR THE YEAR 2015 IN ITS ABSOLUTE DISCRETION (INCLUDING, BUT NOT LIMITED TO, DETERMINING WHETHER TO DISTRIBUTE INTERIM DIVIDEND FOR THE YEAR 2015) 6 TO CONSIDER AND APPROVE THE REAPPOINTMENTS Mgmt For For OF PRICEWATERHOUSE COOPERS AS THE INTERNATIONAL AUDITORS OF THE COMPANY, AND PRICEWATERHOUSE COOPERS ZHONG TIAN LLP AS THE DOMESTIC AUDITORS OF THE COMPANY FOR THE YEAR 2015 TO HOLD OFFICE UNTIL THE CONCLUSION OF ANNUAL GENERAL MEETING FOR THE YEAR 2015, AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION 7 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For TO THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS AND SUPERVISORS OF THE COMPANY FOR THE YEAR 2015 8 TO CONSIDER AND APPROVE THE REMOVAL OF REN Mgmt For For YONG AS A SUPERVISOR 9 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt Against Against ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF EACH OF THE TOTAL NUMBER OF EXISTING DOMESTIC SHARES AND H SHARES IN ISSUE 10 TO CONSIDER AND APPROVE THE REMOVAL OF XU Mgmt For For PING AS AN EXECUTIVE DIRECTOR 11 TO ELECT ZHU YANFENG AS AN EXECUTIVE Mgmt For For DIRECTOR 12 TO CONSIDER AND APPROVE THE RESIGNATION OF Mgmt For For ZHOU QIANG AS A NON-EXECUTIVE DIRECTOR 13 TO CONSIDER AND APPROVE THE RESIGNATION OF Mgmt For For FENG GUO AS AN INDEPENDENT SUPERVISOR -------------------------------------------------------------------------------------------------------------------------- E-MART CO LTD, SEOUL Agenda Number: 705844086 -------------------------------------------------------------------------------------------------------------------------- Security: Y228A3102 Meeting Type: AGM Meeting Date: 13-Mar-2015 Ticker: ISIN: KR7139480008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID: 431489 DUE TO RECEIPT OF DIRECTORS AND AUDIT COMMITTEE MEMBERS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2.1 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For HYUNG SOO CHEON 2.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: JAE Mgmt For For YOUNG PARK 2.3 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For SUNG JOON KIM 2.4 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: JAE Mgmt For For BOONG CHOI 3.1 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For CANDIDATE: HYUNG SOO CHEON 3.2 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For CANDIDATE: JAE YOUNG PARK 3.3 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For CANDIDATE: SUNG JOON KIM 4 APPROVAL OF REMUNERATION FOR DIRECTORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- E.SUN FINANCIAL HOLDING CO LTD Agenda Number: 706191979 -------------------------------------------------------------------------------------------------------------------------- Security: Y23469102 Meeting Type: AGM Meeting Date: 12-Jun-2015 Ticker: ISIN: TW0002884004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 2014 ANNUAL BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS 2 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD 0.43467570 PER SHARE, STOCK DIVIDEND: TWD 0.86935140 PER SHARE 3 ISSUANCE OF NEW SHARES FROM RETAINED Mgmt For For EARNINGS 4 REVISION TO THE RULES OF SHAREHOLDERS Mgmt For For MEETING 5 AMENDMENT TO THE RULES OF PROCEDURE FOR Mgmt For For ELECTION OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- EAST AFRICAN BREWERIES LTD, NAIROBI Agenda Number: 705590289 -------------------------------------------------------------------------------------------------------------------------- Security: V3146X102 Meeting Type: AGM Meeting Date: 23-Oct-2014 Ticker: ISIN: KE0000000216 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE CONSIDER AND IF APPROVED ADOPT Mgmt For For THE COMPANY AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2014,TOGETHER WITH THE REPORTS OF THE CHAIRMAN, DIRECTORS AND AUDITORS THEREON 2 TO CONFIRM THE INTERIM DIVIDEND OF Mgmt For For KSHS.1.50 PER SHARE PAID ON 11 APRIL 2014 AND TO DECLARE A FINAL DIVIDEND OF KES 4.00 PER ORDINARY SHARE PAYABLE NET OF WITHHOLDING TAX ON OR ABOUT THE 20 JANUARY 2014 TO SHAREHOLDERS ON THE REGISTRAR AT THE CLOSE OF BUSINESS ON 8 SEPTEMBER 2014 3.I MR. J. KATTO RETIRES AND BEING ELIGIBLE Mgmt For For ,OFFERS HIMSELF FOR RE-ELECTION IN ACCORDANCE WITH ARTICLE 108 OF THE ARTICLES OF ASSOCIATION 3.II MR.N.MCHECHU RETIRES AND BEING ELIGIBLE Mgmt For For ,OFFERS HIMSELF FOR RE-ELECTION IN ACCORDANCE WITH ARTICLE 108 OF THE ARTICLES OF ASSOCIATION 3.III MR. A.FENNELL RETIRES BY ROTATION AND BEING Mgmt For For ELIGIBLE ,OFFERS HIMSELF FOR RE-ELECTION IN ACCORDANCE WITH ARTICLE 108 OF THE ARTICLES OF ASSOCIATION 3.IV DR.N.BLAZQUEZ RETIRES BY ROTATION AND BEING Mgmt For For ELIGIBLE ,OFFERS HIMSELF FOR RE-ELECTION IN ACCORDANCE WITH ARTICLE 109 OF THE ARTICLES OF ASSOCIATION 3.V MRS.S.GITHUKU RETIRES BY ROTATION AND BEING Mgmt For For ELIGIBLE ,OFFERS HERSELF FOR RE-ELECTION IN ACCORDANCE WITH ARTICLE 109 OF THE ARTICLES OF ASSOCIATION 3.VI MS.T.BARNES RETIRES BY ROTATION AND BEING Mgmt For For ELIGIBLE ,OFFERS HERSELF FOR RE-ELECTION IN ACCORDANCE WITH ARTICLE 109 OF THE ARTICLES OF ASSOCIATION 4 TO NOTE THAT THE DIRECTORS ARE NOT SEEKING Mgmt For For ANY INCREASE IN THEIR REMUNERATION WHICH ACCORDINGLY REMAINS AS STATED IN THE FINANCIAL STATEMENTS 5 TO NOTE THAT MESSRS KPMG CONTINUES IN Mgmt For For OFFICE AS THE AUDITOR UNDER SECTION 159(2) OF THE COMPANIES ACT AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- EASTERN TOBACCO CO Agenda Number: 706010460 -------------------------------------------------------------------------------------------------------------------------- Security: M2932V106 Meeting Type: OGM Meeting Date: 27-Apr-2015 Ticker: ISIN: EGS37091C013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 THE PLANNING BUDGET FOR FINANCIAL YEAR Mgmt No vote 2015/2016 -------------------------------------------------------------------------------------------------------------------------- EFG HERMES HOLDING S.A.E., CAIRO Agenda Number: 706113797 -------------------------------------------------------------------------------------------------------------------------- Security: M3047P109 Meeting Type: OGM Meeting Date: 17-May-2015 Ticker: ISIN: EGS69101C011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 APPROVING THE BOD REPORT REGARDING THE Mgmt No vote COMPANY'S ACTIVITIES DURING THE FISCAL YEAR ENDED IN 31.12.2014 2 APPROVING THE FINANCIAL AUDITORS REPORT Mgmt No vote REGARDING THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING IN 31.12.2014 3 APPROVING THE COMPANY'S FINANCIAL Mgmt No vote STATEMENTS FOR THE FISCAL YEAR ENDING IN 31.12.2014 4 APPROVING TO TRANSFER EGP 533279183 FROM Mgmt No vote THE RESERVES ACCOUNT TO THE LEGAL RESERVES ACCOUNT 5 APPROVING THE SUGGESTED PROFIT DISTRIBUTION Mgmt No vote FOR THE YEAR ENDING 2014 6 APPROVING TO TRANSFER AN AMOUNT OF EGP Mgmt No vote 391833000 FROM THE RETAINED EARNINGS ACCOUNT IN 2014 TO THE COMPANY'S CAPITAL INCREASE ACCOUNT TO BE DISTRIBUTED IN THE FORM OF STOCK DIVIDENDS TO ENTITLED SHAREHOLDERS AT A RATIO OF SHS 1.460 PER EACH 10 ORIGINAL SHARES AND FRACTIONS SHOULD BE ROUNDED DOWN TO BE FAVOR MINOR SHAREHOLDERS 7 DISCHARGING THE BOD RESPONSIBILITIES FOR Mgmt No vote THE FISCAL YEAR ENDING 2014 AND APPROVING THE CHANGES OCCURRED IN THE BOD STRUCTURE 8 DETERMINING THE BOD BONUSES AND ALLOWANCES Mgmt No vote FOR THE FISCAL YEAR ENDED IN 31.12.2015 9 APPROVING TO HIRE THE COMPANY'S FINANCIAL Mgmt No vote AUDITOR FOR THE FISCAL YEAR ENDING IN 31.12.2015 AND DETERMINING THEIR SALARY 10 APPROVING THE DONATIONS PAID IN 2014 AND Mgmt No vote AUTHORIZING THE BOD TO PAY DONATIONS THAT EXCEED EGP 1000 DURING THE FISCAL YEAR 2015 -------------------------------------------------------------------------------------------------------------------------- EFG HERMES HOLDING S.A.E., CAIRO Agenda Number: 706106982 -------------------------------------------------------------------------------------------------------------------------- Security: M3047P109 Meeting Type: EGM Meeting Date: 31-May-2015 Ticker: ISIN: EGS69101C011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 LOOK INTO APPROVE RAISING THE COMPANY Mgmt No vote AUTHORIZED CAPITAL FROM EGP 3200000000 TO EGP 6000000000 2 LOOK INTO APPROVE RAISING THE COMPANY Mgmt No vote ISSUED CAPITAL FROM EGP 2867422500 TO EGP 3259255500 WITH AN AMOUNT OF EGP 391833000 TO BE DISTRIBUTED ON 78366600 SHARES WITH A FACE VALUE OF EGP 5. THROUGH DISTRIBUTING STOCK DIVIDENDS WITH A RATIO 1.460 NEW SHARE FOR EVERY OUTSTANDING 10 SHARES. TO BE FUNDED FROM THE COMPANY RETAINED EARNINGS. BASED ON THE ANNUAL GENERAL MEETING DECISION. AND AFTER EXCLUDING 36956522 SHARES 3 LOOK INTO AMEND THE ARTICLES NUMBER 6 AND 7 Mgmt No vote FROM THE COMPANY ARTICLES OF ASSOCIATION BASED ON THE PROPOSED CAPITAL INCREASE 4 LOOK INTO AMEND THE ARTICLE NUMBER 24 FROM Mgmt No vote THE COMPANY ARTICLES OF ASSOCIATION WHICH IS RELATED TO THE PLACE AND METHOD OF MANAGING THE BOD MEETINGS CMMT 28 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 17 MAY 2015 TO 31 MAY 2015 AND MODIFICATION OF THE TEXT OF RESOLUTION 4 AND CHANGE IN MEETING TIME FROM 15:30 TO 09:00. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EGYPTIAN KUWAITI HOLDING, CAIRO Agenda Number: 705519075 -------------------------------------------------------------------------------------------------------------------------- Security: M3400B101 Meeting Type: EGM Meeting Date: 11-Sep-2014 Ticker: ISIN: EGS69082C013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 APPROVAL TO ADOPT THE REWARD AND Mgmt No vote MOTIVATIONS SYSTEM BY GIVING BONUS SHARES FOR THE EMPLOYEES AND MANAGERS AND EXECUTIVES BOARD OF DIRECTOR MEMBERS -------------------------------------------------------------------------------------------------------------------------- EGYPTIAN KUWAITI HOLDING, CAIRO Agenda Number: 705873847 -------------------------------------------------------------------------------------------------------------------------- Security: M3400B101 Meeting Type: OGM Meeting Date: 22-Mar-2015 Ticker: ISIN: EGS69082C013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 BOARD OF DIRECTORS REPORT FOR FINANCIAL Mgmt No vote YEAR ENDED 31/12/2014 2 THE AUDITOR REPORT OF THE FINANCIAL Mgmt No vote STATEMENTS FOR FINANCIAL YEAR ENDED 31/12/2014 3 THE BALANCE SHEET AND CLOSING ACCOUNTS FOR Mgmt No vote FINANCIAL YEAR ENDED 31/12/2014 4 THE BOARD PROPOSAL REGARDING PROFIT Mgmt No vote DISTRIBUTION FOR FINANCIAL YEAR ENDED 31/12/2014 OF 10 PERCENT FROM THE SHARE PAR VALUE 5 THE RELEASE OF THE BOARD MEMBERS FOR Mgmt No vote FINANCIAL YEAR ENDED 31/12/2014 6 DETERMINING THE BOARD MEMBERS REWARDS AND Mgmt No vote ATTENDANCE AND TRANSPORTATION ALLOWANCES FOR 2015 7 APPOINTING AUDITOR AND DETERMINING HIS FEES Mgmt No vote FOR FINANCIAL YEAR ENDING 31/12/2015 8 AUTHORIZING THE BOARD OR ITS REPRESENTATIVE Mgmt No vote TO DONATE DURING 2015 9 ELECTING BOARD MEMBERS FOR THE NEXT 3 YEARS Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- EGYPTIAN KUWAITI HOLDING, CAIRO Agenda Number: 706197274 -------------------------------------------------------------------------------------------------------------------------- Security: M3400B101 Meeting Type: EGM Meeting Date: 11-Jun-2015 Ticker: ISIN: EGS69082C013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 THE INCREASE OF THE COMPANY ISSUED AND PAID Mgmt No vote IN CAPITAL FROM USD 243,914,564.5 TO USD 256,110,292.5 WITH AN INCREASE OF USD 12,195,728 DISTRIBUTED ON 48,782,912 BONUS SHARES WITH PAR VALUE 0.25 CENT TO FINANCE THE EMPLOYEES BONUS AND INCENTIVE SYSTEM 2 MODIFYING ARTICLES NO.6 AND 7 FROM THE Mgmt No vote COMPANY MEMORANDUM 3 MODIFYING ARTICLES NO.21 FROM THE COMPANY Mgmt No vote MEMORANDUM 4 AUTHORIZE THE CHAIRMAN AND THE MANAGING Mgmt No vote DIRECTOR TO MAKE ANY CHANGES REQUIRED FOR THE ARTICLES MODIFICATIONS -------------------------------------------------------------------------------------------------------------------------- EGYPTIAN KUWAITI HOLDING, CAIRO Agenda Number: 706197200 -------------------------------------------------------------------------------------------------------------------------- Security: M3400B101 Meeting Type: OGM Meeting Date: 11-Jun-2015 Ticker: ISIN: EGS69082C013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 THE APPROVAL TO TRANSFER PART OF THE Mgmt No vote RETAINED EARNINGS APPEARED AT THE FINANCIAL STATEMENT FOR FINANCIAL YEAR ENDED 31/12/2014 INTO BONUS SHARES 48,782,912 SHARES WITH VALUE OF 12,195,728 USD TO FINANCE THE EMPLOYEES, MANAGERS AND BOARD MEMBERS BONUS AND INCENTIVE SYSTEM -------------------------------------------------------------------------------------------------------------------------- EL PUERTO DE LIVERPOOL SAB DE CV Agenda Number: 705846016 -------------------------------------------------------------------------------------------------------------------------- Security: P36918137 Meeting Type: AGM Meeting Date: 05-Mar-2015 Ticker: ISIN: MXP369181377 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I LECTURE IN ACCORDANCE THE REPORTS OF BOARD Mgmt Abstain Against OF DIRECTORS AS WELL AS THE REPORTS OF THE CHIEF EXECUTIVE OFFICER II REPORT ON THE FULFILLMENT OF FISCAL Mgmt Abstain Against OBLIGATIONS III PRESENTATION OF THE FINANCIAL STATEMENTS Mgmt Abstain Against FOR THE YEAR ENDED ON DECEMBER 31 2014. AND THE REPORTS OF THE AUDIT COMMITTEE AND CORPORATE PRACTICES COMMITTEE IV RESOLUTIONS ON THE DOCUMENTS REFERRED TO Mgmt For For ABOVE POINTS ON THE PROPOSED AND APPLICATION OF PROFIT AND LOSS ACCOUNT V RESOLUTIONS REGARDING OF THE ADVISORS Mgmt For For COMPENSATIONS FOR THE FISCAL YEAR 2015 AS WELL AS THE MEMBERS OF THE COUNCIL PROPERTY VI ELECTION OF THE ADVISORS FOR FISCAL YEAR Mgmt Against Against 2015 VII ELECTION OF THE MEMBERS OF THE COUNCIL Mgmt Against Against PROPERTY AS WELL AS THE MEMBERS OF THE OPERATION YEAR 2015 VIII DESIGNATION OF THE SPECIAL DELEGATES TO Mgmt For For CARRY OUT THE AGREEMENTS TO THIS MEETING IX ACT OF THE MEETING NOTE FOREIGN AND LOCAL Mgmt For For CUSTOMERS ARE NOT ALLOWED TO VOTE CMMT 02 MAR 2015: PLEASE NOTE THAT THIS IS AN Non-Voting INFORMATIONAL MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU. CMMT 02 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EL SEWEDY ELECTRIC COMPANY Agenda Number: 705948000 -------------------------------------------------------------------------------------------------------------------------- Security: M398AL106 Meeting Type: OGM Meeting Date: 20-Apr-2015 Ticker: ISIN: EGS3G0Z1C014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 APPROVING THE BOD REPORT REGARDING THE Mgmt No vote COMPANY'S ACTIVITIES DURING THE FISCAL YEAR ENDED IN 31.12.2014 2 APPROVING THE FINANCIAL AUDITORS REPORTS Mgmt No vote FOR THE FISCAL YEAR ENDED IN 31.12.2014 3 APPROVING THE COMPANY'S FINANCIAL Mgmt No vote STATEMENTS IN THE FISCAL YEAR ENDED IN 31.12.2014 4 APPROVING THE NETTING CONTRACTS SIGNED IN Mgmt No vote THE FISCAL YEAR 2014.AND TO AUTHORISE THE BOD TO SIGN NETTING CONTRACTS IN THE FISCAL YEAR 2015 5 APPROVING THE SUGGESTION OF PROFIT Mgmt No vote DISTRIBUTION FOR THE FISCAL YEAR ENDED IN 31.12.2014 6 APPROVING TO DISCHARGE THE BOD FOR THE Mgmt No vote FISCAL YEAR ENDED IN 31.12.2014 7 DETERMINING THE BOD ALLOWANCES AND BONUSES Mgmt No vote FOR THE FISCAL YEAR ENDS IN 31.12.2015 8 APPROVING TO REHIRE THE COMPANY'S FINANCIAL Mgmt No vote AUDITORS AND DETERMINING THEIR SALARIES FOR THE FISCAL YEAR ENDS IN 31.12.2015 9 DISCUSSING TO AUTHORISE THE BOD TO PAY THE Mgmt No vote DONATIONS DURING THE FISCAL YEAR 2015 10 APPROVING THE RECORDS OF THE BODS MEETINGS Mgmt No vote HELD IN THE FISCAL YEAR 2014 -------------------------------------------------------------------------------------------------------------------------- EMBRAER SA, SAO JOSE DOS CAMPOS Agenda Number: 705895019 -------------------------------------------------------------------------------------------------------------------------- Security: P3700H201 Meeting Type: AGM Meeting Date: 15-Apr-2015 Ticker: ISIN: BREMBRACNOR4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting SUBMITTING A VOTE TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO TAKE KNOWLEDGE OF THE DIRECTORS Mgmt For For ACCOUNTS, TO EXAMINE, DISCUSS AND APPROVE THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014 2 DESTINATION OF THE NET PROFITS FROM FISCAL Mgmt For For YEAR ENDED ON DECEMBER 31, 2014 AND THE DISTRIBUTION OF DIVIDENDS 3 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: NOTE. 3A VOTES IN GROUPS OF CANDIDATES ONLY. CANDIDATES NOMINATED BY THE MANAGEMENT. ALEXANDRE GONCALVES SILVA, CHAIRMAN, SERGIO ERALDO DE SALLES PINTO, VICE CHAIRMAN, CECILIA MENDES GARCEZ SIQUEIRA, ISRAEL VAINBOIM, JOAO COX NETO, JOSUE CHRISTIANO GOMES DA SILVA, PEDRO WONGTSCHOWSKI, SAMIR ZRAICK 4 TO ELECT A MEMBER OF THE BOARD OF DIRECTORS Mgmt For For TO BE APPOINTED BY THE HOLDERS OF THE COMMON SHARES, IN A SEPARATE ELECTION. ONE WHO IS INTERESTED IN NOMINATING A CANDIDATE MUST SEND THE SHAREHOLDER POSITION, RESUME AND DECLARATION OF NO IMPEDIMENT 5 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL: Mgmt For For NOTE. 5A VOTES IN GROUPS OF CANDIDATES ONLY. CANDIDATES NOMINATED BY THE MANAGEMENT. IVAN MENDES DO CARMO, PRINCIPAL, CHAIRMAN, TARCISIO LUIZ SILVA FONTENELE, SUBSTITUTE, EDUARDO COUTINHO GUERRA, PRINCIPAL, VICE CHAIRMAN, MARCUS PEREIRA AUCELIO, SUBSTITUTE, JOSE MAURO LAXE VILELA, PRINCIPAL, WANDERLEY FERNANDES DA SILVA, SUBSTITUTE, SANDRO KOHLER MARCONDES, PRINCIPAL, JOSE PEDRO DA BROI, SUBSTITUTE, TAIKI HIRASHIMA, PRINCIPAL, CARLA ALESSANDRA TREMATORE, SUBSTITUTE 6 TO ELECT A MEMBER OF THE FISCAL COUNCIL TO Mgmt For For BE APPOINTED BY THE HOLDERS OF THE COMMON SHARES, IN A SEPARATE ELECTION. ONE WHO IS INTERESTED IN NOMINATING A CANDIDATE MUST SEND THE SHAREHOLDER POSITION, RESUME AND DECLARATION OF NO IMPEDIMENT 7 FIXING OF THE GLOBAL ANNUAL AMOUNT FOR THE Mgmt Against Against REMUNERATION OF THE ADMINISTRATORS OF THE COMPANY AND OF THE MEMBERS OF THE COMMITTEES OF THE BOARD OF DIRECTORS 8 TO SET THE REMUNERATION OF THE MEMBERS OF Mgmt For For THE FISCAL COUNCIL CMMT 18 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO DIRECTORS NAMES IN RESOLUTION 3 AND 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EMPRESA DISTRIBUIDORA Y Agenda Number: 934200015 -------------------------------------------------------------------------------------------------------------------------- Security: 29244A102 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: EDN ISIN: US29244A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPOINTMENT OF TWO SHAREHOLDERS TO APPROVE Mgmt For For AND SIGN THE MINUTES. 2. CONSIDERATION OF ACCOUNTING DOCUMENTS AS Mgmt For For PROVIDED FOR IN SECTION 234, COMPANIES' LAW 19.550 FOR THE 23RD FISCAL YEAR ENDED DECEMBER 31, 2014, CONSISTING IN: THE BOARD OF DIRECTORS' ANNUAL REPORT AND ITS SCHEDULE, CORPORATE GOVERNANCE REPORT; COMPANY'S FINANCIAL STATEMENTS INCLUDING GENERAL BALANCE SHEET, STATEMENT OF INCOME, STATEMENT OF CHANGES IN SHAREHOLDERS' EQUITY, STATEMENT OF CASH FLOWS, AND NOTES TO THE FINANCIAL STATEMENTS, INFORMATIVE REPORT AND ADDITIONAL INFORMATION AS REQUIRED BY THE ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) 3. ALLOCATION OF PROFITS FOR THE FISCAL YEAR Mgmt For For ENDED DECEMBER 31, 2014. 4. CONSIDERATION OF THE BOARD OF DIRECTORS' Mgmt For For PERFORMANCE DURING THE FISCAL YEAR ENDED DECEMBER 31, 2014. 5. CONSIDERATION OF THE SUPERVISORY Mgmt For For COMMITTEE'S PERFORMANCE DURING THE FISCAL YEAR ENDED DECEMBER 31, 2014. 6. CONSIDERATION OF COMPENSATION PAYABLE TO Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS (AR$2,622,452) FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014, WHICH RECORDED A LOSS ACCOUNTABLE FOR UNDER THE RULES OF THE ARGENTINE SECURITIES AND EXCHANGE COMMISSION. 7. CONSIDERATION OF COMPENSATION PAYABLE TO Mgmt For For MEMBERS OF THE SUPERVISORY COMMITTEE (AR$325,000) FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014, WHICH RECORDED A LOSS ACCOUNTABLE FOR UNDER THE RULES OF THE ARGENTINE SECURITIES AND EXCHANGE COMMISSION. 8. APPOINTMENT OF TWELVE (12) REGULAR Mgmt Against Against DIRECTORS AND TWELVE (12) ALTERNATE DIRECTORS; SEVEN (7) REGULAR DIRECTORS AND SEVEN (7) ALTERNATE DIRECTORS HOLDING CLASS A SHARES, FIVE (5) REGULAR DIRECTORS AND FIVE (5) ALTERNATE DIRECTORS HOLDING CLASSES B AND C SHARES, JOINTLY. 9. APPOINTMENT OF THREE (3) REGULAR MEMBERS Mgmt For For AND THREE (3) ALTERNATE MEMBERS OF THE SUPERVISORY COMMITTEE, TWO (2) REGULAR MEMBERS AND TWO (2) ALTERNATE MEMBERS HOLDING CLASS A SHARES AND ONE (1) REGULAR MEMBER AND ONE (1) ALTERNATE MEMBER HOLDING CLASSES B AND C SHARES, JOINTLY. 10. DECISION REGARDING THE CERTIFYING Mgmt For For ACCOUNTANT'S FEES FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014. 11. APPOINTMENT OF A CERTIFIED NATIONAL Mgmt For For ACCOUNTANT WHO SHALL CERTIFY THE FINANCIAL STATEMENTS OF THE FISCAL YEAR COMMENCED ON JANUARY 1, 2015. DETERMINATION OF FEES PAYABLE. 12. CONSIDERATION OF THE BUDGET OF THE AUDIT Mgmt For For COMMITTEE FOR 2015 FISCAL YEAR. 13. CONSIDERATION OF THE BUDGET OF THE BOARD OF Mgmt For For DIRECTORS' EXECUTIVE BOARD FOR 2015 FISCAL YEAR. 14. CONSIDERATION OF THE MANDATORY CAPITAL Mgmt For For REDUCTION UNDER SECTION 206, COMPANIES' LAW 19.550. REDUCTION IN FACE VALUE OF SHARES (THIS ITEM SHALL BE CONSIDERED AND RESOLVED BY THE EXTRAORDINARY SHAREHOLDERS' MEETING). 15. AMENDMENT TO SECTION 5 OF THE BY-LAWS, Mgmt Against Against SUBJECT TO APPROVAL BY ENTE NACIONAL REGULADOR DE LA ELECTRICIDAD (ENRE) (THIS ITEM SHALL BE CONSIDERED AND RESOLVED BY THE EXTRAORDINARY SHAREHOLDERS' MEETING). 16. GRANTING OF AUTHORIZATIONS TO CARRY OUT ANY Mgmt For For PROCEEDINGS AND FILINGS REQUIRED TO OBTAIN RELEVANT REGISTRATIONS. -------------------------------------------------------------------------------------------------------------------------- ENERGOPROJEKT HOLDING A.D., BELGRADE Agenda Number: 706190713 -------------------------------------------------------------------------------------------------------------------------- Security: X1943L105 Meeting Type: OGM Meeting Date: 16-Jun-2015 Ticker: ISIN: RSHOLDE58279 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 483843 DUE TO RECEIPT OF ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT A MEETING SPECIFIC POWER OF ATTORNEY MAY BE Non-Voting APPLICABLE FOR THIS MEETING. PLEASE NOTE THAT BROADRIDGE WILL PROVIDE YOU WITH THIS INFORMATION IF IT IS REQUIRED TO BE COMPLETED. CMMT PLEASE NOTE THAT A MINIMUM OF 9000 SHARES Non-Voting MUST HAVE BEEN HELD ON RECORD DATE 05.29.2015 TO BE ABLE TO VOTE AT THIS MEETING. THANK YOU. 1 APPROVAL OF ANNUAL CONSOLIDATED STATEMENT Mgmt For For OF THE ENERGOPROJEKT SYSTEM FOR 2014 (CONSOLIDATED FINANCIAL STATEMENTS OF ENERGOPROJEKT SYSTEM FOR 2014, AUDITOR'S REPORT FOR 2014 AND ANNUAL BUSINESS REPORT) 2 APPROVAL OF ANNUAL REPORT OF ENERGOPROJEKT Mgmt For For HOLDING P.L.C. FOR 2014 (FINANCIAL STATEMENTS OF ENERGOPROJEKT HOLDING P.L.C. FOR 2014 AND ANNUAL BUSINESS REPORT) 3 RESOLUTION ON DISTRIBUTION OF UNDISTRIBUTED Mgmt For For PROFIT 4 APPROVAL OF REPORT BY THE SUPERVISORY BOARD Mgmt For For OF ENERGOPROJEKT HOLDING P.L.C 5 RESOLUTION ON THE APPOINTMENT THE COMPANY Mgmt Against Against AUDITOR AND APPROVAL OF THE AUDITOR'S SERVICE FEE 6 APPOINTMENT OF ENERGOPROJEKT HOLDING P.L.C. Mgmt Against Against SUPERVISORY BOARD MEMBER 7 REPUBLIC OF SERBIA PROPOSAL ON ELECTING MR. Mgmt Abstain Against ANDJELKO KOVACEVIC FOR NEW PRESIDENT OF SUPERVISORY BOARD INSTEAD OF CURRENT PRESIDENT MR. DRAGAN VELJIC CMMT 11 JUN 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 08 JUN 2015 TO 16 JUN 2015. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 490101, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ENERGY DEVELOPMENT CORPORATION, TAGUIG Agenda Number: 705949026 -------------------------------------------------------------------------------------------------------------------------- Security: Y2292T102 Meeting Type: AGM Meeting Date: 05-May-2015 Ticker: ISIN: PHY2292T1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CALL TO ORDER Mgmt Abstain Against 2 PROOF OF NOTICE AND CERTIFICATION OF QUORUM Mgmt Abstain Against 3 APPROVAL OF MINUTES OF PREVIOUS Mgmt For For STOCKHOLDERS MEETING 4 MANAGEMENT REPORT AND AUDITED FINANCIAL Mgmt For For STATEMENTS 5 RATIFICATION OF ACTS OF MANAGEMENT Mgmt For For 6 APPROVAL OF AUTHORITY TO ENTER INTO Mgmt For For MANAGEMENT AGREEMENTS, POWER PLANT OPERATIONS SERVICES AGREEMENTS AND/OR SHARED SERVICES AGREEMENTS BETWEEN THE COMPANY AND ITS SUBSIDIARIES 7 ELECTION OF DIRECTOR: OSCAR M. LOPEZ Mgmt For For 8 ELECTION OF DIRECTOR: FEDERICO R. LOPEZ Mgmt For For 9 ELECTION OF DIRECTOR: PETER D. GARRUCHO, JR Mgmt For For 10 ELECTION OF DIRECTOR: ELPIDIO L. IBANEZ Mgmt For For 11 ELECTION OF DIRECTOR: ERNESTO B. PANTANGCO Mgmt For For 12 ELECTION OF DIRECTOR: FRANCIS GILES B. PUNO Mgmt For For 13 ELECTION OF DIRECTOR: JONATHAN C. RUSSELL Mgmt For For 14 ELECTION OF DIRECTOR: RICHARD B. TANTOCO Mgmt For For 15 ELECTION OF DIRECTOR: EDGAR O. CHUA Mgmt For For (INDEPENDENT DIRECTOR) 16 ELECTION OF DIRECTOR: FRANCIS ED. LIM Mgmt For For (INDEPENDENT DIRECTOR) 17 ELECTION OF DIRECTOR: ARTURO T. VALDEZ Mgmt For For (INDEPENDENT DIRECTOR) 18 APPOINTMENT OF EXTERNAL AUDITORS Mgmt For For 19 OTHER MATTERS Mgmt Against Against 20 ADJOURNMENT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ENL LAND LTD, PORT LOUIS Agenda Number: 705738396 -------------------------------------------------------------------------------------------------------------------------- Security: V3252R105 Meeting Type: AGM Meeting Date: 12-Dec-2014 Ticker: ISIN: MU0005N00002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RESOLVED THAT THE AUDITED FINANCIAL Mgmt No vote STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 30 JUNE 2014 BE HEREBY APPROVED 2 RESOLVED THAT MR HECTOR ESPITALIER - NOEL Mgmt No vote BE HEREBY RE-ELECTED AS DIRECTOR OF THE COMPANY IN ACCORDANCE WITH SECTION 24. 5 OF THE COMPANY'S CONSTITUTION 3 RESOLVED THAT MR JEAN NOEL HUMBERT BE Mgmt No vote HEREBY APPOINTED AS DIRECTOR OF THE COMPANY IN ACCORDANCE WITH SECTION 24. 3 OF THE COMPANY'S CONSTITUTION 4 RESOLVED THAT MR JEAN CALUDE LECLEZIO BE Mgmt No vote HREBY RE APPOINTED AS DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF THE COMPANY 5 RESOLVED THAT THE BOARD OF DIRECTORS BE Mgmt No vote AUTHORIZED TO FIX THE REMUNERATION OF BDO AND CO WHO ARE BEING AUTOMATICALLY APPOINTED AS AUDITORS OF THE COMPANY UNDER SECTION 200 OF THE COMPANIES ACT 2001 -------------------------------------------------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LTD, GEORGE TOWN Agenda Number: 706003477 -------------------------------------------------------------------------------------------------------------------------- Security: G3066L101 Meeting Type: AGM Meeting Date: 29-May-2015 Ticker: ISIN: KYG3066L1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0410/LTN201504101114.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0410/LTN201504101116.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2014 TOGETHER WITH THE DIRECTORS' AND INDEPENDENT AUDITOR 'S REPORTS 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.83 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 3A.I TO RE-ELECT MR. CHEUNG YIP SANG AS DIRECTOR Mgmt Against Against 3A.II TO RE-ELECT MR. HAN JISHEN AS DIRECTOR Mgmt For For 3AIII TO RE-ELECT MR. WANG DONGZHI AS DIRECTOR Mgmt For For 3A.IV TO RE-ELECT MR. LIM HAW KUANG AS DIRECTOR Mgmt Against Against 3A.V TO RE-ELECT MR. LAW YEE KWAN, QUINN AS Mgmt For For DIRECTOR 3.B TO RESOLVE NOT TO FILL UP THE VACATED Mgmt For For OFFICE RESULTING FROM THE RETIREMENT OF MR. WANG GUANGTIAN AS DIRECTOR 3.C TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE NEW SHARES OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO. 5 OF THE NOTICE OF ANNUAL GENERAL MEETING) 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO. 6 OF THE NOTICE OF ANNUAL GENERAL MEETING) -------------------------------------------------------------------------------------------------------------------------- EPISTAR CORP, HSINCHU Agenda Number: 706247601 -------------------------------------------------------------------------------------------------------------------------- Security: Y2298F106 Meeting Type: AGM Meeting Date: 29-Jun-2015 Ticker: ISIN: TW0002448008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 THE 2014 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS 2 THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD 0.829228 PER SHARE 3 THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION 4 THE PROPOSAL OF CAPITAL INJECTION BY Mgmt Against Against ISSUING NEW SHARES VIA PRIVATE PLACEMENT OR GLOBAL DEPOSITARY RECEIPT 5 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For RESTRICTION ON THE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- EQUITY GROUP HOLDINGS LIMITED, NAIROBI Agenda Number: 705910190 -------------------------------------------------------------------------------------------------------------------------- Security: V3254M104 Meeting Type: AGM Meeting Date: 31-Mar-2015 Ticker: ISIN: KE0000000554 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE COMPANY SECRETARY TO READ THE NOTICE Mgmt For For CONVENING THE MEETING 2 TO RECEIVE, CONSIDER AND IF THOUGHT FIT, Mgmt For For ADOPT THE ANNUAL REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST DECEMBER 2014 TOGETHER WITH THE CHAIRMAN'S, DIRECTORS' AND AUDITORS' REPORTS THEREON 3 TO APPROVE A FIRST AND FINAL DIVIDEND FOR Mgmt For For THE YEAR ENDED 31ST DECEMBER 2014 OF KES 1.80 PER ORDINARY SHARE OF KES 0.50 CENTS EACH, SUBJECT TO WITHHOLDING TAX, WHERE APPLICABLE 4.A ELECTION OF DIRECTOR: MR. PETER KAHARA Mgmt For For MUNGA, A DIRECTOR RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 100 OF THE COMPANY'S ARTICLES OF ASSOCIATION, AND HAVING ATTAINED THE AGE OF SEVENTY YEARS FURTHER RETIRES IN TERMS OF SECTION 186 (2) OF THE COMPANIES ACT (CAP 486 OF THE LAWS OF KENYA) AND BEING ELIGIBLE, BY VIRTUE OF A SPECIAL NOTICE GIVEN UNDER SECTION 186 (5), OFFERS HIMSELF FOR RE-ELECTION 4.B ELECTION OF DIRECTOR: MR. BENSON WAIREGI, A Mgmt Abstain Against DIRECTOR RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 100 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND DOES NOT OFFER HIMSELF FOR RE-ELECTION 4.C ELECTION OF DIRECTOR: MR. JOHN STALEY Mgmt For For HAVING BEEN APPOINTED AS A DIRECTOR BY THE BOARD ON 24TH NOVEMBER 2014 RETIRES IN ACCORDANCE WITH ARTICLE 101 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR ELECTION AS A DIRECTOR 4.D ELECTION OF DIRECTOR : MS. EVELYN Mgmt For For RUTAGWENDA HAVING BEEN APPOINTED AS A DIRECTOR BY THE BOARD ON 24TH NOVEMBER 2014 RETIRES IN ACCORDANCE WITH ARTICLE 101 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HERSELF FOR ELECTION AS A DIRECTOR 4.E ELECTION OF DIRECTOR: MR. ADIL POPAT HAVING Mgmt For For BEEN APPOINTED AS A DIRECTOR BY THE BOARD ON 4TH DECEMBER 2014 RETIRES IN ACCORDANCE WITH ARTICLE 101 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR ELECTION AS A DIRECTOR 5 TO APPROVE THE REMUNERATION OF THE Mgmt For For DIRECTORS FOR THE YEAR ENDING 31ST DECEMBER 2015 6 TO NOTE THAT THE AUDITORS MESSRS ERNST & Mgmt For For YOUNG, BEING ELIGIBLE AND HAVING EXPRESSED THEIR WILLINGNESS, WILL CONTINUE IN OFFICE IN ACCORDANCE WITH SECTION 159 OF THE COMPANIES ACT (CAP 486) AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 7.I.A THAT THE CROSS LISTING OF THE COMPANY ON Mgmt For For THE OFFICIAL LIST OF THE RWANDA STOCK EXCHANGE BE AND IS HEREBY RATIFIED AND CONFIRMED 7.I.B THAT THE CROSS LISTING OF THE COMPANY ON Mgmt For For THE DAR ES SALAAM STOCK EXCHANGE BE AND IS HEREBY APPROVED 7.I.C THAT ANY ACQUISITION OF SUBSIDIARIES IN Mgmt Against Against AFRICA PRINCIPALLY UNDERTAKING BUSINESSES SIMILAR TO THOSE OF THE COMPANY AND ITS SUBSIDIARIES IN ACCORDANCE WITH THE BUSINESS STRATEGY OF THE COMPANY, AS APPROVED BY THE BOARD FROM TIME TO TIME, BE AND IS HEREBY APPROVED AND THE BOARD OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO APPROVE THE TERMS OF SUCH ACQUISITIONS AND ENTER INTO AGREEMENTS IN ORDER TO UNDERTAKE SUCH ACQUISITIONS, SUBJECT TO OBTAINING ALL REQUISITE REGULATORY APPROVALS 7.II (A) THAT THE INCREASE OF THE SHARE CAPITAL Mgmt For For OF THE COMPANY FROM K.SHS. 1,851,388,510/- TO K.SHS.2,057,098,344/- BY THE CREATION OF 205,709,834 ADDITIONAL ORDINARY SHARES OF K.SHS.0.50 EACH BE AND IS HEREBY APPROVED. (B) THAT THE BOARD OF THE COMPANY, SUBJECT TO OBTAINING ALL REQUISITE REGULATORY APPROVALS, BE AND IS HEREBY AUTHORIZED TO ALLOT AND ISSUE THE SHARES CREATED UNDER RESOLUTION 7(II)(A) ABOVE IN A SERIES OF TRANSACTIONS BY WAY OF PRIVATE PLACEMENTS IN SHARE SWAP ARRANGEMENTS TO FACILITATE ACQUISITION OF THE SUBSIDIARIES REFERRED TO IN RESOLUTION 7(I) (C) ABOVE 8 ANY OTHER BUSINESS OF WHICH NOTICE WILL Mgmt Against Against HAVE BEEN DULY RECEIVED CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT 24 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA, RIO DE JANEIRO Agenda Number: 705941157 -------------------------------------------------------------------------------------------------------------------------- Security: P3784E108 Meeting Type: AGM Meeting Date: 28-Apr-2015 Ticker: ISIN: BRESTCACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU I TO TAKE KNOWLEDGE OF THE DIRECTORS Mgmt For For ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014 II TO RESOLVE REGARDING THE ALLOCATION OF THE Mgmt For For NET PROFIT, THE DISTRIBUTION OF DIVIDENDS, AND THE RETENTION OF THE REMAINING BALANCE OF THE NET PROFIT TO MEET THE CAPITAL BUDGET NEEDS, ALL IN RELATION TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014 III APPROVAL OF THE CAPITAL BUDGET Mgmt For For IV TO INSTALL AND ELECT THE MEMBERS OF THE Mgmt For For FISCAL COUNCIL AND RESPECTIVE SUBSTITUTES. SLATE. MEMBERS. PRINCIPAL. PEDRO WAGNER PEREIRA COELHO, EMANUEL SOTELINO SCHIFFERLE, RODRIGO MAGELA PEREIRA. SUBSTITUTE. RONALDO WEINBERGER TEIXEIRA, ALEXEI RIBEIRO NUNES, BEATRIZ OLIVEIRA FORTUNATO V TO SET THE TOTAL ANNUAL REMUNERATION FOR Mgmt For For THE DIRECTORS AND FOR THE FISCAL COUNCIL OF THE COMPANY CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting SUBMITTING A VOTE TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU CMMT 01 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF NAMES IN RESOLUTION IV. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA, RIO DE JANEIRO Agenda Number: 705955702 -------------------------------------------------------------------------------------------------------------------------- Security: P3784E108 Meeting Type: EGM Meeting Date: 28-Apr-2015 Ticker: ISIN: BRESTCACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU I.I TO RATIFY: THE ACQUISITION OF ALL OF THE Mgmt For For QUOTAS OF THE CAPITAL THROUGH THE SUBSIDIARY OF THE COMPANY SOCIEDADE EDUCACIONAL ATUAL DA AMAZONIA LTDA. A. OF ORGANIZACAO PARAENSE EDUCACIONAL E DE EMPREENDIMENTOS LTDA., WHICH MAINTAINS FACULDADE ESTACIO DE BELEM, WHICH IS THE NEW NAME FOR INSTITUTO DE ESTUDOS SUPERIORES DA AMAZONIA, WHICH WAS APPROVED BY THE BOARD OF DIRECTORS AT A MEETING THAT WAS HELD ON JULY 1, 2014, B. OF CENTRO DE ASSISTENCIA AO DESENVOLVIMENTO DE FORMACAO PROFISSIONAL UNICEL LTDA., THE CORPORATE NAME OF WHICH IS CURRENTLY IN THE PROCESS OF BEING CHANGED TO SOCIEDADE DE ENSINO SUPERIOR ESTACIO AMAZONAS LTDA., WHICH MAINTAINS FACULDADE ESTACIO DO AMAZONAS, WHICH IS THE NEW NAME FOR FACULDADE LITERATUS, WHICH WAS APPROVED BY THE BOARD OF DIRECTORS AT A MEETING THAT WAS HELD ON AUGUST 7, 2014, AND C. OF CONTD CONT CONTD CENTRO DE ENSINO UNIFICADA DE Non-Voting TERESINA LTDA., WHICH MAINTAINS FACULDADE DE CIENCIAS, SAUDE, EXATAS E JURIDICAS TERESINA, WHICH WAS APPROVED BY THE BOARD OF DIRECTORS AT A MEETING THAT WAS HELD ON NOVEMBER 18, 2014, AS WELL AS I.II TO RATIFY: ALL OF THE ACTS AND RESOLUTIONS Mgmt For For PASSED BY THE MANAGEMENT OF THE COMPANY THAT ARE NECESSARY FOR CARRYING OUT AND IMPLEMENTING THE ACQUISITIONS MENTIONED ABOVE, INCLUDING, BUT NOT LIMITED TO, HIRING APSIS CONSULTORIA EMPRESARIAL LTDA. AS THE SPECIALIZED COMPANY FOR THE PREPARATION OF THE VALUATION REPORTS, IN COMPLIANCE WITH THE PURPOSES OF ARTICLE 256 OF LAW NUMBER 6404.1976 II TO RATIFY THE MAINTENANCE OF THE WAIVER OF Mgmt For For THE APPLICABILITY OF ARTICLE 147, PARAGRAPH 3, OF THE SHARE CORPORATIONS LAW AND OF ARTICLE 2, PARAGRAPH 3, OF SECURITIES COMMISSION INSTRUCTION NUMBER 376.02, WHICH WAS GRANTED ON JULY 1, 2014, BY THE SHAREHOLDERS OF THE COMPANY TO THE MEMBERS OF THE BOARD OF DIRECTORS CHAIM ZAHER AND THAMILA CEFALI ZAHER, DUE TO THE AUTHORIZATION THAT WAS GRANTED BY THE MINISTRY OF EDUCATION TO THE MENTIONED MEMBERS OF THE BOARD OF DIRECTORS TO OPERATE A NEW HIGHER EDUCATION INSTITUTION IN THE CITY OF ARACATUBA, SAO PAULO -------------------------------------------------------------------------------------------------------------------------- EVERGRANDE REAL ESTATE GROUP LTD Agenda Number: 706100524 -------------------------------------------------------------------------------------------------------------------------- Security: G3225A103 Meeting Type: AGM Meeting Date: 12-Jun-2015 Ticker: ISIN: KYG3225A1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0429/LTN201504291218.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0429/LTN201504291208.pdf 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (''DIRECTORS'') AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND OF RMB0.43 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 3A TO RE-ELECT MR. TSE WAI WAH AS AN EXECUTIVE Mgmt For For DIRECTOR 3B TO RE-ELECT MR. XU WEN AS AN EXECUTIVE Mgmt Against Against DIRECTOR 3C TO RE-ELECT MR. CHAU SHING YIM, DAVID AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR. 4 TO AUTHORISE THE BOARD TO FIX THE Mgmt For For REMUNERATION OF THE DIRECTORS 5 TO APPROVE THE RE-APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 6 TO APPROVE THE GRANTING TO THE DIRECTORS Mgmt Against Against THE GENERAL AND UNCONDITIONAL MANDATE TO ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE 7 TO APPROVE THE GRANTING TO THE DIRECTORS Mgmt For For THE GENERAL AND UNCONDITIONAL MANDATE TO REPURCHASE SHARES IN OF THE COMPANY OF UP TO 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE 8 TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt Against Against GRANTED TO THE DIRECTORS BY RESOLUTION 6 ABOVE BY ADDING THE NUMBER OF SHARES BOUGHT BACK PURSUANT TO THE AUTHORITY GRANTED TO THE DIRECTORS BY RESOLUTION 7 ABOVE -------------------------------------------------------------------------------------------------------------------------- EVERPIA VIETNAM JOINT STOCK COMPANY Agenda Number: 705473700 -------------------------------------------------------------------------------------------------------------------------- Security: Y23635108 Meeting Type: OTH Meeting Date: 05-Aug-2014 Ticker: ISIN: VN000000EVE4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. 1 APPROVAL OF BUSINESS PLAN IN 2014: REVENUE Mgmt For For OF VND 800 BIL, PROFIT AFTER TAX OF VND 90 BIL 2 APPROVAL OF REMUNERATIONS FOR BOD AND BOS Mgmt For For IN 2014: VND 7.2 MIL PER PERSON PER MONTH. THE TOTAL FUNDING WILL NOT EXCEED VND 3.6 BIL 3 APPROVAL OF CASH DIVIDEND ALLOCATION METHOD Mgmt For For IN 2013: 11PCT OF PAR VALUE, VND 1,100 PER SHARE 4 APPROVAL OF METHOD OF ESTABLISHING THE Mgmt For For MANAGEMENT FUND: 5 PCT OF PROFIT AFTER TAX AND AUTHORIZATION FOR BOD TO DECIDE TO USE THE MANAGEMENT FUND BASED ON THE OPERATION NEEDS TO ENSURE HIGHEST EFFECTIVENESS OF BUSINESS RESULTS 5 APPROVAL OF SUPPLEMENTATION OF THE COMPANY Mgmt For For BUSINESS LINES CMMT 22 JUL 2014: MOST VIETNAM LISTED COMPANIES Non-Voting WILL ACCEPT VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION CMMT 22 JUL 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EVERPIA VIETNAM JOINT STOCK COMPANY Agenda Number: 706036832 -------------------------------------------------------------------------------------------------------------------------- Security: Y23635108 Meeting Type: AGM Meeting Date: 24-Apr-2015 Ticker: ISIN: VN000000EVE4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION 1 APPROVAL OF BOD AND BOS REPORTS Mgmt For For 2 APPROVAL OF FINANCIAL REPORT, CONSOLIDATED Mgmt For For FINANCIAL REPORT AUDITED BY ERNST AND YOUNG VIETNAM 3 APPROVAL OF THE LIST OF INDEPENDENT Mgmt For For AUDITING ENTITIES FOR FINANCIAL REPORT IN 2015 AND AUTHORIZATION FOR BOD, BOM TO SELECT ONE OF THEM 4 CHANGE OF THE COMPANY NAME FROM EVERPIA Mgmt For For VIETNAM JOINT STOCK COMPANY TO EVERPIA JOINT STOCK COMPANY 5 EXTENSION OF BUSINESS LINES Mgmt For For 6 APPROVAL OF BUSINESS PLAN IN 2015, REVENUE Mgmt For For OF VND 950 BIL AND PROFIT AFTER TAX OF VND 95 BIL 7 APPROVAL OF MR LEE JAE EUN, BOD CHAIRMAN Mgmt Against Against ACTING CONCURRENTLY AS GENERAL DIRECTOR 8 REMUNERATION FOR BOD AND BOS 2015 Mgmt For For 9 TOTAL BUDGET FOR BOD AND BOS IN 2015 Mgmt For For 10 APPROVAL OF CASH DIVIDEND PLAN IN 2015 Mgmt For For 11 APPROVAL OF UTILIZATION OF MANAGEMENT FUND, Mgmt For For 5PCT OF PROFIT AFTER TAX 12 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM -------------------------------------------------------------------------------------------------------------------------- FAR EASTERN NEW CENTURY CORPORATION, TAIPEI CITY Agenda Number: 706214486 -------------------------------------------------------------------------------------------------------------------------- Security: Y24374103 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: TW0001402006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 2014 FINANCIAL STATEMENTS Mgmt For For 2 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD 1.2 PER SHARE 3 ISSUANCE OF NEW SHARES FROM CAPITAL Mgmt For For RESERVES. PROPOSED BONUS ISSUE: 20 SHARES FOR 1,000 SHS HELD 4 REVISION TO THE PART OF THE ARTICLES OF Mgmt For For INCORPORATION 5 REVISION TO THE PROCEDURE OF THE ELECTION Mgmt For For OF THE DIRECTORS AND SUPERVISORS 6 REVISION TO THE PART OF THE PROCEDURES OF Mgmt For For MONETARY LOANS 7 REVISION TO THE PROCEDURES OF ENDORSEMENT Mgmt For For AND GUARANTEE 8 REVISION TO THE PROCEDURES OF ASSET Mgmt For For ACQUISITION OR DISPOSAL AND TRADING 9.1 THE ELECTION OF THE DIRECTOR.: XU XU Mgmt For For DONG,SHAREHOLDER NO. 0000008 9.2 THE ELECTION OF THE DIRECTOR : ASIA CEMENT Mgmt For For CORPORATION., SHAREHOLDER NO. 0000319,XI JIA YI AS REPRESENTATIVE 9.3 THE ELECTION OF THE DIRECTOR : ASIA CEMENT Mgmt For For CORPORATION., SHAREHOLDER NO. 0000319,XU XU PING AS REPRESENTATIVE 9.4 THE ELECTION OF THE DIRECTOR : ASIA CEMENT Mgmt For For CORPORATION., SHAREHOLDER NO. 0000319,WANG XIAO YI AS REPRESENTATIVE 9.5 THE ELECTION OF THE DIRECTOR : ASIA CEMENT Mgmt For For CORPORATION., SHAREHOLDER NO. 0000319,XU XU MING AS REPRESENTATIVE 9.6 THE ELECTION OF THE DIRECTOR : FAR EASTERN Mgmt For For DEPARTMENT STORES LTD. SHAREHOLDER NO. 0000844,YANG HUI GUO AS REPRESENTATIVE 9.7 THE ELECTION OF THE DIRECTOR : FAR EASTERN Mgmt For For DEPARTMENT STORES LTD. SHAREHOLDER NO. 0000844,XU GUO MEI AS REPRESENTATIVE 9.8 THE ELECTION OF THE DIRECTOR : U-MING Mgmt For For MARINE TRANSPORT CORP., SHAREHOLDER NO. 0021778,LI GUANG TAO AS REPRESENTATIVE 9.9 THE ELECTION OF THE DIRECTOR : U-MING Mgmt For For MARINE TRANSPORT CORP., SHAREHOLDER NO. 0021778,XU HE FANG AS REPRESENTATIVE 9.10 THE ELECTION OF THE DIRECTOR : FAR EASTERN Mgmt For For Y. Z. HSU SCIENCE AND TECHNOLOGY MEMORIAL FOUNDATION, SHAREHOLDER NO. 0285514,LI GUAN JUN AS REPRESENTATIVE 9.11 THE ELECTION OF THE INDEPENDENT DIRECTOR Mgmt For For :SHEN PING, SHAREHOLDER NO. A110904XXX 9.12 THE ELECTION OF THE INDEPENDENT DIRECTOR Mgmt For For :LIN BAO SHU, SHAREHOLDER NO. T101825XXX 9.13 THE ELECTION OF THE INDEPENDENT DIRECTOR Mgmt For For :LI ZHONG XI, SHAREHOLDER NO. P100035XXX 10 PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For RESTRICTION ON THE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- FAR EASTONE TELECOMMUNICATIONS CO LTD, TAIPEI CITY Agenda Number: 706194800 -------------------------------------------------------------------------------------------------------------------------- Security: Y7540C108 Meeting Type: AGM Meeting Date: 18-Jun-2015 Ticker: ISIN: TW0004904008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 RATIFICATION OF THE 2014 FINAL FINANCIAL Mgmt For For STATEMENTS (INCLUDING 2014 BUSINESS OPERATION REPORT) 2 RATIFICATION OF THE 2014 RETAINED EARNINGS Mgmt For For DISTRIBUTION CASH DIVIDEND TWD3.167 PER SHARE 3 TO REVIEW AND APPROVE THE CASH DISTRIBUTION Mgmt For For FROM CAPITAL SURPLUS CASH TWD0.583 PER SHARE 4 TO REVIEW AND APPROVE THE AMENDMENT TO THE Mgmt For For ARTICLES OF INCORPORATION OF THE COMPANY 5 TO REVIEW AND APPROVE THE AMENDMENT TO THE Mgmt For For HANDLING PROCEDURE FOR ACQUISITION AND DISPOSAL OF ASSETS OF THE COMPANY 6 TO REVIEW AND APPROVE THE AMENDMENT TO THE Mgmt For For DIRECTORS AND SUPERVISORS ELECTION GUIDELINES OF THE COMPANY 7 TO REVIEW AND APPROVE THE AMENDMENT TO THE Mgmt For For PROCEDURE FOR LOANING CAPITAL TO OTHERS OF THE COMPANY 8 TO REVIEW AND APPROVE THE AMENDMENT TO THE Mgmt For For PROCEDURE FOR MAKING ENDORSEMENTS AND GUARANTEES OF THE COMPANY 9.1 THE ELECTION OF THE DIRECTOR: YUAN TING Mgmt For For INVESTMENT CORP. SHAREHOLDER NO. 0000001,HSU TUNG HSU AS REPRESENTATIVE 9.2 THE ELECTION OF THE DIRECTOR: YUAN TING Mgmt For For INVESTMENT CORP. SHAREHOLDER NO. 0000001,HSU PING HSU AS REPRESENTATIVE 9.3 THE ELECTION OF THE DIRECTOR: YUAN TING Mgmt For For INVESTMENT CORP. SHAREHOLDER NO. 0000001,JAN NILSSON AS REPRESENTATIVE 9.4 THE ELECTION OF THE DIRECTOR: YUAN TING Mgmt For For CORP., SHAREHOLDER NO. 0017366,KUAN CHUN LI AS REPRESENTATIVE 9.5 THE ELECTION OF THE DIRECTOR: YUAN TING Mgmt For For CORP., SHAREHOLDER NO. 0017366,JEFFERSON DOUGLAS HSU AS REPRESENTATIVE 9.6 THE ELECTION OF THE DIRECTOR: TING YUAN Mgmt For For INTERNATION CORP.,SHAREHOLDER NO. 0001212,TOON LIM AS REPRESENTATIVE 9.7 THE ELECTION OF THE DIRECTOR: U-MING MARINE Mgmt For For TRANSPORT CORP.,SHAREHOLDER NO. 0051567, KEISUKE YOSHIZAWA AS REPRESENTATIVE 9.8 THE ELECTION OF THE DIRECTOR: ASIA Mgmt For For INVESTMENT CORP., SHAREHOLDER NO. 0015088,YUN PENG AS REPRESENTATIVE 9.9 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For LAWRENCE JUEN YEE LAU, SHAREHOLDER NO. 1944121XXX 9.10 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For KURT ROLAND HELLSTROM,SHAREHOLDER NO. 1943121XXX 9.11 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For CHIUNG LANG LIU, SHAREHOLDER NO. S124811XXX 10 TO RELEASE THE NON-COMPETITION RESTRICTION Mgmt For For ON DIRECTORS IN ACCORDANCE WITH ARTICLE 209 OF THE COMPANY ACT -------------------------------------------------------------------------------------------------------------------------- FERREYCORP SAA Agenda Number: 705870257 -------------------------------------------------------------------------------------------------------------------------- Security: P3924F106 Meeting Type: AGM Meeting Date: 30-Mar-2015 Ticker: ISIN: PEP736001004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting PERMANENT POA OR MEETING SPECIFIC SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. THE POA IS REQUIRED TO BE NOTARIZED. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. THE MEETING SPECIFIC POA MUST BE COMPLETED AND THE ORIGINAL MUST BE SUBMITTED, 5 DAYS PRIOR TO CUTOFF DATE, AT 12:00 E.S.T. TO ATTN: STEPHANIE PORCARI /AMELIA MENESES, CANAVAL Y MOREYRA 480, PISO 4, SAN ISIDRO, L -27, LIMA - PERU. THIS DOCUMENT CAN BE RETRIEVED FROM THE HYPERLINK. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_224161.PDF CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 06 APR 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 EXAMINATION AND APPROVAL OF THE 2014 ANNUAL Mgmt For For REPORT, WHICH INCLUDES THE ANALYSIS AND DISCUSSION OF THE FINANCIAL STATEMENTS 2 DISTRIBUTION OF PROFIT FROM THE 2014 FISCAL Mgmt For For YEAR 3 APPOINTMENT OF THE OUTSIDE AUDITORS FOR THE Mgmt For For 2015 FISCAL YEAR -------------------------------------------------------------------------------------------------------------------------- FIBRIA CELULOSE SA, SAO PAULO Agenda Number: 705945369 -------------------------------------------------------------------------------------------------------------------------- Security: P3997N101 Meeting Type: AGM Meeting Date: 28-Apr-2015 Ticker: ISIN: BRFIBRACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting SUBMITTING A VOTE TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU 1 TAKE THE ACCOUNTS OF THE MANAGEMENT, Mgmt For For EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS, ACCOMPANIED BY THE REPORT OF THE INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014 2 DELIBERATE ON THE PROPOSED CAPITAL BUDGET Mgmt For For FOR 2015 3 DESTINATION OF THE YEAR END RESULTS OF 2014 Mgmt For For 4 TO SET THE NUMBER OF MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS 5 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS 6 INSTALLATION OF THE FISCAL COUNCIL Mgmt For For 7 TO SET THE NUMBER OF THE MEMBERS OF THE Mgmt For For FISCAL COUNCIL 8 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. Mgmt For For SLATE MEMBERS. PRINCIPAL. MAURICIO AQUINO HALEWICZ, CHAIMAN, GILSOMAR MAIA SEBASTIAO, ANTONIO SERGIO RIEDE. SUBSTITUTE. GERALDO GIANINI, ANTONIO FELIZARDO LEOCADIO, CARLITO SILVERIO LUDWIG 9 TO SET THE AGGREGATE ANNUAL REMUNERATION TO Mgmt Against Against THE MANAGEMENT OF THE COMPANY AND FOR THE FISCAL COUNCIL FOR 2015 -------------------------------------------------------------------------------------------------------------------------- FIBRIA CELULOSE SA, SAO PAULO Agenda Number: 705950194 -------------------------------------------------------------------------------------------------------------------------- Security: P3997N101 Meeting Type: EGM Meeting Date: 28-Apr-2015 Ticker: ISIN: BRFIBRACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 AMENDMENT OF THE CORPORATE PURPOSE OF THE Mgmt For For COMPANY, WITH THE CONSEQUENT AMENDMENT OF ARTICLE 4 OF THE CORPORATE BYLAWS 2 AMENDMENT OF THE AUTHORITY ATTRIBUTED TO Mgmt For For THE BOARD OF DIRECTORS OF THE COMPANY, WITH THE CONSEQUENT AMENDMENT OF ARTICLE 17 OF THE CORPORATE BYLAWS 3 AMENDMENT OF THE AUTHORITY ATTRIBUTED TO Mgmt For For THE EXECUTIVE COMMITTEE OF THE COMPANY, WITH THE CONSEQUENT AMENDMENT OF ARTICLE 21 OF THE CORPORATE BYLAWS 4 RESTATEMENT OF THE CORPORATE BYLAWS OF THE Mgmt For For COMPANY -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL HOLDING COMPANY LIMITED Agenda Number: 706227130 -------------------------------------------------------------------------------------------------------------------------- Security: Y2518F100 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: TW0002892007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 THE 2014 BUSINESS REPORTS AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS 2 THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD0.7 PER SHARE. PROPOSED STOCK DIVIDEND:65 FOR 1,000 SHS HELD 3 THE ISSUANCE OF NEW SHARES OF CAPITAL Mgmt For For INJECTION FROM RETAINED EARNINGS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 13 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE ARE ONLY 12 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR 12 OF THE 13 DIRECTORS AND YOU ARE REQUIRED TO VOTE FOR 3 OF THE 3 INDEPENDENT DIRECTORS. THANK YOU. 4.1 THE ELECTION OF DIRECTOR CANDIDATE: Mgmt For For MINISTRY OF FINANCE, SHAREHOLDER NO. 1250015, CHING-NAIN TSAI AS REPRESENTATIVE 4.2 THE ELECTION OF DIRECTOR CANDIDATE: Mgmt For For MINISTRY OF FINANCE, SHAREHOLDER NO. 1250015, GRACE M. L. JENG AS REPRESENTATIVE 4.3 THE ELECTION OF DIRECTOR CANDIDATE: Mgmt For For MINISTRY OF FINANCE, SHAREHOLDER NO. 1250015, PO-CHIAO CHOU AS REPRESENTATIVE 4.4 THE ELECTION OF DIRECTOR CANDIDATE: Mgmt For For MINISTRY OF FINANCE, SHAREHOLDER NO. 1250015, YI-HSIN WANG AS REPRESENTATIVE 4.5 THE ELECTION OF DIRECTOR CANDIDATE: Mgmt For For MINISTRY OF FINANCE, SHAREHOLDER NO. 1250015, HSIEN-FENG LEE AS REPRESENTATIVE 4.6 THE ELECTION OF DIRECTOR CANDIDATE: Mgmt For For MINISTRY OF FINANCE, SHAREHOLDER NO. 1250015, HUNG-CHI HUANG AS REPRESENTATIVE 4.7 THE ELECTION OF DIRECTOR CANDIDATE: Mgmt For For MINISTRY OF FINANCE, SHAREHOLDER NO. 1250015, FENG-MING HAO AS REPRESENTATIVE 4.8 THE ELECTION OF DIRECTOR CANDIDATE: Mgmt No vote MINISTRY OF FINANCE, SHAREHOLDER NO. 1250015, PO-CHENG CHEN AS REPRESENTATIVE 4.9 THE ELECTION OF DIRECTOR CANDIDATE: BANK OF Mgmt For For TAIWAN, SHAREHOLDER NO. 1250012, HSIU-CHUAN KO AS REPRESENTATIVE 4.10 THE ELECTION OF DIRECTOR CANDIDATE: BANK OF Mgmt For For TAIWAN, SHAREHOLDER NO. 1250012, CHUN-LAN YEN AS REPRESENTATIVE 4.11 THE ELECTION OF DIRECTOR CANDIDATE: JIN Mgmt For For YUAN INVESTMENT COMPANY,SHAREHOLDER NO. 4130115, TIEN-YUAN CHEN AS REPRESENTATIVE 4.12 THE ELECTION OF DIRECTOR CANDIDATE: Mgmt For For CHI-HSUN CHANG SHAREHOLDER NO. 4508935 4.13 THE ELECTION OF DIRECTOR CANDIDATE: QUAN Mgmt For For QIU TONG INVESTMENT COMPANY,SHAREHOLDER NO. 4562879, AN-FU CHEN AS REPRESENTATIVE 4.14 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For SHYAN-YUAN LEE, SHAREHOLDER NO. R121505XXX 4.15 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For HAU-MIN CHU, SHAREHOLDER NO. R120340XXX 4.16 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For HUI-YA SHEN, SHAREHOLDER NO. K220209XXX 5 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For RESTRICTION ON THE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- FIRST NATIONAL BANK OF BOTSWANA LTD, GABORONE Agenda Number: 705652089 -------------------------------------------------------------------------------------------------------------------------- Security: V35623111 Meeting Type: AGM Meeting Date: 05-Nov-2014 Ticker: ISIN: BW0000000066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER, AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS INCLUDING THE REPORT OF THE AUDITORS FOR THE YEAR ENDED 30 JUNE 2014 2 TO APPROVE THE DISTRIBUTION OF A DIVIDEND Mgmt For For OF 11 THEBE PER SHARE, AS RECOMMENDED BY THE DIRECTORS 3 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY WHO RETIRE BY ROTATION IN TERMS OF THE CONSTITUTION, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: P D STEVENSON 4 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY WHO RETIRE BY ROTATION IN TERMS OF THE CONSTITUTION, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: J R KHETHE 5 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY WHO RETIRE BY ROTATION IN TERMS OF THE CONSTITUTION, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: S THAPELO 6 TO RATIFY THE APPOINTMENT OF THE FOLLOWING Mgmt For For DIRECTOR OF THE COMPANY WHO WAS APPOINTED DURING THE COURSE OF THE FINANCIAL YEAR: J K MACASKILL 7 TO APPROVE THE REMUNERATION OF THE Mgmt For For DIRECTORS FOR THE YEAR ENDED 30 JUNE 2014 AS SET OUT ON PAGE 132 OF THIS ANNUAL REPORT UNDER NOTE 5 OF THE ANNUAL FINANCIAL STATEMENTS 8 TO APPROVE THE REMUNERATION OF THE Mgmt Against Against DIRECTORS FOR THE ENSUING FINANCIAL YEAR ENDING 30 JUNE 2015 AMOUNTING TO P2, 501, 076 9 TO APPROVE THE AUDITORS REMUNERATION FOR Mgmt For For THE PAST YEAR'S AUDIT AS DISCLOSED ON PAGE 132 OF THIS ANNUAL REPORT UNDER NOTE 5 OF THE ANNUAL FINANCIAL STATEMENTS 10 TO APPROVE THE APPOINTMENT OF AUDITORS FOR Mgmt For For THE ENSUING YEAR -------------------------------------------------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE CV Agenda Number: 934130218 -------------------------------------------------------------------------------------------------------------------------- Security: 344419106 Meeting Type: Annual Meeting Date: 19-Mar-2015 Ticker: FMX ISIN: US3444191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. REPORT OF THE CHIEF EXECUTIVE OFFICER OF Mgmt For FOMENTO ECONOMICO MEXICANO, S.A.B. DE C.V.; OPINION OF THE BOARD OF DIRECTORS REGARDING THE CONTENT OF THE REPORT OF THE CHIEF EXECUTIVE OFFICER AND REPORTS OF THE BOARD OF DIRECTORS REGARDING THE MAIN POLICIES AND ACCOUNTING CRITERIA AND INFORMATION APPLIED DURING ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) 2. REPORT WITH RESPECT TO THE COMPLIANCE OF Mgmt For TAX OBLIGATIONS. 3. APPLICATION OF THE RESULTS FOR THE 2014 Mgmt For FISCAL YEAR, INCLUDING THE PAYMENT OF CASH DIVIDEND, IN MEXICAN PESOS. 4. PROPOSAL TO DETERMINE THE MAXIMUM AMOUNT OF Mgmt For RESOURCES TO BE USED FOR THE SHARE REPURCHASE PROGRAM OF THE COMPANY'S SHARES. 5. ELECTION OF MEMBERS AND SECRETARIES OF THE Mgmt For BOARD OF DIRECTORS, QUALIFICATION OF THEIR INDEPENDENCE, IN ACCORDANCE WITH THE MEXICAN SECURITIES MARKET LAW, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. 6. ELECTION OF MEMBERS OF THE FOLLOWING Mgmt For COMMITTEES: (I) FINANCE AND PLANNING, (II) AUDIT, AND (III) CORPORATE PRACTICES; APPOINTMENT OF THEIR RESPECTIVE CHAIRMAN, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. 7. APPOINTMENT OF DELEGATES FOR THE Mgmt For FORMALIZATION OF THE MEETING'S RESOLUTION. 8. READING AND, IF APPLICABLE, APPROVAL OF THE Mgmt For MINUTE. -------------------------------------------------------------------------------------------------------------------------- FORMOSA CHEMICALS & FIBRE CORP, TAIPEI Agenda Number: 706188213 -------------------------------------------------------------------------------------------------------------------------- Security: Y25946107 Meeting Type: AGM Meeting Date: 16-Jun-2015 Ticker: ISIN: TW0001326007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 2014 FINANCIAL STATEMENTS Mgmt For For 2 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD 1.2 PER SHARE 3 REVISION TO THE ARTICLES OF INCORPORATION Mgmt For For 4 REVISION TO THE RULES OF SHAREHOLDERS Mgmt For For MEETING 5 REVISION TO THE PROCEDURE OF THE ELECTION Mgmt For For OF THE DIRECTORS 6.1 THE ELECTION OF THE DIRECTOR: WANG WEN Mgmt For For YUAN,SHAREHOLDER NO. 0000009 6.2 THE ELECTION OF THE DIRECTOR: WANG WEN Mgmt For For CHAO,SHAREHOLDER NO. 0000008 6.3 THE ELECTION OF THE DIRECTOR: NAN YA Mgmt For For PLASTICS CORPORATION., SHAREHOLDER NO. 0003354,WANG RUI YU AS REPRESENTATIVE 6.4 THE ELECTION OF THE DIRECTOR: HONG FU Mgmt For For YUAN,SHAREHOLDER NO. 0000498 6.5 THE ELECTION OF THE DIRECTOR: CHANG GUNG Mgmt For For MEDICAL FOUNDATION., SHAREHOLDER NO. 0000352,WENG WEN NENG AS REPRESENTATIVE 6.6 THE ELECTION OF THE DIRECTOR: FORMOSA Mgmt For For PETROCHEMICAL CORP., SHAREHOLDER NO. 0234888,WANG WEN XIANG AS REPRESENTATIVE 6.7 THE ELECTION OF THE DIRECTOR: CHEN QIU Mgmt For For MING,SHAREHOLDER NO. 0003214 6.8 THE ELECTION OF THE DIRECTOR: HUANG DONG Mgmt For For TENG,SHAREHOLDER NO. 0269918 6.9 THE ELECTION OF THE DIRECTOR: FANG YING Mgmt For For DA,SHAREHOLDER NO. 0298313 6.10 THE ELECTION OF THE DIRECTOR: LI SUN Mgmt For For RU,SHAREHOLDER NO. 0012979 6.11 THE ELECTION OF THE DIRECTOR: YANG HONG Mgmt For For ZHI,SHAREHOLDER NO. 0202383 6.12 THE ELECTION OF THE DIRECTOR: LU WEN Mgmt For For JIN,SHAREHOLDER NO. 0289911 6.13 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHEN RUI LONG,SHAREHOLDER NO. Q100765XXX 6.14 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:LIN ZONG YONG,SHAREHOLDER NO. R102669XXX 6.15 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:WANG GONG, SHAREHOLDER NO. A100684XXX 7 PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For RESTRICTION ON THE DIRECTORS AND ITS REPRESENTATIVES -------------------------------------------------------------------------------------------------------------------------- FORMOSA PLASTICS CORP, TAIPEI Agenda Number: 706227370 -------------------------------------------------------------------------------------------------------------------------- Security: Y26095102 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: TW0001301000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 2014 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS 2 PROPOSAL FOR DISTRIBUTION OF 2014 Mgmt For For PROFITS.PROPOSED CASH DIVIDEND: TWD 1.7 PER SHARE 3 AMENDMENT OF RULES OF PROCEDURE FOR Mgmt For For SHAREHOLDERS MEETING 4 AMENDMENT OF RULES FOR ELECTION OF Mgmt For For DIRECTORS 5.1 THE ELECTION OF THE Mgmt For For DIRECTOR:LI,ZHI-CUN,SHAREHOLDER NO.0006190 5.2 THE ELECTION OF THE DIRECTOR:FORMOSA Mgmt For For CHEMICALS AND FIBRE CORPORATION,SHAREHOLDER NO.0006400,WANG,WEN-YUAN AS REPRESENTATIVE 5.3 THE ELECTION OF THE DIRECTOR:NAN YA Mgmt For For PLASTICS CORPORATION,SHAREHOLDER NO.0006145,WANG,RUI-HUA AS REPRESENTATIVE 5.4 THE ELECTION OF THE DIRECTOR:FORMOSA Mgmt For For PETROCHEMICAL CORP,SHAREHOLDER NO.0558432,WANG, WEN-CHAO AS REPRESENTATIVE 5.5 THE ELECTION OF THE DIRECTOR:CHANG GUNG Mgmt For For MEDICAL FOUNDATION,SHAREHOLDER NO.0046388, WEI,FU-QUAN AS REPRESENTATIVE 5.6 THE ELECTION OF THE Mgmt For For DIRECTOR:WANG,XUE-GONG,SHAREHOLDER NO.0771725 5.7 THE ELECTION OF THE Mgmt For For DIRECTOR:HE,MIN-TING,SHAREHOLDER NO. 0000038 5.8 THE ELECTION OF THE Mgmt For For DIRECTOR:LIN,JIAN-NAN,SHAREHOLDER NO. D100660XXX 5.9 THE ELECTION OF THE Mgmt For For DIRECTOR:WU,GUO-XIONG,SHAREHOLDER NO.0055597 5.10 THE ELECTION OF THE Mgmt For For DIRECTOR:LIN,ZHEN-RONG,SHAREHOLDER NO. 0054221 5.11 THE ELECTION OF THE Mgmt For For DIRECTOR:CHENG,CHENG-ZHONG, SHAREHOLDER NO. A102215XXX 5.12 THE ELECTION OF THE Mgmt For For DIRECTOR:XIAO,WEN-QIN,SHAREHOLDER NO.0416220 5.13 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:WEI,QI-LIN, SHAREHOLDER NO. J100196XXX 5.14 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:WANG,DE-SHAN, SHAREHOLDER NO. R100629XXX 5.15 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:WU,QING-JI, SHAREHOLDER NO. R101312XXX 6 RELEASE OF DIRECTORS FROM NON-COMPETITION Mgmt Against Against RESTRICTIONS CMMT 03 JUN 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 5.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FOSUN INTERNATIONAL LTD, CENTRAL DISTRICT Agenda Number: 706072597 -------------------------------------------------------------------------------------------------------------------------- Security: Y2618Y108 Meeting Type: AGM Meeting Date: 28-May-2015 Ticker: ISIN: HK0656038673 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0423/LTN201504231552.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0423/LTN201504231556.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE BOARD OF DIRECTORS OF THE COMPANY AND OF AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2014 3.I TO RE-ELECT MR. WANG QUNBIN AS EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.II TO RE-ELECT MR. DING GUOQI AS EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.III TO RE-ELECT MR. ZHANG HUAQIAO AS Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.IV TO RE-ELECT MR. DAVID T. ZHANG AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.V TO RE-ELECT MR. YANG CHAO AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.VI TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 4 TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND Mgmt For For TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO PURCHASE THE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY THE TOTAL SHARES REPURCHASED BY THE COMPANY 8 TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt Against Against DIRECTORS OF THE COMPANY TO GRANT OPTIONS UNDER THE SHARE OPTION SCHEME AND TO ALLOT AND ISSUE SHARES OF THE COMPANY AS AND WHEN ANY OPTIONS MAY BE GRANTED UNDER THE SHARE OPTION SCHEME ARE EXERCISED 9.A TO APPROVE, CONFIRM AND RATIFY THE AWARD OF Mgmt Against Against AN AGGREGATE OF 2,190,000 NEW SHARES OF THE COMPANY TO 19 CONNECTED SELECTED PARTICIPANTS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 9.B TO AUTHORIZE ANY ONE OR MORE OF THE Mgmt Against Against DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL SUCH DOCUMENTS REGARDING TO THE IMPLEMENTATION OF THE AWARD AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 9.C TO APPROVE THE GRANT OF SPECIFIC MANDATE TO Mgmt Against Against THE DIRECTORS OF THE COMPANY TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT AND ISSUE THE CONNECTED AWARD SHARES TO THE CONNECTED SELECTED PARTICIPANTS 10.A TO APPROVE THE 2013 EMPLOYEE INCENTIVE Mgmt Against Against COMPENSATION PLAN OF SISRAM MEDICAL LTD. ("SISRAM MEDICAL PLAN") 10.B TO APPROVE THE GRANT OF SPECIFIC MANDATE TO Mgmt Against Against THE DIRECTORS OF THE COMPANY TO EXERCISE ALL THE POWERS OF THE COMPANY TO GRANT AN OPTION UNDER THE SISRAM MEDICAL PLAN TO THE GRANTEES OF THE SISRAM MEDICAL PLAN TO SUBSCRIBE FOR AN AGGREGATE OF 100,000 SHARES IN THE SHARE CAPITAL OF SISRAM MEDICAL LTD. SUBJECT TO AND CONDITIONAL UPON THE PASSING OF RESOLUTION 10(A) ABOVE -------------------------------------------------------------------------------------------------------------------------- FOXCONN TECHNOLOGY CO LTD Agenda Number: 706205742 -------------------------------------------------------------------------------------------------------------------------- Security: Y3002R105 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: TW0002354008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 THE 2014 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS 2 THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD 2.5 PER SHARE AND STOCK DIVIDEND : 10 FOR 1,000 SHS HELD 3 THE ISSUANCE OF NEW SHARES FROM RETAINED Mgmt For For EARNINGS 4 THE REVISION TO THE PROCEDURES OF TRADING Mgmt For For DERIVATIVES 5 THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION 6 THE REVISION TO THE ELECTION PROCEDURE OF Mgmt For For DIRECTORS AND SUPERVISORS -------------------------------------------------------------------------------------------------------------------------- FPT CORPORATION Agenda Number: 705916748 -------------------------------------------------------------------------------------------------------------------------- Security: Y26333107 Meeting Type: AGM Meeting Date: 03-Apr-2015 Ticker: ISIN: VN000000FPT1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 425819 DUE TO ADDITION OF RESOLUTION AND APPLICATION OF SPIN CONTROL ON RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION 1 RATIFY 2014 AUDITED FINANCIAL STATEMENT, Mgmt No vote BOARD OF DIRECTORS' REPORT, AND 2014 SUPERVISORY BOARD'S REPORT 2 RATIFY THE PLAN FOR 2014 PROFIT Mgmt No vote DISTRIBUTION AND SHARE DIVIDEND PAYMENT: VND 2,000 PER SHARE 3 RATIFY POLICY FOR CASH DIVIDEND PAYMENT IN Mgmt No vote 2015 4 RATIFY THE APPOINTMENT OF MR. TOMOKAZU Mgmt No vote HAMAGUCHI AND MR. DAN E KHOO AS MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD 2012-2017 CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 Non-Voting CANDIDATES TO BE ELECTED AS AUDIT FIRM, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 4 AUDIT FIRM. THANK YOU. 5.1 RATIFY THE PROPOSAL TO SELECT AN Mgmt No vote INDEPENDENT AUDIT FIRM TO AUDIT THE FINANCIAL STATEMENT IN 2015: KPMG 5.2 RATIFY THE PROPOSAL TO SELECT AN Mgmt No vote INDEPENDENT AUDIT FIRM TO AUDIT THE FINANCIAL STATEMENT IN 2015: DELOITTE 5.3 RATIFY THE PROPOSAL TO SELECT AN Mgmt No vote INDEPENDENT AUDIT FIRM TO AUDIT THE FINANCIAL STATEMENT IN 2015: PWC 5.4 RATIFY THE PROPOSAL TO SELECT AN Mgmt No vote INDEPENDENT AUDIT FIRM TO AUDIT THE FINANCIAL STATEMENT IN 2015: ERNST & YOUNG 6 RATIFY THE 2015 REMUNERATION PACKAGE FOR Mgmt No vote THE BOARD OF DIRECTORS; THE 2015 ACTION PLAN AND REMUNERATION PACKAGE FOR THE SUPERVISORY BOARD 7 OTHER BUSINESS Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO LTD, TAIPEI Agenda Number: 706181586 -------------------------------------------------------------------------------------------------------------------------- Security: Y26528102 Meeting Type: AGM Meeting Date: 12-Jun-2015 Ticker: ISIN: TW0002881000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 BUSINESS REPORTS AND FINANCIAL STATEMENTS Mgmt For For FOR 2014 2 DISTRIBUTION OF EARNINGS FOR 2014. PROPOSED Mgmt For For CASH DIVIDEND : TWD 3 PER SHARE 3 AMENDMENT ON THE COMPANY'S ARTICLES OF Mgmt For For INCORPORATION 4 PROPOSED LONG-TERM CAPITAL RAISING PLAN Mgmt For For 5 AMENDMENT ON THE COMPANY'S RULES GOVERNING Mgmt For For THE PROCEDURES FOR SHAREHOLDERS' MEETINGS 6 AMENDMENT ON THE COMPANY'S PROCEDURES FOR Mgmt For For THE ELECTION OF DIRECTORS 7.1 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For JING SEN CHANG, SHAREHOLDER NO. P120307XXX 7.2 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For JIN JI CHEN, SHAREHOLDER NO. M120811XXX -------------------------------------------------------------------------------------------------------------------------- GAMMA CIVIC LTD Agenda Number: 706130779 -------------------------------------------------------------------------------------------------------------------------- Security: V37438104 Meeting Type: AGM Meeting Date: 22-May-2015 Ticker: ISIN: MU0042N00005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RESOLVED THAT THE MINUTES OF THE LAST Mgmt Against Against ANNUAL MEETING OF SHAREHOLDERS HELD ON 30 MAY 2014 BE ADOPTED AS TRUE PROCEEDINGS OF THE MEETING 2 RESOLVED THAT THE AUDITED FINANCIAL Mgmt Against Against STATEMENTS OF THE COMPANY FOR THE GROUP AND THE COMPANY ENDED 31 DECEMBER 2014 BE HEREBY ADOPTED 3 RESOLVED THAT THE DIVIDEND DECLARED AND Mgmt Against Against PAID BY THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014, BE HEREBY RATIFIED 4 RESOLVED THAT MR. CHIAN YEW AH TECK BE RE Mgmt Against Against ELECTED AS A DIRECTOR WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION IN ACCORDANCE WITH THE CONSTITUTION OF THE COMPANY 5 RESOLVED THAT MR. CHIAN LUCK AH TECK BE RE Mgmt Against Against ELECTED AS A DIRECTOR OF THE COMPANY WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION IN ACCORDANCE WITH THE CONSTITUTION OF THE COMPANY 6 RESOLVED THAT THE MESSRS DELOITTE BE Mgmt Against Against REAPPOINTED AS AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL MEETING AND THAT THE BOARD OF THE DIRECTORS BE AUTHORIZED TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LTD Agenda Number: 706086863 -------------------------------------------------------------------------------------------------------------------------- Security: G3774X108 Meeting Type: AGM Meeting Date: 05-Jun-2015 Ticker: ISIN: KYG3774X1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS:http://www.hkexnews.hk/listedco/listc onews/SEHK/2015/0428/LTN201504281131.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0428/LTN201504281105.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014 2.i TO RE-ELECT MR. ZHU YUFENG AS AN EXECUTIVE Mgmt Against Against DIRECTOR 2.ii TO RE-ELECT MR. ZHU ZHANJUN AS AN EXECUTIVE Mgmt Against Against DIRECTOR 2.iii TO RE-ELECT MR. SHU HUA AS A NON-EXECUTIVE Mgmt Against Against DIRECTOR 2.iv TO RE-ELECT MR. YIP TAI HIM AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 2.v TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 4.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY 4.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY 4.C TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES BY THE ADDITION OF NUMBER OF SHARES BOUGHT BACK BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD, GEORGE TOWN Agenda Number: 705893130 -------------------------------------------------------------------------------------------------------------------------- Security: G3777B103 Meeting Type: EGM Meeting Date: 31-Mar-2015 Ticker: ISIN: KYG3777B1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1 , ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS:http://www.hkexnews.hk/listedco/listc onews/sehk/2015/0313/LTN20150313364.pdf http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0313/LTN20150313311.pdf 1 TO APPROVE, RATIFY AND CONFIRM THE Mgmt For For ACQUISITION AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 16 MARCH 2015 (THE "CIRCULAR")) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER -------------------------------------------------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD, GEORGE TOWN Agenda Number: 705935104 -------------------------------------------------------------------------------------------------------------------------- Security: G3777B103 Meeting Type: AGM Meeting Date: 29-May-2015 Ticker: ISIN: KYG3777B1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0327/LTN20150327302.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0327/LTN20150327338.pdf 1 TO RECEIVE AND CONSIDER THE REPORT OF THE Mgmt For For DIRECTORS, AUDITED FINANCIAL STATEMENTS AND AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2014 3 TO RE-ELECT MR. LI SHU FU AS AN EXECUTIVE Mgmt For For DIRECTOR 4 TO RE-ELECT MR. YANG JIAN AS AN EXECUTIVE Mgmt For For DIRECTOR 5 TO RE-ELECT MR. GUI SHENG YUE AS AN Mgmt For For EXECUTIVE DIRECTOR 6 TO RE-ELECT MR. AN CONG HUI AS AN EXECUTIVE Mgmt For For DIRECTOR 7 TO RE-ELECT MS. WEI MEI AS AN EXECUTIVE Mgmt For For DIRECTOR 8 TO RE-ELECT MR. AN QING HENG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 9 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS 10 TO RE-APPOINT GRANT THORNTON HONG KONG Mgmt For For LIMITED AS THE AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 11 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE COMPANY'S SHARES 12 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND OTHERWISE DEAL WITH THE COMPANY'S SHARES 13 TO EXTEND THE GENERAL MANDATE TO ALLOT AND Mgmt Against Against ISSUE NEW SHARES -------------------------------------------------------------------------------------------------------------------------- GEMADEPT CORPORATION, VIETNAM Agenda Number: 706159173 -------------------------------------------------------------------------------------------------------------------------- Security: Y2690B109 Meeting Type: AGM Meeting Date: 26-May-2015 Ticker: ISIN: VN000000GMD0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 455935 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION 1 BUSINESS RESULT IN 2014 Mgmt For For 2 CASH DIVIDEND PAYMENT METHOD, SHARE Mgmt For For ISSUANCE TO INCREASE SHARE CAPITAL, 2014 FUND ESTABLISHMENT 3 BUSINESS PLAN IN 2015 Mgmt For For 4 WITHDRAWAL CAPITAL FROM INVESTMENT FIELDS Mgmt For For THAT ARE NOT WITHIN CORE BUSINESS 5 SELECTION OF AUDIT ENTITIES Mgmt For For 6 CHANGING OF COMPANY NAME Mgmt For For 7 REPORT OF BOS Mgmt For For 8 REPORT ON IMPLEMENTING CORE BUSINESS Mgmt For For ACTIVITIES 9 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM -------------------------------------------------------------------------------------------------------------------------- GENEL ENERGY PLC, ST HELIER Agenda Number: 705908272 -------------------------------------------------------------------------------------------------------------------------- Security: G3791G104 Meeting Type: AGM Meeting Date: 21-Apr-2015 Ticker: ISIN: JE00B55Q3P39 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED ACCOUNTS OF THE Mgmt For For COMPANY FOR THE YEAR ENDED 31ST DECEMBER 2014 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION FOR THE YEAR ENDED 31ST DECEMBER 2014 3 TO RE-ELECT MR RODNEY CHASE AS A Mgmt For For NON-EXECUTIVE DIRECTOR 4 TO RE-ELECT DR TONY HAYWARD AS AN EXECUTIVE Mgmt For For DIRECTOR 5 TO RE-ELECT SIR GRAHAM HEARNE AS A Mgmt For For NON-EXECUTIVE DIRECTOR 6 TO RE-ELECT MR JIM LENG AS A NON-EXECUTIVE Mgmt For For DIRECTOR 7 TO RE-ELECT MR MEHMET OGUTCU AS A Mgmt For For NON-EXECUTIVE DIRECTOR 8 TO RE-ELECT MR GEORGE ROSE AS A Mgmt For For NON-EXECUTIVE DIRECTOR 9 TO RE-ELECT MR NATHANIEL ROTHSCHILD AS A Mgmt For For NON-EXECUTIVE DIRECTOR 10 TO RE-ELECT MR CHAKIB SBITI AS A Mgmt For For NON-EXECUTIVE DIRECTOR 11 TO RE-ELECT MRS GULSUN NAZLI KARAMEHMET Mgmt For For WILLIAMS AS A NON-EXECUTIVE DIRECTOR 12 TO RE-ELECT MR MURAT YAZICI AS A Mgmt For For NON-EXECUTIVE DIRECTOR 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY'S AUDITORS 14 TO AUTHORISE THE BOARD TO SET THE AUDITORS' Mgmt For For FEES 15 TO GIVE THE COMPANY LIMITED AUTHORITY TO Mgmt For For MAKE POLITICAL DONATIONS AND EXPENDITURE 16 INDEPENDENT SHAREHOLDERS RESOLUTION: TO Mgmt Against Against APPROVE THE WAIVER GRANTED BY THE PANEL ON TAKEOVERS AND MERGERS OF THE OBLIGATION WHICH MAY OTHERWISE FALL ON ELYSION ENERGY HOLDING B.V., FOCUS INVESTMENTS LIMITED OR ANY PERSON ACTING IN CONCERT WITH THEM OR CONNECTED TO THEM INDIVIDUALLY OR COLLECTIVELY, TO MAKE A GENERAL OFFER PURSUANT TO RULE 9 OF THE CITY CODE ON TAKEOVERS AND MERGERS 17 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For VOTING ORDINARY SHARES 18 TO PERMIT THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS, OTHER THAN AN ANNUAL GENERAL MEETING, ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- GENTERA SAB DE CV, CUIDAD DE MEXICO DF Agenda Number: 705996455 -------------------------------------------------------------------------------------------------------------------------- Security: P4831V101 Meeting Type: OGM Meeting Date: 24-Apr-2015 Ticker: ISIN: MX01GE0E0004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I RESOLUTIONS REGARDING THE REPORTS ON THE Mgmt For For FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014, IN ACCORDANCE WITH THE TERMS OF THAT WHICH IS PROVIDED FOR IN ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW AND ARTICLE 28, PART IV, OF THE SECURITIES MARKET LAW II RESOLUTIONS IN REGARD TO THE ALLOCATION OF Mgmt For For THE RESULTS FROM THE 2014 FISCAL YEAR III RESOLUTIONS REGARDING THE REPORT CONCERNING Mgmt For For THE SITUATION OF THE FUND FOR SHARE REPURCHASES IV RESOLUTIONS REGARDING THE CANCELLATION OF Mgmt For For SHARES OF THE COMPANY THAT ARE HELD IN TREASURY V REPORT REGARDING THE FULFILLMENT OF THE TAX Mgmt For For OBLIGATIONS THAT ARE THE RESPONSIBILITY OF THE COMPANY, IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN ARTICLE 76, PARTS V, VI, VII AND IX OF THE INCOME TAX LAW VI RESOLUTIONS REGARDING THE APPOINTMENT OR Mgmt Against Against RATIFICATION, IF DEEMED APPROPRIATE, OF MEMBERS OF THE BOARD OF DIRECTORS, OF THE CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES, AS WELL AS THE DETERMINATION OF THEIR COMPENSATION, CLASSIFICATION OF INDEPENDENCE VII RESOLUTIONS REGARDING THE APPOINTMENT OR Mgmt Against Against RATIFICATION, IF DEEMED APPROPRIATE, OF THE CHAIRPERSON OF THE BOARD OF DIRECTORS, SECRETARY AND VICE SECRETARY OF THE SAME VIII DESIGNATION OF DELEGATES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GERDAU SA, PORTO ALEGRE Agenda Number: 706006473 -------------------------------------------------------------------------------------------------------------------------- Security: P2867P113 Meeting Type: AGM Meeting Date: 29-Apr-2015 Ticker: ISIN: BRGGBRACNPR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT PREFERENCE SHAREHOLDERS Non-Voting CAN SUBMIT A MEMBER FROM THE CANDIDATES LIST ONCE THEY HAVE BEEN ELECTED OR ALTERNATIVELY A CANDIDATE OUTSIDE OF THE OFFICIAL LIST, HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEM 3 AND 4 ONLY. THANK YOU. 3 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt Abstain Against DIRECTORS AND SET THE REMUNERATION OF THE COMPANY DIRECTORS, SLATE. COMMON SHARES. MEMBERS. ANDRE BIER GERDAU JOHANNPETER, CLAUDIO JOHANNPETER, RICHARD CHAGAS GERDAU JOHANNPETER, AFFONSO CELSO PASTORE, EXPEDITO LUZ, OSCAR DE PAULA BERNARDES NETO 4 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL Mgmt Abstain Against AND THE SUBSTITUTES AND SET THEIR REMUNERATION. SLATE. COMMON SHARES. MEMBERS. PRINCIPAL. BOLIVAR CHARNESKI, GERALDO TOFFANELLO. SUBSTITUTE. CARLOS ROBERTO SCHRODER, ARTUR CESAR BRENNER PEIXOTO -------------------------------------------------------------------------------------------------------------------------- GHABBOUR AUTO Agenda Number: 705462771 -------------------------------------------------------------------------------------------------------------------------- Security: M48217109 Meeting Type: EGM Meeting Date: 31-Jul-2014 Ticker: ISIN: EGS673T1C012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 CONSIDER THE MODIFICATION OF ARTICLES NO.6 Mgmt No vote AND 11 FROM THE REWARDS AND INCENTIVES SYSTEM FOR EMPLOYEES, MANAGERS AND BOARD MEMBERS REGARDING GIVING SHARES WITH PAYMENT FACILITIES 2 CONSIDER THE MODIFICATION OF ARTICLES NO.6 Mgmt No vote AND 11 FROM THE REWARDS AND INCENTIVES SYSTEM FOR EMPLOYEES, MANAGERS AND BOARD MEMBERS REGARDING GIVING BONUS SHARES 3 DELEGATE THE BOARD MEMBERS TO MAKE ANY Mgmt No vote MODIFICATIONS REQUIRED BY ADMINISTRATIVE AGENCIES AND REGULATORIES REGARDING THE PROPOSED MODIFICATIONS -------------------------------------------------------------------------------------------------------------------------- GHABBOUR AUTO Agenda Number: 705572293 -------------------------------------------------------------------------------------------------------------------------- Security: M48217109 Meeting Type: OGM Meeting Date: 02-Oct-2014 Ticker: ISIN: EGS673T1C012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 RATIFICATION AND ADOPTION OF THE BOARD OF Mgmt No vote DIRECTORS REPORT OF THE COMPANY ACTIVITY DURING FINANCIAL PERIOD ENDED 30/06/2014 2 RATIFICATION OF THE AUDITOR REPORT FOR Mgmt No vote FINANCIAL PERIOD ENDED 30/06/2014 3 ADOPTION OF THE FINANCIAL STATEMENTS AND Mgmt No vote RATIFICATION OF THE BALANCE SHEET AND PROFIT AND LOSS ACCOUNT FOR FINANCIAL PERIOD ENDED 30/06/2014 -------------------------------------------------------------------------------------------------------------------------- GHABBOUR AUTO, CAIRO Agenda Number: 705783048 -------------------------------------------------------------------------------------------------------------------------- Security: M48217109 Meeting Type: EGM Meeting Date: 04-Feb-2015 Ticker: ISIN: EGS673T1C012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 CONSIDER THE INCREASE OF THE COMPANY Mgmt No vote AUTHORIZED CAPITAL FROM 400 MILLION EGP TP 5000 MILLION EGP 2 CONSIDER THE INCREASE OF THE COMPANY ISSUED Mgmt No vote CAPITAL FOR THE EXISTING SHAREHOLDERS WITH THE NOMINAL VALUE FROM 135,337,545 EGP TO 1,095,337,545 EGP WITH INCREASE OF 960 MILLION EGP DIVIDED ON 960 MILLION SHARES WITH PAR VALUE 1 EGP PER SHARE WITH 0.01 EGP ISSUING FEES AND SUGGESTION OF RIGHTS TRADING 3 CONSIDER DELEGATING THE BOARD TO MODIFY Mgmt No vote ARTICLES NO.6 AN7 FROM THE COMPANY MEMORANDUM ACCORDING TO THE RESULTS OF THE RIGHT ISSUE 4 CONSIDER THE APPROVAL OF MODIFYING ARTICLE Mgmt No vote NO.3 FROM THE COMPANY MEMORANDUM BY CANCELLING THE ACTIVITIES OF IMPORTS AND COMMERCIAL AGENCIES -------------------------------------------------------------------------------------------------------------------------- GHABBOUR AUTO, CAIRO Agenda Number: 705873885 -------------------------------------------------------------------------------------------------------------------------- Security: M48217109 Meeting Type: OGM Meeting Date: 22-Mar-2015 Ticker: ISIN: EGS673T1C012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 BOARD OF DIRECTORS REPORT OF THE COMPANY Mgmt No vote ACTIVITY DURING FINANCIAL YEAR ENDED 31/12/2014 2 THE AUDITOR REPORT FOR FINANCIAL YEAR ENDED Mgmt No vote 31/12/2014 3 THE FINANCIAL STATEMENTS, BALANCE SHEET, Mgmt No vote PROFIT AND LOSS ACCOUNT FOR FINANCIAL YEAR ENDED 31/12/2014 4 THE PROFIT DISTRIBUTION FOR FINANCIAL YEAR Mgmt No vote ENDED 31/12/2014 5 THE RELEASE OF THE BOARD MEMBERS FROM THEIR Mgmt No vote LIABILITIES AND DUTIES FOR FINANCIAL YEAR ENDED 31/12/2014 6 THE STRUCTURE OF THE BOARD, ITS Mgmt No vote MODIFICATIONS AND DETERMINE ITS RESPONSIBILITIES 7 THE BOARD MEMBERS REWARDS FOR FINANCIAL Mgmt No vote YEAR ENDING 31/12/2015 8 APPOINTING AUDITOR FOR FINANCIAL YEAR Mgmt No vote ENDING 31/12/2015 AND DETERMINE HIS FEES 9 DELEGATING THE BOARD TO SIGN NETTING Mgmt No vote CONTRACTS WITH COMPANIES 10 THE DONATIONS PAID DURING 2014 AND Mgmt No vote AUTHORIZING THE BOARD TO DONATE DURING 2015 -------------------------------------------------------------------------------------------------------------------------- GIANT MANUFACTURING CO LTD Agenda Number: 706227445 -------------------------------------------------------------------------------------------------------------------------- Security: Y2708Z106 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: TW0009921007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU CMMT AS PER TRUST ASSOCIATION'S PROXY VOTING Non-Voting GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE'S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A 'NO VOTE'. 1 THE 2014 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS 2 THE 2014 PROFIT DISTRIBUTION. CASH DIVIDEND Mgmt For For OF TWD 6.6 PER SHARE FROM RETAINED EARNINGS 3.1 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For WU CHONG YI, SHAREHOLDER NO. XXXXXXXXXX 3.2 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For CHEN HONG SHOU, SHAREHOLDER NO. XXXXXXXXXX 3.3 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt Against Against 3.4 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt Against Against 3.5 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt Against Against 3.6 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt Against Against 3.7 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt Against Against 3.8 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt Against Against 3.9 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt Against Against 3.10 THE ELECTION OF THE NON-NOMINATED Mgmt Against Against SUPERVISOR 3.11 THE ELECTION OF THE NON-NOMINATED Mgmt Against Against SUPERVISOR 4 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt Against Against RESTRICTION ON THE NEWLY ELECTED DIRECTORS 5 OTHER ISSUES AND EXTRAORDINARY MOTIONS Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- GLOBAL TELECOM HOLDING S.A.E., CAIRO Agenda Number: 705498803 -------------------------------------------------------------------------------------------------------------------------- Security: M7526D107 Meeting Type: EGM Meeting Date: 26-Aug-2014 Ticker: ISIN: EGS74081C018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 CONSIDER THE APPROVAL OF SELLING 51 PERCENT Mgmt No vote FROM THE SHARES OWNED BY ORASCOM TELECOM ALGERIA 2 CONSIDER APPOINTING AND DELEGATING MEMBERS Mgmt No vote TO OVERVIEW ALL BUSINESS AND SIGN ALL CONTRACTS AND DOCUMENTS CONCERNING THE EXECUTION OF ANY DECISIONS TAKEN BY THE EXTRAORDINARY MEETING 3 CONSIDER THE APPROVAL OF ANY DECISIONS OR Mgmt No vote OTHER TOPICS RELATED TO THE SELL PROCESS -------------------------------------------------------------------------------------------------------------------------- GLOBAL TELECOM HOLDING S.A.E., CAIRO Agenda Number: 706197212 -------------------------------------------------------------------------------------------------------------------------- Security: M7526D107 Meeting Type: EGM Meeting Date: 16-Jun-2015 Ticker: ISIN: EGS74081C018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 THE COMPANY ACTIVITY CONTINUITY ALTHOUGH Mgmt No vote THE COMPANY LOSSES EXCEED MORE THAN 50 PERCENT FROM ITS CAPITAL 2 MODIFYING ARTICLE NO.4 FROM THE COMPANY Mgmt No vote MEMORANDUM -------------------------------------------------------------------------------------------------------------------------- GLOBAL TELECOM HOLDING S.A.E., CAIRO Agenda Number: 706199393 -------------------------------------------------------------------------------------------------------------------------- Security: M7526D107 Meeting Type: OGM Meeting Date: 16-Jun-2015 Ticker: ISIN: EGS74081C018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 APPROVING BOD'S REPORT ON THE COMPANY'S Mgmt No vote ACTIVITIES FOR THE FISCAL YEAR ENDING 31.12.2014 2 APPROVING THE COMPANY'S FINANCIAL STATEMENT Mgmt No vote FOR THE FISCAL YEAR ENDING 31.12.2014 3 APPROVING THE REPORT OF THE FINANCIAL Mgmt No vote AUDITORS ON THE COMPANY'S FINANCIAL STATEMENT FOR THE FISCAL YEAR ENDING 31.12.2014 4 HIRING THE FINANCIAL AUDITORS FOR THE Mgmt No vote FISCAL YEAR ENDING 31.12.2015 AND DETERMINING FEES FOR BOTH OF THEM 5 APPROVING THE BOD CHANGES OCCURRED TILL Mgmt No vote DATE 6 DISCHARGING THE BOD RESPONSIBILITIES FOR Mgmt No vote THE FISCAL YEAR ENDING 31.12.2014 7 DETERMINING THE BOD MEMBERS ALLOWANCES AND Mgmt No vote TRANSPORTATION COSTS FOR THE FISCAL YEAR 31.12.2015 8 AUTHORIZE BOD TO PAY DONATIONS IN FISCAL Mgmt No vote YEAR ENDING 31.12.2015 9 APPROVING THE ANNUAL DISCLOSURE OF Mgmt No vote CORRECTIVE MEASURES TO RECTIFY THE FINANCIAL INDICATORS OF COMPANY AND COMPENSATE FOR THE LOSSES 10 APPROVING TO CONCLUDE THE PROPOSED SERVICES Mgmt No vote AGREEMENT WITH VIMPELCOM LTD COMPANY TO ACHIEVE EFFICIENCY AND COST MANAGEMENT 11 APPROVING TO RESPONSE AND DROP THE FEES Mgmt No vote OWED BY THE TWO SUBSIDIARIES IN BOTH PAKISTAN AND BANGLADESH -------------------------------------------------------------------------------------------------------------------------- GLOBE TELECOM INC, MANDALUYONG CITY Agenda Number: 705872782 -------------------------------------------------------------------------------------------------------------------------- Security: Y27257149 Meeting Type: AGM Meeting Date: 07-Apr-2015 Ticker: ISIN: PHY272571498 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 411046 DUE TO RECEIPT OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 CALL TO ORDER Mgmt Abstain Against 2 NOTICE OF MEETING, DETERMINATION OF QUORUM Mgmt Abstain Against AND RULES OF CONDUCT AND PROCEDURES 3 APPROVAL OF MINUTES OF THE STOCKHOLDERS' Mgmt For For MEETING HELD ON APRIL 8, 2014 4 ANNUAL REPORT OF OFFICERS AND AUDITED Mgmt For For FINANCIAL STATEMENTS 5 RATIFICATION OF ALL ACTS AND RESOLUTIONS OF Mgmt For For THE BOARD OF DIRECTORS AND MANAGEMENT ADOPTED DURING THE PRECEDING YEAR 6 ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL Mgmt For For DE AYALA 7 ELECTION OF DIRECTOR: DELFIN L. LAZARO Mgmt For For 8 ELECTION OF DIRECTOR: MARK CHONG CHIN KOK Mgmt For For 9 ELECTION OF DIRECTOR: FERNANDO ZOBEL DE Mgmt For For AYALA 10 ELECTION OF DIRECTOR: GERARDO C. ABLAZA, JR Mgmt For For 11 ELECTION OF DIRECTOR: ROMEO L. BERNARDO Mgmt For For 12 ELECTION OF DIRECTOR: ERNEST L. CU Mgmt For For 13 ELECTION OF DIRECTOR: SAMBA NATARAJAN Mgmt For For 14 ELECTION OF INDEPENDENT DIRECTOR: SAW PHAIK Mgmt For For HWA 15 ELECTION OF INDEPENDENT DIRECTOR: MANUEL Mgmt For For A. PACIS 16 ELECTION OF INDEPENDENT DIRECTOR: REX MA. Mgmt For For A. MENDOZA 17 ELECTION OF INDEPENDENT AUDITORS AND FIXING Mgmt For For OF THEIR REMUNERATION 18 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt Against Against PROPERLY COME BEFORE THE MEETING 19 ADJOURNMENT Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- GOSA MONTAZA A.D., VELIKA PLANA Agenda Number: 706106615 -------------------------------------------------------------------------------------------------------------------------- Security: X3234V107 Meeting Type: OGM Meeting Date: 30-May-2015 Ticker: ISIN: RSGMONE48287 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A MEETING SPECIFIC POWER OF ATTORNEY MAY BE Non-Voting APPLICABLE FOR THIS MEETING. PLEASE NOTE THAT BROADRIDGE WILL PROVIDE YOU WITH THIS INFORMATION IF IT IS REQUIRED TO BE COMPLETED. 1 ADOPTING MINUTES FROM OMET HELD ON 14TH Mgmt For For JUNE 2014 2 ADOPTING ANNUAL FINANCIAL STATEMENT FOR Mgmt For For 2014 3 ADOPTING EXTERNAL AUDITOR'S REPORT Mgmt For For 4 ADOPTING DECISION ON APPOINTING EXTERNAL Mgmt For For AUDITOR FOR 2015 AND REIMBURSING PACKAGE FOR ITS WORK 5 ADOPTING DECISION ON SUPERVISORY BOARD'S Mgmt For For ACTIVITIES AND SUPERVISION OF SUPERVISORY BOARD'S OVER MANAGEMENT BOARD'S ACTIVITIES 6 ADOPTING MANAGEMENT BOARD'S ANNUAL REPORT Mgmt For For ON COMPANY'S ACTIVITIES DETERMINED BY SUPERVISORY BOARD, ANNUAL FINANCIAL STATEMENT AND CONSOLIDATED ANNUAL FINANCIAL STATEMENT, WITH THE STATEMENT REGARDING IMPLEMENTATION OF CORPORATE REGULATIONS 7 ADOPTING DECISION ON DIVIDEND DISTRIBUTION Mgmt For For FOR 2014 CMMT PLEASE NOTE THAT A MINIMUM OF 257 SHARES Non-Voting MUST HAVE BEEN HELD ON RECORD DATE 20 MAY 2015 TO BE ABLE TO VOTE AT THIS MEETING. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GREAT WALL MOTOR CO LTD, BAODING Agenda Number: 705906230 -------------------------------------------------------------------------------------------------------------------------- Security: Y2882P106 Meeting Type: AGM Meeting Date: 12-May-2015 Ticker: ISIN: CNE100000338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0320/LTN20150320423.pdf http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0320/LTN20150320403.pdf 1 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL REPORT OF THE COMPANY FOR THE YEAR 2014 (DETAILS STATED IN THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2014) 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD FOR THE YEAR 2014 (DETAILS STATED IN THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2014) 3 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PROPOSAL FOR THE YEAR 2014 (DETAILS STATED IN THE CIRCULAR OF THE COMPANY DATED 20 MARCH 2015) 4 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF THE COMPANY FOR THE YEAR 2014 AND ITS SUMMARY REPORT (PUBLISHED ON THE COMPANY'S WEBSITE: WWW.GWM.COM.CN) 5 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For INDEPENDENT DIRECTORS FOR THE YEAR 2014 (PUBLISHED ON THE COMPANY'S WEBSITE: WWW.GWM.COM.CN) 6 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE FOR THE YEAR 2014 (DETAILS STATED IN THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2014) 7 TO CONSIDER AND APPROVE THE STRATEGIES OF Mgmt For For THE COMPANY FOR THE YEAR 2015 (DETAILS STATED IN THE CIRCULAR OF THE COMPANY DATED 20 MARCH 2015) 8 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE COMPANY'S EXTERNAL AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2015, THE TERM OF SUCH RE-APPOINTMENT SHALL COMMENCE FROM THE DATE ON WHICH THIS RESOLUTION IS PASSED UNTIL THE DATE OF THE NEXT AGM, AND TO AUTHORISE THE BOARD OF DIRECTORS (THE "BOARD") OF THE COMPANY TO FIX ITS REMUNERATIONS (DETAILS STATED IN THE CIRCULAR DATED 20 MARCH 2015) 9 "TO APPROVE AND CONFIRM THE FOLLOWING Mgmt For For PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY ("ARTICLES OF ASSOCIATION") AND TO AUTHORIZE ANY ONE DIRECTOR OR THE COMPANY SECRETARY OF THE COMPANY TO EXECUTE ALL SUCH DOCUMENTS AND/OR DO ALL SUCH ACTS AS HE/SHE MAY DEEM NECESSARY OR EXPEDIENT AND IN THE INTEREST OF THE COMPANY IN ORDER TO EFFECT THE PROPOSED AMENDMENTS, COMPLY WITH THE CHANGES IN THE PRC LAWS AND REGULATIONS, AND SATISFY THE REQUIREMENTS (IF ANY) OF THE RELEVANT PRC AUTHORITIES, AND TO DEAL WITH OTHER RELATED ISSUES ARISING FROM THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION: ARTICLE 12 OF THE ORIGINAL ARTICLES OF ASSOCIATION WHICH READS AS: "THE COMPANY'S SCOPE OF BUSINESS SHALL BE CONSISTENT WITH AND SUBJECT TO THAT APPROVED BY THE AUTHORITY RESPONSIBLE FOR COMPANY REGISTRATIONS. THE COMPANY'S CONTD CONT CONTD SCOPE OF BUSINESS IS AS FOLLOWS: Non-Voting MANUFACTURING OF AUTOMOBILES AND COMPONENTS THEREOF; PRODUCTION, DEVELOPMENT, DESIGN, PROCESSING AGENCY AND SALE OF ACCESSORIES AND PROVISION OF AFTER-SALE SERVICES AND CONSULTATION SERVICES THEREOF; MANUFACTURING OF ELECTRONIC AND MECHANICAL EQUIPMENTS (EXCEPT FOR THOSE RESTRICTED OR PROHIBITED BY THE STATE FROM FOREIGN INVESTMENT AND THOSE WITH SPECIAL LIMITATIONS); PROCESSING AND MANUFACTURING OF MOULDS; REPAIR AND MAINTENANCE OF AUTOMOBILES; GENERAL CARGO FREIGHT TRANSPORTATION AND SPECIAL TRANSPORTATION; STORAGE AND LOGISTICS (A LICENCE IS REQUIRED FOR OPERATION IN THE EVENT OF AN ADMINISTRATIVE PERMIT INVOLVED); EXPORT OF COMPONENTS AND ACCESSORIES OF AUTOMOBILES MANUFACTURED AND PURCHASED BY THE COMPANY; IMPORT AND EXPORT OF GOODS AND TECHNIQUES (EXCLUDING THOSE DISTRIBUTED CONTD CONT CONTD AND OPERATED EXCLUSIVELY BY THE STATE Non-Voting AND EXCEPT FOR THOSE RESTRICTED BY THE STATE); LEASING OUT SELF-OWNED BUILDINGS AND EQUIPMENT." SHALL BE AMENDED TO READ AS: "THE COMPANY'S SCOPE OF BUSINESS SHALL BE CONSISTENT WITH AND SUBJECT TO THAT APPROVED BY THE AUTHORITY RESPONSIBLE FOR COMPANY REGISTRATIONS. THE COMPANY'S SCOPE OF BUSINESS IS AS FOLLOWS: MANUFACTURING OF AUTOMOBILES AND COMPONENTS THEREOF; PRODUCTION, DEVELOPMENT, DESIGN, RESEARCH AND DEVELOPMENT AND TECHNICAL SERVICES, PROCESSING AGENCY AND SALE OF ACCESSORIES AND PROVISION OF AFTERSALE SERVICES AND CONSULTATION SERVICES THEREOF; INFORMATION TECHNOLOGY SERVICES; MANUFACTURING OF ELECTRONIC AND MECHANICAL EQUIPMENTS (EXCEPT FOR THOSE RESTRICTED OR PROHIBITED BY THE STATE FROM FOREIGN INVESTMENT AND THOSE WITH SPECIAL LIMITATIONS); PROCESSING AND CONTD CONT CONTD MANUFACTURING OF MOULDS; REPAIR AND Non-Voting MAINTENANCE OF AUTOMOBILES; GENERAL CARGO FREIGHT TRANSPORTATION AND SPECIAL TRANSPORTATION; STORAGE AND LOGISTICS (A LICENCE IS REQUIRED FOR OPERATION IN THE EVENT OF AN ADMINISTRATIVE PERMIT INVOLVED); EXPORT OF COMPONENTS AND ACCESSORIES OF AUTOMOBILES MANUFACTURED AND PURCHASED BY THE COMPANY; IMPORT AND EXPORT OF GOODS AND TECHNIQUES (EXCLUDING THOSE DISTRIBUTED AND OPERATED EXCLUSIVELY BY THE STATE AND EXCEPT FOR THOSE RESTRICTED BY THE STATE); LEASING OUT SELF-OWNED BUILDINGS AND EQUIPMENT."" 10 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against THE PROPOSED GRANT OF THE FOLLOWING MANDATE TO THE BOARD: (1) AN UNCONDITIONAL GENERAL MANDATE TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY, WHETHER A SHARES OR H SHARES. SUCH UNCONDITIONAL GENERAL MANDATE CAN BE EXERCISED ONCE OR MORE THAN ONCE DURING THE RELEVANT PERIOD, SUBJECT TO THE FOLLOWING CONDITIONS: (A) SUCH MANDATE SHALL NOT EXTEND BEYOND THE RELEVANT PERIOD SAVE THAT THE BOARD MAY DURING THE RELEVANT PERIOD MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS AFTER THE RELEVANT PERIOD; (B) THE AGGREGATE NOMINAL AMOUNT OF SHARES, WHETHER A SHARES OR H SHARES ALLOTTED, ISSUED AND DEALT WITH OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED, ISSUED AND DEALT WITH BY THE BOARD PURSUANT TO CONTD CONT CONTD SUCH MANDATE, SHALL NOT EXCEED: (I) Non-Voting 20%, BEING 401,848,600 A SHARES, OF THE AGGREGATE NOMINAL AMOUNT OF A SHARES IN ISSUE; AND (II) 20%, BEING 206,636,000 H SHARES, OF THE AGGREGATE NOMINAL AMOUNT OF H SHARES IN ISSUE, IN EACH CASE AS OF THE DATE OF THIS RESOLUTION; AND (C) THE BOARD SHALL ONLY EXERCISE ITS POWER UNDER SUCH MANDATE IN ACCORDANCE WITH THE COMPANY LAW OF THE PRC AND THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED (AS THE SAME MAY BE AMENDED FROM TIME TO TIME) AND ONLY IF ALL NECESSARY APPROVALS FROM THE CHINA SECURITIES REGULATORY COMMISSION AND/OR OTHER RELEVANT PRC GOVERNMENTAL AUTHORITIES ARE OBTAINED; AND (2) CONTINGENT ON THE BOARD RESOLVING TO ISSUE SHARES PURSUANT TO SUB-PARAGRAPH (1) OF THIS RESOLUTION, THE BOARD BE AUTHORISED TO: (A) APPROVE, EXECUTE CONTD CONT CONTD AND DO OR PROCURE TO BE EXECUTED AND Non-Voting DONE, ALL SUCH DOCUMENTS, DEEDS AND THINGS AS IT MAY CONSIDER NECESSARY IN CONNECTION WITH THE ISSUE OF SUCH NEW SHARES INCLUDING (WITHOUT LIMITATION): (I) DETERMINE THE CLASS AND NUMBER OF SHARES TO BE ISSUED; (II) DETERMINE THE ISSUE PRICE OF THE NEW SHARES; (III) DETERMINE THE OPENING AND CLOSING DATES OF THE NEW ISSUE; (IV) DETERMINE THE USE OF PROCEEDS OF THE NEW ISSUE; (V) DETERMINE THE CLASS AND NUMBER OF NEW SHARES (IF ANY) TO BE ISSUED TO THE EXISTING SHAREHOLDERS; (VI) MAKE OR GRANT SUCH OFFERS, AGREEMENTS AND OPTIONS AS MAY BE NECESSARY IN THE EXERCISE OF SUCH POWERS; AND (VII) IN THE CASE OF AN OFFER OR PLACEMENT OF SHARES TO THE SHAREHOLDERS OF THE COMPANY, EXCLUDE SHAREHOLDERS OF THE COMPANY WHO ARE RESIDENT OUTSIDE THE PRC OR THE HONG KONG SPECIAL ADMINISTRATIVE CONTD CONT CONTD REGION OF THE PRC ON ACCOUNT OF Non-Voting PROHIBITIONS OR REQUIREMENTS UNDER OVERSEAS LAWS OR REGULATIONS OR FOR SOME OTHER REASON(S) WHICH THE BOARD CONSIDERS EXPEDIENT; (B) INCREASE THE REGISTERED CAPITAL OF THE COMPANY IN ACCORDANCE WITH THE ACTUAL INCREASE OF CAPITAL BY ISSUING SHARES PURSUANT TO SUB-PARAGRAPH (1) OF THIS RESOLUTION, REGISTER THE INCREASED CAPITAL WITH THE RELEVANT AUTHORITIES IN THE PRC AND MAKE SUCH AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO REFLECT THE INCREASE IN THE REGISTERED CAPITAL OF THE COMPANY; AND (C) MAKE ALL NECESSARY FILINGS AND REGISTRATIONS WITH THE RELEVANT PRC, HONG KONG AND/OR OTHER AUTHORITIES. FOR THE PURPOSE OF THIS RESOLUTION: "A SHARES" MEANS DOMESTIC SHARES IN THE SHARE CAPITAL OF THE COMPANY, WITH A NOMINAL VALUE OF RMB1.00 EACH, WHICH CONTD CONT CONTD ARE SUBSCRIBED FOR AND TRADED IN Non-Voting RENMINBI BY THE PRC INVESTORS; "BOARD" MEANS THE BOARD OF DIRECTORS OF THE COMPANY; "H SHARES" MEANS THE OVERSEAS LISTED FOREIGN SHARES IN THE SHARE CAPITAL OF THE COMPANY, WITH A NOMINAL VALUE OF RMB1.00 EACH, WHICH ARE SUBSCRIBED FOR AND TRADED IN HONG KONG DOLLARS; AND "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIEST OF: (A) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY FOLLOWING THE PASSING OF THIS RESOLUTION; OR (B) THE EXPIRATION OF THE 12-MONTH PERIOD FOLLOWING THE PASSING OF THIS RESOLUTION; OR (C) THE DATE ON WHICH THE AUTHORITY SET OUT IN THIS RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF THE SHAREHOLDERS IN A GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- GRINDEKS JSC, RIGA Agenda Number: 706158498 -------------------------------------------------------------------------------------------------------------------------- Security: X27778103 Meeting Type: AGM Meeting Date: 12-Jun-2015 Ticker: ISIN: LV0000100659 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORTS OF THE MANAGEMENT BOARD, THE Mgmt Abstain Against SUPERVISORY COUNCIL, THE AUDIT COMMITTEE AND STATEMENT OF THE SWORN AUDITOR 2 APPROVAL OF THE ANNUAL REPORT FOR THE YEAR Mgmt For For 2014 3 ELECTION OF THE AUDITOR FOR THE AUDIT OF Mgmt For For THE YEAR 2015 AND DETERMINATION OF THE REMUNERATION FOR THE AUDITOR 4 DENOMINATION OF THE NOMINAL VALUE FROM LATS Mgmt For For TO EURO AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- GRINDEX, RIGA Agenda Number: 705568977 -------------------------------------------------------------------------------------------------------------------------- Security: X27778103 Meeting Type: EGM Meeting Date: 11-Nov-2014 Ticker: ISIN: LV0000100659 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DISTRIBUTION OF THE PROFIT FOR THE YEAR Mgmt For For 2013 2 ELECTION OF THE SUPERVISORY COUNCIL Mgmt Against Against 3 ELECTION OF THE AUDIT COMMITTEE Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- GRINDEX, RIGA Agenda Number: 705712241 -------------------------------------------------------------------------------------------------------------------------- Security: X27778103 Meeting Type: EGM Meeting Date: 22-Dec-2014 Ticker: ISIN: LV0000100659 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DISTRIBUTION OF THE PROFIT FOR THE YEAR Mgmt For For 2013 CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting THE MEETING HELD ON 11 NOV 2014 TO DISCUSS ONLY RES. 1. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SA Agenda Number: 934170907 -------------------------------------------------------------------------------------------------------------------------- Security: 400506101 Meeting Type: Annual Meeting Date: 21-Apr-2015 Ticker: PAC ISIN: US4005061019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. IN COMPLIANCE WITH ARTICLE 28, SECTION IV Mgmt For OF THE MEXICAN SECURITIES MARKET LAW, THE FOLLOWING WILL BE PRESENTED AND, IF APPLICABLE, SUBMITTED FOR APPROVAL: THE CHIEF EXECUTIVE OFFICER'S REPORT REGARDING THE RESULTS OF OPERATIONS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014, IN ACCORDANCE WITH ARTICLE 44, SECTION XI OF THE MEXICAN SECURITIES MARKET LAW AND ARTICLE 172 OF THE MEXICAN GENERAL CORPORATIONS LAW, TOGETHER WITH THE EXTERNAL AUDITOR'S REPORT, WITH RESPECT TO THE COMPANY ON AN ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) 1B. IN COMPLIANCE WITH ARTICLE 28, SECTION IV Mgmt For OF THE MEXICAN SECURITIES MARKET LAW, THE FOLLOWING WILL BE PRESENTED AND, IF APPLICABLE, SUBMITTED FOR APPROVAL: THE BOARD OF DIRECTORS' COMMENTS TO THE CHIEF EXECUTIVE OFFICER'S REPORT. 1C. IN COMPLIANCE WITH ARTICLE 28, SECTION IV Mgmt For OF THE MEXICAN SECURITIES MARKET LAW, THE FOLLOWING WILL BE PRESENTED AND, IF APPLICABLE, SUBMITTED FOR APPROVAL: THE BOARD OF DIRECTORS' REPORT IN ACCORDANCE WITH ARTICLE 172, CLAUSE B, OF THE MAXICAN GENERAL CORPORATIONS LAW, REGARDING THE COMPANY'S MAIN ACCOUNTING POLICIES AND CRITERIA, AS WELL AS THE INFORMATION USED TO PREPARE THE COMPANY'S FINANCIAL STATEMENTS. 1D. IN COMPLIANCE WITH ARTICLE 28, SECTION IV Mgmt For OF THE MEXICAN SECURITIES MARKET LAW, THE FOLLOWING WILL BE PRESENTED AND, IF APPLICABLE, SUBMITTED FOR APPROVAL: THE REPORT ON OPERATIONS AND ACTIVITIES UNDERTAKEN BY THE BOARD OF DIRECTORS DURING THE FISCAL YEAR ENDED DECEMBER 31, 2014, PURSUANT TO THE MEXICAN SECURITIES MARKET LAW. 1E. IN COMPLIANCE WITH ARTICLE 28, SECTION IV Mgmt For OF THE MEXICAN SECURITIES MARKET LAW, THE FOLLOWING WILL BE PRESENTED AND, IF APPLICABLE, SUBMITTED FOR APPROVAL: THE ANNUAL REPORT ON THE ACTIVITIES UNDERTAKEN BY THE AUDIT AND CORPORATE PRACTICES COMMITTEE IN ACCORDANCE WITH ARTICLE 43 OF THE MEXICAN SECURITIES MARKET LAW. RATIFICATION OF THE ACTIONS OF THE VARIOUS COMMITTEES, AND RELEASE FROM FURTHER OBLIGATIONS. 1F. IN COMPLIANCE WITH ARTICLE 28, SECTION IV Mgmt For OF THE MEXICAN SECURITIES MARKET LAW, THE FOLLOWING WILL BE PRESENTED AND, IF APPLICABLE, SUBMITTED FOR APPROVAL: THE REPORT ON THE COMPANY'S COMPLIANCE WITH TAX OBLIGATIONS FOR THE FISCAL YEAR OF JANUARY 1 TO DECEMBER 31, 2013. INSTRUCTION TO COMPANY OFFICIALS TO COMPLY WITH TAX OBLIGATIONS CORRESPONDING TO THE FISCAL YEAR OF JANUARY 1 TO DECEMBER 31, 2014, IN ACCORDANCE WITH ARTICLE 26, SECTION III OF THE MEXICAN FISCAL CODE. 1G. IN COMPLIANCE WITH ARTICLE 28, SECTION IV Mgmt For OF THE MEXICAN SECURITIES MARKET LAW, THE FOLLOWING WILL BE PRESENTED AND, IF APPLICABLE, SUBMITTED FOR APPROVAL: RATIFICATION OF THE DECISIONS TAKEN BY THE BOARD OF DIRECTORS, AND RELEASE FROM FURTHER OBLIGATIONS IN THE FULFILLMENT OF ITS DUTIES. 2. PRESENTATION, DISCUSSION, AND SUBMISSION Mgmt For FOR APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS ON AN INDIVIDUAL BASIS IN ACCORDANCE WITH MEXICAN GAAP FOR PURPOSES OF CALCULATING THE LEGAL RESERVES, NET INCOME, FISCAL EFFECTS RELATED TO DIVIDEND PAYMENTS, AND THE CAPITAL REDUCTION, AS APPLICABLE, AND APPROVAL OF THE FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES ON A CONSOLIDATED BASIS IN ACCORDANCE WITH INTERNATIONAL FINANCIAL REPORTING STANDARDS FOR THEIR PUBLICATION TO FINANCIAL ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) 3. PROPOSAL TO APPROVE FROM THE COMPANY'S NET Mgmt For INCOME FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014, REPORTED IN THE INDIVIDUAL FINANCIAL STATEMENTS AUDITED IN ACCORDANCE WITH MEXICAN GAAP PRESENTED IN POINT 2 OF THE AGENDA, ABOVE, WHICH WAS PS. 2,105,041,199.00 (TWO BILLION, ONE HUNDRED AND FIVE MILLION, FOURTY ONE THOUSAND, ONE HUNDRED AND NINETY NINE PESOS), THE ALLOCATION OF 5% (FIVE PERCENT) OF THIS AMOUNT, OR PS. 105,252,059.95 (ONE HUNDRED AND FIVE MILLION, TWO HUNDRED ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) 4. PRESENTATION, DISCUSSION, AND SUBMISSION Mgmt For FOR APPROVAL OF THE ALLOCATION FROM THE ACCOUNT FOR NET INCOME PENDING ALLOCATION, OF AN AMOUNT EQUAL TO PS. 2,198,682,664.05 (TWO BILLION, ONE HUNDRED NINETY EIGHT MILLION, SIX HUNDRED EIGHTY TWO THOUSAND, SIX HUNDRED AND SIXTY FOUR PESOS AND FIVE CENTS), FOR DECLARING A DIVIDEND EQUAL TO PS. 3.32 PER SHARE (THREE PESOS AND THIRTY TWO CENTS), TO BE DISTRIBUTED EQUALLY AMONG EACH SHARE OUTSTANDING AS OF THE PAYMENT DATE, EXCLUDING THE SHARES ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) 5. CANCELLATION OF ANY AMOUNTS OUTSTANDING Mgmt For UNDER THE SHARE REPURCHASE PROGRAM APPROVED AT THE ORDINARY SHAREHOLDERS' MEETING THAT TOOK PLACE ON APRIL 23, 2014 FOR PS. 400,000,00.00 (FOUR HUNDRED MILLION PESOS) AND APPROVAL OF PS. 850,000,000.00 (EIGHT HUNDRED AND FIFTY MILLION PESOS) AS THE MAXIMUM AMOUNT TO BE ALLOCATED TOWARD THE REPURCHASE OF THE COMPANY'S SHARES OR CREDIT INSTRUMENTS THAT REPRESENT THOSE SHARES FOR THE 12-MONTH PERIOD AFTER APRIL 21, 2015, IN ACCORDANCE WITH ARTICLE 56, SECTION IV OF THE MEXICAN SECURITIES MARKET LAW. 8. RATIFICATION AND/OR DESIGNATION OF THE Mgmt For PERSONS THAT WILL SERVE AS MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS, AS DESIGNATED BY THE SERIES "B" SHAREHOLDERS, AND RESOLUTIONS IN RESPECT THEREOF. 9. RATIFICATION OF THE COMPANY'S CHAIRMAN OF Mgmt For THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLE 16 OF THE COMPANY'S BY-LAWS. 10. RATIFICATION OF THE COMPENSATION PAID TO Mgmt For THE MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS DURING THE 2014 FISCAL YEAR AND DETERMINATION OF THE COMPENSATION TO BE PAID IN 2015. 11. RATIFICATION AND/OR DESIGNATION OF THE Mgmt For MEMBER OF THE BOARD OF DIRECTORS DESIGNATED BY THE SERIES "B" SHAREHOLDERS TO SERVE AS A MEMBER OF THE COMPANY'S NOMINATIONS AND COMPENSATION COMMITTEE, IN ACCORDANCE WITH ARTICLE 28 OF THE COMPANY'S BY-LAWS. 12. RATIFICATION AND/OR DESIGNATION OF THE Mgmt For PRESIDENT OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE. 14. APPOINTMENT AND DESIGNATION OF SPECIAL Mgmt For DELEGATES TO PRESENT TO A NOTARY PUBLIC THE RESOLUTIONS ADOPTED AT THIS MEETING FOR FORMALIZATION. ADOPTION OF THE RESOLUTIONS DEEMED NECESSARY OR CONVENIENT IN ORDER TO FULFILL THE DECISIONS ADOPTED IN RELATION TO THE PRECEDING AGENDA POINTS. S1. PROPOSAL TO REDUCE THE COMPANY'S Mgmt For SHAREHOLDER EQUITY BY PS. 2.68 PER OUTSTANDING SHARE (TWO PESOS AND SIXTY EIGHT CENTS) FOR A TOTAL AMOUNT OF PS. 1,408,542,465.96 (ONE BILLION FOUR HUNDRED AND EIGHT MILLION FIVE HUNDRED FORTY TWO THOUSAND FOUR HUNDRED SIXTY FIVE PESOS AND NINETY SIX CENTS), AND AMENDING ARTICLE 6 OF THE COMPANY'S BY-LAWS. S2. APPOINTMENT AND DESIGNATION OF SPECIAL Mgmt For DELEGATES TO PRESENT TO A NOTARY PUBLIC THE RESOLUTIONS ADOPTED AT THIS MEETING FOR FORMALIZATION. ADOPTION OF THE RESOLUTIONS DEEMED NECESSARY OR CONVENIENT IN ORDER TO FULFILL THE DECISIONS ADOPTED IN RELATION TO THE PRECEDING AGENDA POINTS. -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE SA DE CV Agenda Number: 934158886 -------------------------------------------------------------------------------------------------------------------------- Security: 40051E202 Meeting Type: Annual Meeting Date: 23-Apr-2015 Ticker: ASR ISIN: US40051E2028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. REPORT OF THE CHIEF EXECUTIVE OFFICER, IN Mgmt For For ACCORDANCE WITH ARTICLE 172 OF THE GENERAL CORPORATIONS LAW AND OF ARTICLE 44, SUBSECTION XI, OF THE SECURITIES MARKET LAW ("LEY DEL MERCADO DE VALORES"), ACCOMPANIED BY THE INDEPENDENT AUDITOR'S REPORT, IN CONNECTION WITH THE OPERATIONS AND RESULTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014, AS WELL AS OF THE BOARD OF DIRECTORS' OPINION OF THE CONTENT OF SUCH REPORT. 1B. REPORT OF THE BOARD OF DIRECTORS IN Mgmt For For ACCORDANCE WITH ARTICLE 172, SUBSECTION B, OF THE GENERAL CORPORATIONS LAW, WHICH CONTAINS THE MAIN POLICIES, AS WELL AS THE ACCOUNTING AND REPORTING CRITERIA FOLLOWED IN THE PREPARATION OF THE FINANCIAL INFORMATION OF THE COMPANY. 1C. REPORT OF THE ACTIVITIES AND OPERATIONS IN Mgmt For For WHICH THE BOARD OF DIRECTORS INTERVENED, IN ACCORDANCE WITH ARTICLE 28 IV (E) OF THE SECURITIES MARKET LAW. 1D. INDIVIDUAL AND CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014 1E. ANNUAL REPORT ON THE ACTIVITIES CARRIED OUT Mgmt For For BY THE AUDIT COMMITTEE OF THE COMPANY IN ACCORDANCE WITH ARTICLE 43 OF THE SECURITIES MARKET LAW AND REPORT ON THE COMPANY'S SUBSIDIARIES. RESOLUTIONS THEREON. 1F. REPORT ON COMPLIANCE WITH THE TAX Mgmt For For OBLIGATIONS OF THE COMPANY FOR THE FISCAL YEAR ENDED DECEMBER 31, 2013, IN ACCORDANCE WITH ARTICLE 86, SECTION XX OF THE INCOME TAX LAW ("LEY DEL IMPUESTO SOBRE LA RENTA"). RESOLUTIONS THEREON. 2A. PROPOSAL FOR INCREASE OF THE LEGAL RESERVE Mgmt For For BY PS. 128,659,039.35. 2B. PROPOSAL BY THE BOARD OF DIRECTORS TO PAY Mgmt For For AN ORDINARY NET DIVIDEND IN CASH FROM ACCUMULATED RETAINED EARNINGS IN THE AMOUNT OF PS. 5.10 (FIVE PESOS AND TEN CENTS MEXICAN LEGAL TENDER) FOR EACH OF THE ORDINARY "B" AND "BB" SERIES SHARES. 2C. PROPOSAL AND, IF APPLICABLE, APPROVAL OF Mgmt For For THE AMOUNT OF PS. 914, 521,747.72 AS THE MAXIMUM AMOUNT THAT MAY BE USED BY THE COMPANY TO REPURCHASE ITS SHARES IN 2015 PURSUANT TO ARTICLE 56 OF THE SECURITIES MARKET LAW; PROPOSAL AND, IF APPLICABLE, APPROVAL OF THE PROVISIONS AND POLICIES REGARDING THE REPURCHASE OF COMPANY SHARES. 3A. ADMINISTRATION BY THE BOARD OF DIRECTORS Mgmt For For AND THE CHIEF EXECUTIVE OFFICER FOR THE FISCAL YEAR OF 2014. 3B1 APPOINTMENT OR RATIFICATION, AS APPLICABLE, Mgmt For For WHO COMPRISE OR WILL COMPRISE THE BOARD OF DIRECTORS OF THE COMPANY, ONCE ASSESSED AS INDEPENDENT: FERNANDO CHICO PARDO (PRESIDENT) 3B2 APPOINTMENT OR RATIFICATION, AS APPLICABLE, Mgmt For For WHO COMPRISE OR WILL COMPRISE THE BOARD OF DIRECTORS OF THE COMPANY, ONCE ASSESSED AS INDEPENDENT: JOSE ANTONIO PEREZ ANTON 3B3 APPOINTMENT OR RATIFICATION, AS APPLICABLE, Mgmt For For WHO COMPRISE OR WILL COMPRISE THE BOARD OF DIRECTORS OF THE COMPANY, ONCE ASSESSED AS INDEPENDENT: LUIS CHICO PARDO 3B4 APPOINTMENT OR RATIFICATION, AS APPLICABLE, Mgmt For For WHO COMPRISE OR WILL COMPRISE THE BOARD OF DIRECTORS OF THE COMPANY, ONCE ASSESSED AS INDEPENDENT: AURELIO PEREZ ALONSO 3B5 APPOINTMENT OR RATIFICATION, AS APPLICABLE, Mgmt For For WHO COMPRISE OR WILL COMPRISE THE BOARD OF DIRECTORS OF THE COMPANY, ONCE ASSESSED AS INDEPENDENT: RASMUS CHRISTIANSEN 3B6 APPOINTMENT OR RATIFICATION, AS APPLICABLE, Mgmt For For WHO COMPRISE OR WILL COMPRISE THE BOARD OF DIRECTORS OF THE COMPANY, ONCE ASSESSED AS INDEPENDENT: FRANCISCO GARZA ZAMBRANO 3B7 APPOINTMENT OR RATIFICATION, AS APPLICABLE, Mgmt For For WHO COMPRISE OR WILL COMPRISE THE BOARD OF DIRECTORS OF THE COMPANY, ONCE ASSESSED AS INDEPENDENT: RICARDO GUAJARDO TOUCHE 3B8 APPOINTMENT OR RATIFICATION, AS APPLICABLE, Mgmt For For WHO COMPRISE OR WILL COMPRISE THE BOARD OF DIRECTORS OF THE COMPANY, ONCE ASSESSED AS INDEPENDENT: GUILLERMO ORTIZ MARTINEZ 3B9 APPOINTMENT OR RATIFICATION, AS APPLICABLE, Mgmt For For WHO COMPRISE OR WILL COMPRISE THE BOARD OF DIRECTORS OF THE COMPANY, ONCE ASSESSED AS INDEPENDENT: ROBERTO SERVITJE SENDRA 3C1 APPOINTMENT OR RATIFICATION, AS APPLICABLE, Mgmt For For OF THE CHAIRPERSON OF THE AUDIT COMMITTEE: RICARDO GUAJARDO TOUCHE 3D. APPOINTMENT OR RATIFICATION, AS APPLICABLE, Mgmt For For WHO SERVE OR WILL SERVE ON THE COMMITTEES OF THE COMPANY: NOMINATIONS AND COMPENSATIONS COMMITTEE: FERNANDO CHICO PARDO (PRESIDENT), JOSE ANTONIO PEREZ ANTON, ROBERTO SERVITJE SENDRA 3E1 DETERMINATION OF CORRESPONDING Mgmt For For COMPENSATIONS: BOARD OF DIRECTORS: PS. 50,000.00 (IN EACH CASE NET OF TAXES IN MEXICAN LEGAL TENDER) 3E2 DETERMINATION OF CORRESPONDING Mgmt For For COMPENSATIONS: OPERATIONS COMMITTEE: PS. 50,000.00 (IN EACH CASE NET OF TAXES IN MEXICAN LEGAL TENDER) 3E3 DETERMINATION OF CORRESPONDING Mgmt For For COMPENSATIONS: NOMINATIONS & COMPENSATIONS COMMITTEE: PS. 50,000.00 (IN EACH CASE NET OF TAXES IN MEXICAN LEGAL TENDER) 3E4 DETERMINATION OF CORRESPONDING Mgmt For For COMPENSATIONS: AUDIT COMMITTEE: PS. 70,000.00 (IN EACH CASE NET OF TAXES IN MEXICAN LEGAL TENDER) 3E5 DETERMINATION OF CORRESPONDING Mgmt For For COMPENSATIONS: ACQUISITIONS & CONTRACTS COMMITTEE: PS. 15,000.00 (IN EACH CASE NET OF TAXES IN MEXICAN LEGAL TENDER) 4A. APPOINTMENT OF DELEGATES IN ORDER TO ENACT Mgmt For For THE RESOLUTIONS ADOPTED AT THE MEETING AND, IF APPLICABLE, TO FORMALIZE SUCH RESOLUTIONS: CLAUDIO R. GONGORA MORALES 4B. APPOINTMENT OF DELEGATES IN ORDER TO ENACT Mgmt For For THE RESOLUTIONS ADOPTED AT THE MEETING AND, IF APPLICABLE, TO FORMALIZE SUCH RESOLUTIONS: RAFAEL ROBLES MIAJA 4C. APPOINTMENT OF DELEGATES IN ORDER TO ENACT Mgmt For For THE RESOLUTIONS ADOPTED AT THE MEETING AND, IF APPLICABLE, TO FORMALIZE SUCH RESOLUTIONS: ANA MARIA POBLANNO CHANONA -------------------------------------------------------------------------------------------------------------------------- GRUPO BIMBO SAB DE CV, MEXICO Agenda Number: 705911572 -------------------------------------------------------------------------------------------------------------------------- Security: P4949B104 Meeting Type: OGM Meeting Date: 10-Apr-2015 Ticker: ISIN: MXP495211262 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DISCUSSION, APPROVAL OR AMENDMENT OF THE Mgmt For For REPORT FROM THE BOARD OF DIRECTORS THAT IS REFERRED TO IN THE MAIN PART OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, INCLUDING THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY, WHICH ARE CONSOLIDATED WITH THOSE OF ITS SUBSIDIARIES, FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014, AFTER THE READING OF THE REPORT FROM THE CHAIRPERSON OF THE BOARD OF DIRECTORS AND GENERAL DIRECTOR, THE REPORT FROM THE OUTSIDE AUDITOR AND THE REPORT FROM THE CHAIRPERSON OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE OF THE COMPANY II PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE REPORT THAT IS REFERRED TO IN ARTICLE 76, PART XIX, OF THE INCOME TAX LAW IN EFFECT IN 2014 REGARDING THE FULFILLMENT OF THE TAX OBLIGATIONS OF THE COMPANY III PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE ALLOCATION OF RESULTS FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014 IV DESIGNATION OR, IF DEEMED APPROPRIATE, Mgmt Against Against RATIFICATION OF THE APPOINTMENTS OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE DETERMINATION OF THEIR COMPENSATION V DESIGNATION OR, IF DEEMED APPROPRIATE, Mgmt Against Against RATIFICATION OF THE APPOINTMENTS OF THE CHAIRPERSON AND THE MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE OF THE COMPANY, AS WELL AS THE DETERMINATION OF THEIR COMPENSATION VI PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE REPORT REGARDING THE PURCHASE OF SHARES OF THE COMPANY, AS WELL AS THE DETERMINATION OF THE MAXIMUM AMOUNT OF FUNDS OF THE COMPANY THAT CAN BE ALLOCATED TO THE PURCHASE OF ITS OWN SHARES, IN ACCORDANCE WITH THE TERMS OF ARTICLE 56, PART IV, OF THE SECURITIES MARKET LAW VII DESIGNATION OF SPECIAL DELEGATES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRUPO CARSO SAB DE CV, MEXICO Agenda Number: 706000724 -------------------------------------------------------------------------------------------------------------------------- Security: P46118108 Meeting Type: OGM Meeting Date: 27-Apr-2015 Ticker: ISIN: MXP461181085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting HAVE VOTING RIGHTS AT THIS MEETING. IF YOU ARE A MEXICAN NATIONAL AND WOULD LIKE TO SUBMIT YOUR VOTE ON THIS MEETING PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU I PRESENTATION, FOR THE APPROPRIATE PURPOSES, Non-Voting OF THE REPORT FROM THE GENERAL DIRECTOR REGARDING THE PROGRESS AND THE OPERATIONS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014, WHICH INCLUDES THE FINANCIAL STATEMENTS TO THAT DATE AND THE OPINION OF THE OUTSIDE AUDITOR, OF THE OPINION AND OF THE REPORTS FROM THE BOARD OF DIRECTORS THAT ARE REFERRED TO IN LINES C, D AND E OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW, OF THE REPORT FROM THE CORPORATE PRACTICES AND AUDIT COMMITTEE, AND OF THE REPORT REGARDING THE FULFILLMENT OF THE TAX OBLIGATIONS. RESOLUTIONS IN THIS REGARD II PRESENTATION AND, IF DEEMED APPROPRIATE, Non-Voting APPROVAL OF A PROPOSAL IN REGARD TO THE ALLOCATION OF PROFIT, WHICH INCLUDES THE PAYMENT TO THE SHAREHOLDERS OF A CASH DIVIDEND OF MXN 0.84 PER SHARE, COMING FROM THE BALANCE OF THE NET FISCAL PROFIT ACCOUNT, DIVIDED INTO TWO EQUAL INSTALLMENTS OF MXN 0.42 PER SHARE. RESOLUTIONS IN THIS REGARD III IF DEEMED APPROPRIATE, RATIFICATION OF THE Non-Voting TERM IN OFFICE OF THE BOARD OF DIRECTORS AND OF THE GENERAL DIRECTOR FOR THE 2014 FISCAL YEAR. RESOLUTIONS IN THIS REGARD IV DESIGNATION OR RATIFICATION, IF DEEMED Non-Voting APPROPRIATE, OF THE MEMBERS AND OFFICERS OF THE BOARD OF DIRECTORS, AS WELL AS OF THE MEMBERS AND OF THE CHAIRPERSON OF THE CORPORATE PRACTICES AND AUDIT COMMITTEE. PASSAGE OF THE RESOLUTIONS REGARDING THE CLASSIFICATION OF THE INDEPENDENCE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND COMPENSATION, AND OF THE OTHERS THAT DERIVE FROM ALL OF THE FOREGOING V RATIFICATION OF THE AMOUNT OF FUNDS FOR Non-Voting SHARE REPURCHASES PENDING ALLOCATION AND THE PASSAGE OF THE RESOLUTIONS REGARDING THIS PROPOSAL, THE CORRESPONDING ACQUISITIONS AND THE AUTHORITY TO CARRY THEM OUT, AS WELL AS ANY OTHERS THAT ARE RELATED TO SHARE REPURCHASES VI DESIGNATION OF SPECIAL DELEGATES WHO WILL Non-Voting FORMALIZE AND CARRY OUT THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING. RESOLUTIONS IN THIS REGARD -------------------------------------------------------------------------------------------------------------------------- GRUPO CARSO SAB DE CV, MEXICO Agenda Number: 706021449 -------------------------------------------------------------------------------------------------------------------------- Security: P46118108 Meeting Type: AGM Meeting Date: 27-Apr-2015 Ticker: ISIN: MXP461181085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting HAVE VOTING RIGHTS AT THIS MEETING. IF YOU ARE A MEXICAN NATIONAL AND WOULD LIKE TO SUBMIT YOUR VOTE ON THIS MEETING PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU I PRESENTATION, FOR THE EFFECTS PROCEEDS THE Non-Voting CHIEF EXECUTIVE OFFICERS REPORT CONCERNING THE COMPANY'S PROGRESS AND OPERATIONS FOR THE FISCAL YEAR ENDED DECEMBER 31 2014 INCLUDING THE FINANCIAL STATEMENTS AS OF THAT DATE AND THE INDEPENDENT AUDITORS REPORT THE OPINION AND REPORT OF THE BOARD OF DIRECTORS CONCERNING ARTICLE 28 FRACTION IV ITEMS C D AND E OF THE SECURITIES MARKET LAW AS WELL AS THE REPORTS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES AND REPORT OF THE FULFILLMENT OF FISCAL OBLIGATIONS OF THE COMPANY. RESOLUTIONS IN THIS MATTER II PRESENTATION AND IF APPLICABLE APPROVAL OF Non-Voting A PROPOSAL RELATED WITH PROFITS APPLICATION THAT INCLUDES A CASH DIVIDEND OF MXN0.84 MEXICAN PESOS PER OUTSTANDING SHARE, ARISING FROM THE ACCOUNT BALANCE OF TAX NET INCOME, TO BE PAID IN TWO EQUAL PAYMENTS OF MXN0.42 MEXICAN PESOS PER SHARE. RESOLUTIONS IN THIS MATTER III RATIFICATION IF APPLICABLE OF THE Non-Voting ACTIVITIES OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER FOR THE FISCAL YEAR 2014. RESOLUTION IN THIS MATTER IV DESIGNATION OR RATIFICATION IF APPLICABLE Non-Voting OF MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE THE RESPECTIVE PRESIDENTS OF THE CORPORATE PRACTICES AND AUDIT COMMITTEES AND ADOPTION OF RESOLUTIONS RELATED THEREWITH OF THOSE CONCERNING THE QUALIFICATION OF INDEPENDENCE AND COMPENSATION FOR BOARD MEMBERS AND OTHER ANCILLARY MATTERS RELATED FROM ALL PREVIOUS ONE V RATIFICATION OF THE AMOUNT OF RESOURCES TO Non-Voting BE DESIGNATED FOR THE ACQUISITION OF OWN SHARES PENDING ITS IMPLEMENTATION VI DESIGNATION OF SPECIAL DELEGATES TO CARRY Non-Voting OUT AND FORMALIZE THE RESOLUTIONS ADOPTED IN THE MEETING. RESOLUTIONS TO THIS RESPECT -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 705771740 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: OGM Meeting Date: 21-Jan-2015 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF A PROPOSAL TO PAY A CASH DIVIDEND IN THE AMOUNT OF MXN 0.2435 PER SHARE II DESIGNATION OF A DELEGATE OR DELEGATES TO Mgmt For For FORMALIZE AND CARRY OUT, IF DEEMED APPROPRIATE, THE RESOLUTIONS THAT WERE PASSED BY THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 705984412 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: OGM Meeting Date: 24-Apr-2015 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 454147 DUE TO CHANGE IN AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 PRESENTATION AND IF THE CASE, APPROVAL OF Mgmt For For THE REPORTS REFERRED IN SECTION IV, ARTICLE 28 OF THE SECURITIES MARKET LAW, CORRESPONDING TO THE YEAR ENDED DECEMBER 31, 2014 2 DISTRIBUTION OF PROFITS : PS. 15,353 Mgmt For For 582,612.13 3 DISCUSSION, AND IF THE CASE, APPROVAL OF A Mgmt For For PROPOSED CASH DIVIDEND PAYMENT: AS OF TODAY'S RESOLUTIONS PROPOSAL, THE DATE OF DISBURSEMENT OF THE REMAINING DIVIDEND AMOUNTING TO PS. 0.4870 HAS NOT BEEN DEFINED. ON APRIL 8, 2015 AT THE LATEST, GRUPO FINANCIERO BANORTE WILL ANNOUNCE THE DATE THROUGH AN UPDATE OF THIS PROPOSAL 4.A1 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: CARLOS HANK GONZALEZ, CHAIRMAN 4.A2 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: JUAN ANTONIO GONZALEZ MORENO 4.A3 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: DAVID VILLARREAL MONTEMAYOR 4.A4 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: JOSE MARCOS RAMIREZ MIGUEL 4.A5 APPOINTMENT OF THE INDEPENDENT MEMBER OF Mgmt For For THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: EVERARDO ELIZONDO ALMAGUER 4.A6 APPOINTMENT OF THE INDEPENDENT MEMBER OF Mgmt For For THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HER INDEPENDENCE: PATRICIA ARMENDARIZ GUERRA 4.A7 APPOINTMENT OF THE INDEPENDENT MEMBER OF Mgmt For For THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: HECTOR REYES-RETANA Y DAHL 4.A8 APPOINTMENT OF THE INDEPENDENT MEMBER OF Mgmt For For THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: JUAN CARLOS BRANIFF HIERRO 4.A9 APPOINTMENT OF THE INDEPENDENT MEMBER OF Mgmt For For THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: ARMANDO GARZA SADA 4.A10 APPOINTMENT OF THE INDEPENDENT MEMBER OF Mgmt For For THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: ALFREDO ELIAS AYUB 4.A11 APPOINTMENT OF THE INDEPENDENT MEMBER OF Mgmt For For THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: ADRIAN SADA CUEVA 4A12 APPOINTMENT OF THE INDEPENDENT MEMBER OF Mgmt For For THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: MIGUEL ALEMAN MAGNANI 4.A13 APPOINTMENT OF THE INDEPENDENT MEMBER OF Mgmt For For THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: ALEJANDRO BURILLO AZCARRAGA 4.A14 APPOINTMENT OF THE INDEPENDENT MEMBER OF Mgmt For For THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: JOSE ANTONIO CHEDRAUI EGUIA 4.A15 APPOINTMENT OF THE INDEPENDENT MEMBER OF Mgmt For For THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: ALFONSO DE ANGOITIA NORIEGA 4.A16 APPOINTMENT OF THE ALTERNATE MEMBER OF THE Mgmt For For COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HER INDEPENDENCE: GRACIELA GONZALEZ MORENO 4.A17 APPOINTMENT OF THE ALTERNATE MEMBER OF THE Mgmt For For COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: JUAN ANTONIO GONZALEZ MARCOS 4.A18 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt For For MEMBER OF THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: JOSE MARIA GARZA TREVINO 4.A19 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt For For MEMBER OF THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: ROBERT WILLIAM CHANDLER EDWARDS 4.A20 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt For For MEMBER OF THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: ALBERTO HALABE HAMUI 4.A21 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt For For MEMBER OF THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: ROBERTO KELLEHER VALES 4.A22 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt For For MEMBER OF THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: MANUEL AZNAR NICOLIN 4.A23 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt For For MEMBER OF THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: GUILLERMO MASCARENAS MILMO 4.A24 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt For For MEMBER OF THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: RAMON A. LEAL CHAPA 4.A25 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt For For MEMBER OF THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: ISAAC BECKER KABACNIK 4.A26 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt For For MEMBER OF THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: EDUARDO LIVAS CANTU 4.A27 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt For For MEMBER OF THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: LORENZO LAZO MARGAIN 4.A28 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt For For MEMBER OF THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: JAVIER BRAUN BURILLO 4.A29 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt For For MEMBER OF THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: RAFAEL CONTRERAS GROSSKELWING 4.A30 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt For For MEMBER OF THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: GUADALUPE PHILLIPS MARGAIN 4.B IT IS PROPOSED TO APPOINT HECTOR AVILA Mgmt For For FLORES AS SECRETARY TO THE BOARD OF DIRECTORS, WHO WILL NOT BE PART OF THE BOARD 4.C IT IS PROPOSED IN ACCORDANCE WITH ARTICLE Mgmt For For FORTY OF THE CORPORATE BY-LAWS, THAT THE BOARD MEMBERS BE EXEMPT FROM THE RESPONSIBILITY OF PROVIDING A BOND OR MONETARY GUARANTEE FOR BACKING THEIR PERFORMANCE WHEN CARRYING OUT THEIR DUTIES 5 DETERMINE THE COMPENSATION FOR THE MEMBERS Mgmt For For OF THE COMPANY'S BOARD OF DIRECTORS 6 DESIGNATION OF THE CHAIRMAN OF THE AUDIT Mgmt For For AND CORPORATE PRACTICES COMMITTEE. THE PROPOSAL IS TO DESIGNATE HECTOR REYES-RETANA Y DAHL AS CHAIRMAN OF THE COMMITTEE 7 BOARD OF DIRECTORS' REPORT REGARDING SHARES Mgmt For For REPURCHASE TRANSACTIONS CARRIED OUT DURING 2014 AND DETERMINATION OF THE MAXIMUM AMOUNT OF FINANCIAL RESOURCES THAT WILL BE APPLIED FOR SHARE REPURCHASES DURING 2015 8 DESIGNATION OF DELEGATE(S) TO FORMALIZE AND Mgmt For For EXECUTE THE RESOLUTIONS PASSED BY THE ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO GALICIA S.A. Agenda Number: 934189122 -------------------------------------------------------------------------------------------------------------------------- Security: 399909100 Meeting Type: Special Meeting Date: 29-Apr-2015 Ticker: GGAL ISIN: US3999091008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE Mgmt For For MINUTES. 2. EXAMINATION OF THE BUSINESS AFFAIRS OF OUR Mgmt For For CONTROLLED COMPANY ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) 3. EXAMINATION OF THE BALANCE SHEET, INCOME Mgmt For For STATEMENT, AND OTHER ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) 4. TREATMENT TO BE GIVEN TO THE FISCAL YEAR'S Mgmt For For RESULTS. DIVIDENDS' DISTRIBUTION. 5. APPROVAL OF THE BOARD OF DIRECTORS AND Mgmt For For SUPERVISORY SYNDICS COMMITTEE'S PERFORMANCES. 6. SUPERVISORY SYNDICS COMMITTEE'S Mgmt For For COMPENSATION. 7. BOARD OF DIRECTORS' COMPENSATION. Mgmt For For 8. GRANTING OF AUTHORIZATION TO THE BOARD OF Mgmt For For DIRECTORS TO MAKE ADVANCE PAYMENTS OF DIRECTORS FEES DURING THE FISCAL YEAR ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) 9. ELECTION OF THREE SYNDICS AND THREE Mgmt For For ALTERNATE SYNDICS FOR ONE-YEAR TERM OF OFFICE. 10. DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt For For AND ALTERNATE DIRECTORS AND, IF APPROPRIATE, ELECTION THEREOF FOR THE TERM ESTABLISHED BY THE COMPANY'S BYLAWS UNTIL REACHING THE NUMBER OF DIRECTORS DETERMINED BY THE SHAREHOLDERS' MEETING. 11. COMPENSATION OF THE INDEPENDENT ACCOUNTANT Mgmt For For CERTIFYING THE FINANCIAL STATEMENTS FOR FISCAL YEAR 2014. 12. APPOINTMENT OF THE INDEPENDENT ACCOUNTANT Mgmt For For AND ALTERNATE ACCOUNTANT TO CERTIFY THE FINANCIAL STATEMENTS. -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA SAB DE CV Agenda Number: 706042075 -------------------------------------------------------------------------------------------------------------------------- Security: P4950U165 Meeting Type: OGM Meeting Date: 30-Apr-2015 Ticker: ISIN: MXP370641013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION OF THE TAX REPORT FROM THE Mgmt For For OUTSIDE AUDITOR FOR THE 2013 FISCAL YEAR IN COMPLIANCE WITH THE OBLIGATION THAT IS CONTAINED IN ARTICLE 76, PART XIX, OF THE INCOME TAX LAW. RESOLUTIONS IN THIS REGARD II.A PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE REPORT FROM THE GENERAL DIRECTOR THAT IS PREPARED IN ACCORDANCE WITH ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW AND ARTICLE 44, PART XI, OF THE SECURITIES MARKET LAW, ACCOMPANIED BY THE OPINION OF THE OUTSIDE AUDITOR, REGARDING THE OPERATIONS AND RESULTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014, AS WELL AS THE OPINION OF THE BOARD OF DIRECTORS REGARDING THE CONTENT OF THAT REPORT II.B PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE REPORT FROM THE BOARD OF DIRECTORS THAT IS REFERRED TO IN ARTICLE 172, LINE B, OF THE GENERAL MERCANTILE COMPANIES LAW, IN WHICH ARE CONTAINED THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA THAT WERE FOLLOWED IN THE PREPARATION OF THE FINANCIAL INFORMATION OF THE COMPANY II.C PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE REPORT REGARDING THE ACTIVITIES AND TRANSACTIONS IN WHICH THE BOARD OF DIRECTORS HAS INTERVENED IN ACCORDANCE WITH ARTICLE 28, PART IV, LINE E, OF THE SECURITIES MARKET LAW II.D PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY TO DECEMBER 31, 2014 II.E PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE ANNUAL REPORTS REGARDING THE ACTIVITIES THAT WERE CARRIED OUT BY THE AUDIT AND CORPORATE PRACTICES COMMITTEES IN ACCORDANCE WITH ARTICLE 43, PARTS I AND II, OF THE SECURITIES MARKET LAW. RESOLUTIONS IN THIS REGARD III PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE PROPOSAL FOR THE ALLOCATION OF RESULTS. RESOLUTIONS IN THIS REGARD IV PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE PROPOSAL FOR THE PAYMENT OF A DIVIDEND. RESOLUTIONS IN THIS REGARD V DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt Against Against APPOINTMENT AND OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, SECRETARY AND VICE SECRETARY OF THE COMPANY. RESOLUTIONS IN THIS REGARD VI DETERMINATION OF THE COMPENSATION FOR THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS, SECRETARY AND VICE SECRETARY OF THE COMPANY. RESOLUTIONS IN THIS REGARD VII DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt Against Against APPROVAL OF THE APPOINTMENT AND OR RATIFICATION OF THE CORPORATE PRACTICES AND AUDIT COMMITTEES OF THE COMPANY. RESOLUTIONS IN THIS REGARD VIII DETERMINATION OF THE COMPENSATION FOR THE Mgmt For For MEMBERS OF THE CORPORATE PRACTICES AND AUDIT COMMITTEES OF THE COMPANY. RESOLUTIONS IN THIS REGARD IX PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE ANNUAL REPORT IN REGARD TO SHARE REPURCHASES IN ACCORDANCE WITH THE TERMS OF ARTICLE 56 OF THE SECURITIES MARKET LAW AND THE DETERMINATION OR RATIFICATION OF THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO SHARE REPURCHASES FOR THE 2015 FISCAL YEAR. RESOLUTIONS IN THIS REGARD X DESIGNATION OF DELEGATES TO CARRY OUT AND Mgmt For For FORMALIZE THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING. RESOLUTIONS IN THIS REGARD -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO Agenda Number: 934195264 -------------------------------------------------------------------------------------------------------------------------- Security: 40053C105 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: BSMX ISIN: US40053C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. SUBMISSION OF THE BOARD OF DIRECTORS REPORT Mgmt For For IN RESPECT TO THE COMPANY'S PERFORMANCE, DURING THE FISCAL YEAR ENDED AS OF DECEMBER 31, 2014, INCLUDING: (I) THE FINANCIAL STATEMENTS UNDER THE CNBV AND IFR'S CRITERIA, ON SUCH DATE, AND (II) THE EXTERNAL AUDITOR'S REPORT. 2. PROPOSAL AND, AS THE CASE MAY BE, APPROVAL Mgmt For For IN RESPECT TO THE ALLOCATION OF PROFITS. 3. COMPANY'S CEO AND GENERAL DIRECTOR REPORT Mgmt For For ON THE BUSINESS STATUS, CORRESPONDING TO FISCAL YEAR 2014. 4. REPORT IN RESPECT TO THE OPINION ISSUED BY Mgmt For For THE BOARD OF DIRECTORS ON THE CONTENT OF THE COMPANY'S CEO AND GENERAL DIRECTOR REPORT. 5. BOARD OF DIRECTORS' REPORT ON THE MAIN Mgmt For For ACCOUNTING AND INFORMATION POLICIES AND CRITERIA. 6. REPORT IN RESPECT TO THE COMPLIANCE WITH Mgmt For For THE TAX OBLIGATIONS TO BE DISCHARGED BY THE COMPANY IN FISCAL YEAR 2013. 7. REPORT ON THE TRANSACTIONS AND ACTIVITIES Mgmt For For IN WHICH THE COMPANY PARTICIPATED. 8. BOARD OF DIRECTORS' REPORT IN RESPECT TO Mgmt For For THE ACTIVITIES DEVELOPED BY THE COMPANY'S AUDIT COMMITTEE AND THE CORPORATE PRACTICES, NOMINATIONS AND COMPENSATIONS COMMITTEE, DURING FISCAL YEAR 2014. 9. APPOINTMENT AND, AS THE CASE MAY BE, Mgmt Against Against RATIFICATION OF THE REGULAR AND ALTERNATE MEMBERS OF THE BOARD OF DIRECTORS, CORRESPONDING TO SERIES "F" AND "B" SHARES REPRESENTING THE CAPITAL STOCK. DETERMINATION OF COMPENSATIONS THERETO. 10. PROPOSAL AND, IF APPLICABLE, APPROVAL FOR Mgmt For For THE PAYMENT OF A CASH DIVIDEND TO SHAREHOLDERS OF THE COMPANY. 11. DESIGNATION OF SPECIAL DELEGATES TO Mgmt For For FORMALIZE AND COMPLY WITH THE RESOLUTIONS ADOPTED BY THE MEETING. S1. APPOINTMENT AND, AS THE CASE MAY BE, Mgmt Against Against RATIFICATION OF THE MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS, REPRESENTING SERIES "B" SHARES, REPRESENTING THE COMPANY'S CAPITAL STOCK. S2. DESIGNATION OF SPECIAL DELEGATES TO Mgmt Against Against FORMALIZE AND COMPLY WITH THE RESOLUTIONS ADOPTED BY THE MEETING. -------------------------------------------------------------------------------------------------------------------------- GRUPO MEXICO SAB DE CV Agenda Number: 706019127 -------------------------------------------------------------------------------------------------------------------------- Security: P49538112 Meeting Type: OGM Meeting Date: 30-Apr-2015 Ticker: ISIN: MXP370841019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I REPORT FROM THE EXECUTIVE CHAIRPERSON OF Mgmt For For THE COMPANY FOR THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2014. DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE, OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES TO DECEMBER 31, 2014. PRESENTATION OF THE OPINIONS AND REPORTS THAT ARE REFERRED TO IN ARTICLE 28, PART IV, LINES A, C, D AND E OF THE SECURITIES MARKET LAW, REGARDING THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2014. RESOLUTIONS IN THIS REGARD II READING OF THE REPORT REGARDING THE Mgmt For For FULFILLMENT OF THE TAX OBLIGATIONS THAT ARE REFERRED TO IN PART XX OF ARTICLE 86 OF THE INCOME TAX LAW DURING THE 2014 FISCAL YEAR III RESOLUTION REGARDING THE ALLOCATION OF Mgmt For For PROFIT FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014 IV REPORT THAT IS REFERRED TO IN PART III OF Mgmt For For ARTICLE 60 OF THE PROVISIONS OF A GENERAL NATURE THAT ARE APPLICABLE TO THE ISSUERS OF SECURITIES AND TO OTHER SECURITIES MARKET PARTICIPANTS, INCLUDING A REPORT REGARDING THE USE OF THE FUNDS ALLOCATED TO SHARE REPURCHASES DURING THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014. DETERMINATION OF THE MAXIMUM AMOUNT OF FUNDS TO BE ALLOCATED TO SHARE REPURCHASES DURING THE 2015 FISCAL YEAR. RESOLUTIONS IN THIS REGARD V RESOLUTION REGARDING THE RATIFICATION OF Mgmt For For THE ACTS THAT WERE DONE BY THE BOARD OF DIRECTORS, THE EXECUTIVE CHAIRPERSON AND THE COMMITTEES DURING THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2014 VI APPOINTMENT OR REELECTION, IF DEEMED Mgmt Against Against APPROPRIATE, OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY AND THE CLASSIFICATION OF THEIR INDEPENDENCE IN ACCORDANCE WITH ARTICLE 26 OF THE SECURITIES MARKET LAW. APPOINTMENT OR REELECTION, IF DEEMED APPROPRIATE, OF THE MEMBERS OF THE COMMITTEES OF THE BOARD OF DIRECTORS AND OF THEIR CHAIRPERSONS VII PROPOSAL REGARDING THE COMPENSATION FOR THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND FOR THE MEMBERS OF THE COMMITTEES OF THE BOARD OF DIRECTORS. RESOLUTIONS IN THIS REGARD VIII DESIGNATION OF THE DELEGATES WHO WILL CARRY Mgmt For For OUT AND FORMALIZE THE RESOLUTIONS THAT ARE PASSED BY THIS GENERAL MEETING. RESOLUTIONS IN THIS REGARD -------------------------------------------------------------------------------------------------------------------------- GRUPO TELEVISA, S.A.B. Agenda Number: 934203504 -------------------------------------------------------------------------------------------------------------------------- Security: 40049J206 Meeting Type: Annual Meeting Date: 29-Apr-2015 Ticker: TV ISIN: US40049J2069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management L1 APPOINTMENT AND/OR RATIFICATION, AS THE Mgmt Against CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS. L2 APPOINTMENT OF DELEGATES TO CARRY OUT AND Mgmt Against FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. D1 APPOINTMENT AND/OR RATIFICATION, AS THE Mgmt Against CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS. D2 APPOINTMENT OF DELEGATES TO CARRY OUT AND Mgmt Against FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. AB1 PRESENTATION AND, IN ITS CASE, APPROVAL OF Mgmt For THE REPORTS REFERRED TO IN ARTICLE 28, PARAGRAPH IV OF THE SECURITIES MARKET LAW, INCLUDING THE FINANCIAL STATEMENTS FOR THE YEAR ENDED ON DECEMBER 31, 2014 AND RESOLUTIONS REGARDING THE ACTIONS TAKEN BY THE BOARD OF DIRECTORS, THE COMMITTEES AND THE CHIEF EXECUTIVE OFFICER OF THE COMPANY. AB2 PRESENTATION OF THE REPORT REGARDING Mgmt For CERTAIN FISCAL OBLIGATIONS OF THE COMPANY, PURSUANT TO THE APPLICABLE LEGISLATION. AB3 RESOLUTION REGARDING THE ALLOCATION OF Mgmt For FINAL RESULTS FOR THE YEAR ENDED ON DECEMBER 31, 2014. AB4 RESOLUTION REGARDING (I) THE AMOUNT THAT Mgmt For MAY BE ALLOCATED TO THE REPURCHASE OF SHARES OF THE COMPANY PURSUANT TO ARTICLE 56, PARAGRAPH IV OF THE SECURITIES MARKET LAW; (II) THE REPORT ON THE POLICIES AND RESOLUTIONS ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY, REGARDING THE ACQUISITION AND SALE OF SUCH SHARES; AND (III) THE REPORT ON THE LONG TERM RETENTION PLAN OF THE COMPANY. AB5 APPOINTMENT AND/OR RATIFICATION, AS THE Mgmt Against CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE BOARD OF DIRECTORS, THE SECRETARY AND OFFICERS OF THE COMPANY. AB6 APPOINTMENT AND/OR RATIFICATION, AS THE Mgmt Against CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE EXECUTIVE COMMITTEE. AB7 APPOINTMENT AND/OR RATIFICATION, AS THE Mgmt Against CASE MAY BE, OF THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE. AB8 COMPENSATION TO THE MEMBERS OF THE BOARD OF Mgmt For DIRECTORS, OF THE EXECUTIVE COMMITTEE, OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, AS WELL AS TO THE SECRETARY. AB9 APPOINTMENT OF DELEGATES WHO WILL CARRY OUT Mgmt For AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. -------------------------------------------------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD, CENTRAL DISTRICT Agenda Number: 706079591 -------------------------------------------------------------------------------------------------------------------------- Security: Y2929L100 Meeting Type: AGM Meeting Date: 05-Jun-2015 Ticker: ISIN: HK0270001396 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0427/LTN20150427773.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0427/LTN20150427719.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2014 3.I TO RE-ELECT MR. HUANG XIAOFENG AS DIRECTOR Mgmt For For 3.II TO RE-ELECT MR. LI WAI KEUNG AS DIRECTOR Mgmt For For 3.III TO RE-ELECT DR. LI KWOK PO, DAVID AS Mgmt Against Against DIRECTOR 3.IV TO RE-ELECT DR. CHENG MO CHI, MOSES AS Mgmt Against Against DIRECTOR 3.V TO RE-ELECT MR. LAN RUNING AS DIRECTOR Mgmt For For 3.VI TO AUTHORIZE THE BOARD TO FIX THE Mgmt For For REMUNERATION OF DIRECTORS 4 TO RE-APPOINT ERNST & YOUNG AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE UP TO 10% OF THE ISSUED SHARES OF THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE UP TO 10% OF THE ISSUED SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD, PRC Agenda Number: 706150074 -------------------------------------------------------------------------------------------------------------------------- Security: Y2R318121 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: CNE100000Q35 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0508/LTN20150508975.pdf and http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0508/LTN20150508969.pdf 1 TO APPROVE THE RESOLUTION ON THE ANNUAL Mgmt For For REPORT OF THE COMPANY AND ITS SUMMARY FOR THE YEAR 2014 2 TO APPROVE THE RESOLUTION ON THE WORK Mgmt For For REPORT OF THE BOARD FOR THE YEAR 2014 3 TO APPROVE THE RESOLUTION ON THE WORK Mgmt For For REPORT OF THE SUPERVISORY COMMITTEE FOR THE YEAR 2014 4 TO APPROVE THE RESOLUTION ON THE FINANCIAL Mgmt For For REPORT FOR THE YEAR 2014 5 TO APPROVE THE RESOLUTION ON THE PROFIT Mgmt For For DISTRIBUTION PROPOSAL FOR THE YEAR 2014 6 TO APPROVE THE RESOLUTION ON THE Mgmt For For APPOINTMENT OF THE AUDITORS FOR THE YEAR 2015 7 TO APPROVE THE RESOLUTION ON THE Mgmt For For APPOINTMENT OF THE INTERNAL CONTROL AUDITORS FOR THE YEAR 2015 8 TO APPROVE THE RESOLUTION ON FORMULATION OF Mgmt For For THE DIVIDEND DISTRIBUTION PLAN FOR THE SHAREHOLDERS OF GUANGZHOU AUTOMOBILE GROUP CO., LTD. (2015-2017) 9.A TO APPROVE THE RESOLUTION ON THE ELECTION Mgmt For For OF A NEW SESSION OF THE BOARD: ZHANG FANGYOU (EXECUTIVE DIRECTOR) 9.B TO APPROVE THE RESOLUTION ON THE ELECTION Mgmt For For OF A NEW SESSION OF THE BOARD: ZENG QINGHONG (EXECUTIVE DIRECTOR) 9.C TO APPROVE THE RESOLUTION ON THE ELECTION Mgmt For For OF A NEW SESSION OF THE BOARD: YUAN ZHONGRONG (EXECUTIVE DIRECTOR) 9.D TO APPROVE THE RESOLUTION ON THE ELECTION Mgmt For For OF A NEW SESSION OF THE BOARD: YAO YIMING (NON-EXECUTIVE DIRECTOR) 9.E TO APPROVE THE RESOLUTION ON THE ELECTION Mgmt For For OF A NEW SESSION OF THE BOARD: FENG XINGYA (EXECUTIVE DIRECTOR) 9.F TO APPROVE THE RESOLUTION ON THE ELECTION Mgmt For For OF A NEW SESSION OF THE BOARD: LU SA (EXECUTIVE DIRECTOR) 9.g TO APPROVE THE RESOLUTION ON THE ELECTION Mgmt For For OF A NEW SESSION OF THE BOARD: CHEN MAOSHAN (NON-EXECUTIVE DIRECTOR) 9.H TO APPROVE THE RESOLUTION ON THE ELECTION Mgmt For For OF A NEW SESSION OF THE BOARD: WU SONG (EXECUTIVE DIRECTOR) 9.I TO APPROVE THE RESOLUTION ON THE ELECTION Mgmt For For OF A NEW SESSION OF THE BOARD: LI PINGYI (NON-EXECUTIVE DIRECTOR) 9.J TO APPROVE THE RESOLUTION ON THE ELECTION Mgmt For For OF A NEW SESSION OF THE BOARD: DING HONGXIANG (NON-EXECUTIVE DIRECTOR) 9.K TO APPROVE THE RESOLUTION ON THE ELECTION Mgmt For For OF A NEW SESSION OF THE BOARD: FU YUWU (INDEPENDENT NON-EXECUTIVE DIRECTOR) 9.L TO APPROVE THE RESOLUTION ON THE ELECTION Mgmt For For OF A NEW SESSION OF THE BOARD: LAN HAILIN (INDEPENDENT NON-EXECUTIVE DIRECTOR) 9.M TO APPROVE THE RESOLUTION ON THE ELECTION Mgmt Against Against OF A NEW SESSION OF THE BOARD: LI FANGJIN (INDEPENDENT NON-EXECUTIVE DIRECTOR) 9.N TO APPROVE THE RESOLUTION ON THE ELECTION Mgmt Against Against OF A NEW SESSION OF THE BOARD: LEUNG LINCHEONG (INDEPENDENT NON-EXECUTIVE DIRECTOR) 9.O TO APPROVE THE RESOLUTION ON THE ELECTION Mgmt Against Against OF A NEW SESSION OF THE BOARD: WANG SUSHENG (INDEPENDENT NON-EXECUTIVE DIRECTOR) 10.A TO APPROVE THE RESOLUTION ON THE ELECTION Mgmt For For OF A NEW SESSION OF THE SUPERVISORY COMMITTEE: GAO FUSHENG 10.B TO APPROVE THE RESOLUTION ON THE ELECTION Mgmt For For OF A NEW SESSION OF THE SUPERVISORY COMMITTEE: WU CHUNLIN 10.C TO APPROVE THE RESOLUTION ON THE ELECTION Mgmt For For OF A NEW SESSION OF THE SUPERVISORY COMMITTEE: SU ZHANPENG 11 TO APPROVE THE RESOLUTION ON THE AMENDMENTS Mgmt For For TO THE ARTICLES OF ASSOCIATION OF GUANGZHOU AUTOMOBILE GROUP CO., LTD -------------------------------------------------------------------------------------------------------------------------- HAGL JOINT STOCK COMPANY, PLEIKU CITY Agenda Number: 705978899 -------------------------------------------------------------------------------------------------------------------------- Security: Y29819102 Meeting Type: AGM Meeting Date: 15-Apr-2015 Ticker: ISIN: VN000000HAG6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID: 435787 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION 1 APPROVAL OF 2014 AUDITED FINANCIAL REPORT Mgmt For For 2 APPROVAL OF 2014 REPORT OF BOS Mgmt For For 3 APPROVAL OF STOCK DIVIDEND PAYMENT METHOD Mgmt For For FROM RETAINED PROFIT AFTER TAX AS AT 31 DEC 2014 4 APPROVAL OF 2015 BUSINESS AND INVESTMENT Mgmt For For PLAN 5 APPROVAL OF PROFIT PLAN, PROFIT ALLOCATION, Mgmt For For FUND APPROPRIATION, REMUNERATION AND REWARD FOR BOD, BOS, SECRETARY COMMITTEE IN 2015 6 APPROVAL OF BONUS SHARE ISSUANCE METHOD FOR Mgmt Against Against EMPLOYEES 7 APPROVAL FOR BOD TO APPOINT MR VO TRUONG Mgmt For For SON TO ACT AS GENERAL DIRECTOR FOR TERM 2015 2018 8 APPROVAL OF SELECTING 2015 AUDIT ENTITY Mgmt For For 9 BOD ELECTION FOR TERM III 2015-2020 Mgmt Against Against 10 BOS ELECTION FOR TERM III 2015-2020 Mgmt Against Against 11 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM -------------------------------------------------------------------------------------------------------------------------- HAIER ELECTRONICS GROUP CO LTD Agenda Number: 706192325 -------------------------------------------------------------------------------------------------------------------------- Security: G42313125 Meeting Type: AGM Meeting Date: 30-Jun-2015 Ticker: ISIN: BMG423131256 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0522/LTN20150522452.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0522/LTN20150522462.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS (THE ''DIRECTORS'') AND AUDITORS (THE ''AUDITORS'') OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 2.A.I TO RE-ELECT MR. YU HON TO, DAVID AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.AII TO RE-ELECT MRS. EVA CHENG LI KAM FUN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2AIII TO RE-ELECT MR. LI HUA GANG AS AN ALTERNATE Mgmt For For DIRECTOR TO MR. LIANG HAI SHAN 2.B TO AUTHORISE THE BOARD (THE ''BOARD'') OF Mgmt For For THE DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS 3 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS 4 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For DIVIDEND OF HK11 CENTS PER SHARE OF THE COMPANY IN CASH FOR THE YEAR ENDED 31 DECEMBER 2014 5 TO GRANT THE GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO REPURCHASE SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 6 TO GRANT THE GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ISSUE ADDITIONAL SECURITIES OF THE COMPANY OF UP TO 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 7 TO EXTEND THE GENERAL MANDATE TO ISSUE Mgmt Against Against ADDITIONAL SECURITIES OF THE COMPANY UP TO THE NUMBER OF SHARES REPURCHASED BY THE COMPANY 8 TO GRANT A SPECIFIC MANDATE TO THE Mgmt For For DIRECTORS TO ALLOT AND ISSUE UP TO 6,000,000 NEW SHARES FOR GRANTING RESTRICTED SHARES IN THE SECOND YEAR OF THE 5-YEAR TRUST PERIOD FOR THE TRUSTEE TO HOLD ON TRUST FOR EMPLOYEES (NOT DIRECTORS OR CHIEF EXECUTIVES) OF THE COMPANY AND ITS SUBSIDIARIES UNDER THE RESTRICTED SHARE AWARD SCHEME ADOPTED BY THE COMPANY ON 15 APRIL 2014 -------------------------------------------------------------------------------------------------------------------------- HAITONG SECURITIES CO LTD Agenda Number: 706179769 -------------------------------------------------------------------------------------------------------------------------- Security: Y2988F101 Meeting Type: AGM Meeting Date: 08-Jun-2015 Ticker: ISIN: CNE1000019K9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 471445 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0422/LTN20150422403.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0422/LTN20150422437.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0517/LTN20150517025.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0517/LTN20150517029.pdf O.1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2014 O.2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2014 O.3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF THE COMPANY FOR THE YEAR 2014 O.4 TO CONSIDER AND APPROVE THE FINAL ACCOUNTS Mgmt For For REPORT OF THE COMPANY FOR THE YEAR 2014 O.5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PROPOSAL OF THE COMPANY FOR THE YEAR 2014 O.6 TO CONSIDER AND APPROVE THE RENEWAL OF Mgmt For For ENGAGEMENT OF A SHARE AUDITING FIRM AND H SHARE AUDITING FIRM FOR THE YEAR 2015 O.7.1 ELECTION OF MR. SHEN TIEDONG AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY O.7.2 ELECTION OF MS. YU LIPING AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY O.8 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For ELECTION OF MR. SHOU WEIGUANG AS A SUPERVISOR OF THE COMPANY S.1 TO CONSIDER AND APPROVE THE ADOPTION OF Mgmt Against Against SHARE OPTION SCHEME FOR A SUBSIDIARY S.2 TO CONSIDER AND APPROVE THE GRANT OF Mgmt Against Against GENERAL MANDATE TO AUTHORIZE, ALLOT OR ISSUE A SHARES AND/OR H SHARES S.3 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE RULES OF PROCEDURE FOR SHAREHOLDERS' GENERAL MEETINGS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- HALYK SAVINGS BANK OF KAZAKHSTAN JSC, ALMATY Agenda Number: 705697932 -------------------------------------------------------------------------------------------------------------------------- Security: 46627J302 Meeting Type: EGM Meeting Date: 05-Dec-2014 Ticker: ISIN: US46627J3023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE AGENDA OF THE EXTRAORDINARY Mgmt For For GENERAL SHAREHOLDERS' MEETING OF JSC HALYK BANK AS OF 5 DECEMBER 2014 2 APPROVAL OF AMENDMENTS TO THE CHARTER OF Mgmt Against Against JSC HALYK BANK 3 APPROVAL OF AMENDMENTS TO THE CORPORATE Mgmt For For GOVERNANCE CODE OF JSC HALYK BANK 4 APPROVAL OF AMENDMENTS TO THE REGULATION ON Mgmt Against Against THE BOARD OF DIRECTORS OF JSC HALYK BANK CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 08 DEC 2014. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HALYK SAVINGS BANK OF KAZAKHSTAN JSC, ALMATY Agenda Number: 705983535 -------------------------------------------------------------------------------------------------------------------------- Security: 46627J302 Meeting Type: AGM Meeting Date: 23-Apr-2015 Ticker: ISIN: US46627J3023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE MEETING AGENDA Mgmt For For 2 APPROVE FINANCIAL STATEMENTS Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 4 APPROVE BOARD OF DIRECTOR'S REPORT Mgmt For For 5 AMEND CHARTER Mgmt Against Against 6 AMEND COMPANY'S CORPORATE GOVERNANCE CODE Mgmt Against Against 7 AMEND REGULATIONS ON BOARD OF DIRECTORS Mgmt Against Against 8 APPROVE INFORMATION ON REMUNERATION OF Mgmt For For MANAGEMENT BOARD AND BOARD OF DIRECTORS 9 APPROVE RESULTS OF SHAREHOLDERS APPEALS ON Mgmt For For ACTIONS OF COMPANY AND ITS OFFICIALS CMMT 14 APR 2015: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 APR 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 14 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF QUORUM COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HANA FINANCIAL GROUP INC, SEOUL Agenda Number: 705879243 -------------------------------------------------------------------------------------------------------------------------- Security: Y29975102 Meeting Type: AGM Meeting Date: 27-Mar-2015 Ticker: ISIN: KR7086790003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 APPROVAL OF STATEMENT OF APPROPRIATION OF Mgmt For For RETAINED EARNINGS 3 AMENDMENT OF ARTICLES OF INCORP Mgmt Against Against 4.1 ELECTION OF OUTSIDE DIRECTOR BAK MUN GYU Mgmt For For 4.2 ELECTION OF OUTSIDE DIRECTOR HONG EUN JU Mgmt For For 4.3 ELECTION OF OUTSIDE DIRECTOR I JIN GUK Mgmt For For 4.4 ELECTION OF OUTSIDE DIRECTOR YUN SEONG BOK Mgmt For For 4.5 ELECTION OF OUTSIDE DIRECTOR YANG WON GEUN Mgmt For For 4.6 ELECTION OF INSIDE DIRECTOR GIM JEONG TAE Mgmt For For 5.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR GIM IN BAE 5.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR HONG EUN JU 5.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR I JIN GUK 5.4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR YUN SEONG BOK 5.5 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR YANG WON GEUN 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For CMMT 10 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 5.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HANERGY THIN FILM POWER GROUP LTD Agenda Number: 706050731 -------------------------------------------------------------------------------------------------------------------------- Security: G4288J106 Meeting Type: AGM Meeting Date: 20-May-2015 Ticker: ISIN: BMG4288J1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0421/LTN20150421375.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0421/LTN20150421398.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO RE-ELECT MR. LI HEJUN AS AN EXECUTIVE Mgmt Against Against DIRECTOR OF THE COMPANY 3 TO RE-ELECT DR. FENG DIANBO AS AN EXECUTIVE Mgmt Against Against DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. LIU MIN AS AN EXECUTIVE Mgmt Against Against DIRECTOR OF THE COMPANY 5 TO RE-ELECT DR. LAM YAT MING EDDIE AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-ELECT PROFESSOR XU ZHENG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 7 TO RE-ELECT DR. WANG WENJING AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 8 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 9 TO CONSIDER THE APPOINTMENT OF AUDITORS AND Mgmt For For TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY 11 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ISSUE SHARES OF THE COMPANY 12 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS OF THE COMPANY TO ISSUE SHARES BY THE NOMINAL AMOUNT OF SHARES REPURCHASED -------------------------------------------------------------------------------------------------------------------------- HANKOOK TIRE CO LTD, SEOUL Agenda Number: 705857374 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R57J108 Meeting Type: AGM Meeting Date: 27-Mar-2015 Ticker: ISIN: KR7161390000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For OF INCORPORATION 3.1 ELECTION OF INSIDE DIRECTORS (2): SEO SEUNG Mgmt For For HWA, JO HYEON BEOM 3.2 ELECTION OF OUTSIDE DIRECTORS (3): JO GEON Mgmt For For HO, JO CHUNG HWAN, HONG SEONG PIL 4 ELECTION OF AUDIT COMMITTEE MEMBERS (3): JO Mgmt For For GEON HO, JO CHUNG HWAN, HONG SEONG PIL 5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS CMMT 03 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIRECTOR NAMES. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HAREL MALLAC AND COMPANY LTD Agenda Number: 706258755 -------------------------------------------------------------------------------------------------------------------------- Security: V4223R109 Meeting Type: AGM Meeting Date: 17-Jun-2015 Ticker: ISIN: MU0023N00005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO RATIFY THE DIVIDENDS PAID TO THE Mgmt Against Against COMPANY'S SHAREHOLDERS FOR THE YEAR ENDED 31 DECEMBER 2014 3 TO TAKE NOTICE OF THE AUTOMATIC Mgmt Against Against REAPPOINTMENT OF BDO AND CO CHARTERED ACCOUNTANTS UNDER SECTION 200 OF THE COMPANIES ACT 2001, AS AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL MEETING AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 4 TO APPROVE REELECTION OF MR DEAN AH CHUEN Mgmt For For AS DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING 5 TO APPROVE REELECTION OF MR PAUL CLARENC AS Mgmt For For DIRECTOR OF THE COMPANY UNDER SECTION 138(6) OF THE COMPANIES ACT 2001 TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING 6 TO APPROVE REELECTION OF MR JEROME DE Mgmt For For CHASTEAUNEUF AS DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING 7 TO APPROVE REELECTION OF MR ANTOINE L HAREL Mgmt Against Against AS DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING 8 TO APPROVE REELECTION OF MR CHARLES HAREL Mgmt Against Against AS DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING 9 TO APPROVE REELECTION OF MS ANNE CHRISTINE Mgmt For For LEVIGNE-FLETCHER, C.S.K AS DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING 10 TO APPROVE REELECTION OF MR ANWAR MOOLLAN Mgmt For For AS DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING 11 TO APPROVE REELECTION OF MR MICHEL Mgmt Against Against RIVALLAND, G.O.S.K AS DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING 12 TO APPROVE REELECTION OF MR FREDERIC TYACK Mgmt For For AS DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING -------------------------------------------------------------------------------------------------------------------------- HATTON NATIONAL BANK PLC Agenda Number: 705870966 -------------------------------------------------------------------------------------------------------------------------- Security: Y31147104 Meeting Type: AGM Meeting Date: 30-Mar-2015 Ticker: ISIN: LK0078N00002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt Abstain Against OF THE BOARD OF DIRECTORS ALONG WITH THE FINANCIAL STATEMENTS OF THE BANK FOR THE YEAR ENDED 31ST DECEMBER 2014 AND THE AUDITORS REPORT THEREON 2 TO DECLARE A FINAL DIVIDEND OF RS. 7.00 PER Mgmt For For SHARE FOR THE YEAR 2014 TO THE SHAREHOLDERS AS RECOMMENDED BY THE DIRECTORS AND THEREAFTER TO CONSIDER AND IF THOUGHT FIT TO PASS THE FOLLOWING RESOLUTION. ORDINARY RESOLUTION. IT IS HEREBY RESOLVED THAT A FINAL DIVIDEND OF RS. 7.00 PER SHARE ON BOTH VOTING AND NON VOTING SHARES OF THE BANK FOR THE FINANCIAL YEAR ENDED 31.12.2014 SHALL BE DECLARED 3 TO REELECT DR RANEE JAYAMAHA WHO RETIRES AT Mgmt For For THE ANNUAL GENERAL MEETING AS A DIRECTOR OF THE BANK IN TERMS OF ARTICLE 34 OF THE ARTICLES OF ASSOCIATION OF THE BANK 4 TO REELECT MISS DSC JAYAWARDENA WHO RETIRES Mgmt For For AT THE ANNUAL GENERAL MEETING AS A DIRECTOR OF THE BANK IN TERMS OF ARTICLE 34 OF THE ARTICLES OF ASSOCIATION OF THE BANK 5 TO REELECT MR R S CAPTAIN. WHO RETIRES AT Mgmt For For THE ANNUAL GENERAL MEETING AS A DIRECTOR OF THE BANK IN TERMS OF ARTICLE 34 OF THE ARTICLES OF ASSOCIATION OF THE BANK 6 TO REELECT MR DA CABRAAL, AS A DIRECTOR OF Mgmt For For THE BANK IN TERMS OF ARTICLE 36 OF THE ARTICLES OF ASSOCIATION OF THE BANK 7 TO REAPPOINT MESSRS ERNST AND YOUNG Mgmt For For CHARTERED ACCOUNTANTS AS THE BANKS AUDITORS FOR THE ENSUING YEAR AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 8 TO AUTHORISE THE DIRECTORS TO DETERMINE Mgmt Against Against PAYMENTS FOR THE YEAR 2015 FOR CHARITABLE AND OTHER PURPOSES -------------------------------------------------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP CO LTD Agenda Number: 706032252 -------------------------------------------------------------------------------------------------------------------------- Security: G4402L151 Meeting Type: AGM Meeting Date: 19-May-2015 Ticker: ISIN: KYG4402L1510 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0416/LTN20150416210.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0416/LTN20150416170.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2014 3 TO RE-ELECT MR. HUNG CHING SHAN AS AN Mgmt For For EXECUTIVE DIRECTOR 4 TO RE-ELECT MR. XU SHUI SHEN AS AN Mgmt For For EXECUTIVE DIRECTOR 5 TO RE-ELECT MR. XU DA ZUO AS AN EXECUTIVE Mgmt For For DIRECTOR 6 TO RE-ELECT MR. SZE WONG KIM AS AN Mgmt For For EXECUTIVE DIRECTOR 7 TO RE-ELECT MR. LOO HONG SHING VINCENT AS Mgmt For For AN EXECUTIVE DIRECTOR 8 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 9 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE Mgmt For For BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 10 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOT AND ISSUE SHARES 11 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS TO EXERCISE ALL POWERS OF THE COMPANY TO PURCHASE ITS OWN SECURITIES 12 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS PURSUANT TO RESOLUTION NO. 10 ABOVE BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF SHARES IN THE CAPITAL OF THE COMPANY PURCHASED BY THE COMPANY PURSUANT TO THE GENERAL MANDATE GRANTED PURSUANT TO RESOLUTION NO. 11 ABOVE -------------------------------------------------------------------------------------------------------------------------- HINDUSTAN UNILEVER LTD, MUMBAI Agenda Number: 706238412 -------------------------------------------------------------------------------------------------------------------------- Security: Y3218E138 Meeting Type: AGM Meeting Date: 29-Jun-2015 Ticker: ISIN: INE030A01027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF FINANCIAL STATEMENTS AND Mgmt For For REPORTS THEREON FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2015 2 CONFIRMATION OF INTERIM DIVIDEND AND Mgmt For For DECLARATION OF FINAL DIVIDEND 3 RE-APPOINTMENT OF MR. HARISH MANWANI AS Mgmt For For DIRECTOR 4 RE-APPOINTMENT OF MR. PRADEEP BANERJEE AS Mgmt For For DIRECTOR 5 RE-APPOINTMENT OF MR. P. B. BALAJI AS Mgmt For For DIRECTOR 6 RATIFICATION OF THE APPOINTMENT OF M/S. BSR Mgmt For For & CO. LLP, STATUTORY AUDITORS AND TO FIX THEIR REMUNERATION FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2016 7 APPOINTMENT OF MS. KALPANA MORPARIA AS AN Mgmt For For INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM UPTO FIVE YEARS 8 RATIFICATION OF THE REMUNERATION OF M/S. RA Mgmt For For & CO, COST ACCOUNTANTS FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2016 9 INCREASE IN OVERALL LIMIT OF REMUNERATION Mgmt For For PAYABLE TO NON-EXECUTIVE DIRECTORS 10 ADOPTION OF NEW ARTICLES OF ASSOCIATION OF Mgmt For For THE COMPANY -------------------------------------------------------------------------------------------------------------------------- HOA PHAT GROUP JOINT STOCK COMPANY Agenda Number: 705514164 -------------------------------------------------------------------------------------------------------------------------- Security: Y3231H100 Meeting Type: OTH Meeting Date: 01-Sep-2014 Ticker: ISIN: VN000000HPG4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. 1 APPROVAL OF ESOP PLAN IN 2014 ACCORDING TO Mgmt No vote ITEM 1, ARTICLE 1 OF RESOLUTION OF BOD NO. 08 DATED 10 JUL 2014 2 APPROVAL OF RELATED CONTENTS TO FINISH THE Mgmt No vote PROCEDURE OF ISSUING AND INCREASING THE CHARTERED CAPITAL IN ACCORDANCE WITH ESOP PLAN 2014 INCLUDING DEPOSITORY AND ADDITIONAL LISTING OF THE ISSUED SHARES ACCORDING TO ITEM 2, ARTICLE 1 OF RESOLUTION OF BOD NO. 08 DATED 10 JUL 2014 3 AUTHORIZATION FOR BOD TO IMPLEMENT THE ESOP Mgmt No vote PLAN ACCORDING TO ITEM 3, ARTICLE 1 OF RESOLUTION OF BOD NO. 08 DATED 10 JUL 2014 -------------------------------------------------------------------------------------------------------------------------- HOA PHAT GROUP JOINT STOCK COMPANY Agenda Number: 705900303 -------------------------------------------------------------------------------------------------------------------------- Security: Y3231H100 Meeting Type: AGM Meeting Date: 31-Mar-2015 Ticker: ISIN: VN000000HPG4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 425820 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION 1 APPROVAL OF BOD REPORT NO 03/BC-DHDCD.2015 Mgmt For For DATED 10 MAR 2015 2 APPROVAL OF BOS REPORT NO 04/BC-DHDCD.2015 Mgmt For For DATED 10 MAR 2015 3 APPROVAL OF 2014 FINANCIAL REPORT AUDITED Mgmt For For BY KPMG 4 APPROVAL OF 2015 BUSINESS PRODUCTION PLAN Mgmt For For 5 APPROVAL OF FUNDS ESTABLISHMENT METHOD IN Mgmt For For 2015 6 APPROVAL OF REMUNERATION FOR BOD IN 2015 Mgmt For For 7 APPROVAL OF REWARDING PLAN FOR BOM WHEN Mgmt For For BUSINESS RESULTS EXCEED 2015 PLAN 8 APPROVAL OF 2014 DIVIDEND PAYMENT, SHARE Mgmt For For ISSUANCE PLAN TO INCREASE CHARTER CAPITAL AND 2015 EXPECTED DIVIDEND RATIO 9 APPROVAL OF AMENDMENT AND SUPPLEMENTATION Mgmt For For OF THE COMPANY CHARTER IN COMPLIANCE WITH 2014 ENTERPRISE LAW 10 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM -------------------------------------------------------------------------------------------------------------------------- HOA SEN GROUP Agenda Number: 705771853 -------------------------------------------------------------------------------------------------------------------------- Security: Y3231K103 Meeting Type: AGM Meeting Date: 19-Jan-2015 Ticker: ISIN: VN000000HSG8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION 1 REPORT OF BOD FOR FINANCIAL TERM 2013-2014 Mgmt For For AND ACTIVITY PLAN IN FINANCIAL TERM 2014-2015 2 REPORT ON BUSINESS RESULT IN FINANCIAL TERM Mgmt For For 2013-2014 AND BUSINESS PLAN IN FINANCIAL TERM 2014-2015 3 AUDITED CONSOLIDATED FINANCIAL REPORT IN Mgmt For For FINANCIAL TERM 2013-2014 4 REPORT ON RESULT OF PAYING DIVIDENDS IN Mgmt For For FINANCIAL TERM 2012-2013, SUGGESTION OF PROFIT ALLOCATION METHOD IN FINANCIAL TERM 2013-2014 AND RATIO OF FUND ESTABLISHMENT AND CONTRIBUTION IN FINANCIAL TERM 2014-2015 5 REPORT ON REMUNERATIONS, OPERATING EXPENSES Mgmt For For FOR BOD, BOS IN FINANCIAL TERM 2013-2014, SUGGESTION FOR REMUNERATIONS, OPERATING EXPENSES FOR BOD, BOS AND REWARDS FOR RESULTS EXCEEDING PLAN FOR BOD, BOS, BOM IN FINANCIAL TERM 2014-2015 6 APPROVAL OF STUDYING THE PLAN OF Mgmt For For CORPORATION DEVELOPMENT STRATEGY 7 APPROVAL OF PLAN OF IMPROVING THE Mgmt For For DISTRIBUTION SYSTEMS, BRANCHES 8 REPORT ON THE IMPLEMENTATION PROGRESS OF Mgmt For For INVESTMENT PROJECTS 9 ACTIVITY REPORT OF BOS IN FINANCIAL TERM Mgmt For For 2013-2014 AND ACTIVITY ORIENTATION IN FINANCIAL TERM 2014-2015 10 APPROVAL OF APPOINTING AUDITING ENTITY FOR Mgmt For For FINANCIAL TERM 2014-2015 11 OFFICIAL APPROVAL FOR TITLES OF BOD MEMBERS Mgmt For For 12 APPROVAL OF SUPPLEMENTATION OF THE COMPANY Mgmt For For BUSINESS LINE AND AMENDMENT, SUPPLEMENTATION OF THE COMPANY CHARTER 13 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM -------------------------------------------------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO LTD Agenda Number: 706234844 -------------------------------------------------------------------------------------------------------------------------- Security: Y36861105 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: TW0002317005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 493377 DUE TO CHANGE IN PAST RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU III.1 RATIFICATION OF THE 2014 BUSINESS REPORT Mgmt For For AND AUDITED FINANCIAL STATEMENTS III.2 RATIFICATION OF THE PROPOSAL FOR Mgmt For For DISTRIBUTION OF 2014 PROFITS. PROPOSED CASH DIVIDEND: TWD 3.8 PER SHARE. PROPOSED STOCK DIVIDEND:50 SHARES PER 1,000 SHARES III.3 PROPOSAL TO APPROVE THE ISSUANCE OF NEW Mgmt For For SHARES FOR CAPITAL INCREASE BY EARNINGS RE-CAPITALIZATION III.4 DISCUSSION OF AMENDMENTS TO THE COMPANY'S Mgmt For For OPERATIONAL PROCEDURES FOR DERIVATIVES TRADING III.5 DISCUSSION OF AMENDMENTS TO THE COMPANY'S Mgmt For For ARTICLES OF INCORPORATION - ARTICLE 10, 16, 24 AND 31 III.6 DISCUSSION OF AMENDMENTS TO THE COMPANY'S Mgmt For For REGULATIONS GOVERNING THE ELECTION OF DIRECTORS AND SUPERVISORS - ARTICLE 1, 2, 4 AND 9 -------------------------------------------------------------------------------------------------------------------------- HOTAI MOTOR CO LTD, TAIPEI Agenda Number: 706227394 -------------------------------------------------------------------------------------------------------------------------- Security: Y37225102 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: TW0002207008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 2014 FINANCIAL STATEMENTS Mgmt For For 2 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD 10.5 PER SHARE 3 REVISION TO THE ARTICLES OF INCORPORATION Mgmt For For 4 REVISION TO THE PROCEDURE OF THE ELECTION Mgmt For For OF THE DIRECTORS AND SUPERVISORS 5 REVISION TO THE PART OF THE PROCEDURES OF Mgmt For For MONETARY LOANS 6 REVISION TO THE PROCEDURES OF ENDORSEMENT Mgmt For For AND GUARANTEE 7 PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For RESTRICTION ON THE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- HOTEL SHILLA CO LTD, SEOUL Agenda Number: 705826785 -------------------------------------------------------------------------------------------------------------------------- Security: Y3723W102 Meeting Type: AGM Meeting Date: 13-Mar-2015 Ticker: ISIN: KR7008770000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF DIRECTORS HAN IN GYU, GIM WON Mgmt For For YONG 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HTC CORPORATION Agenda Number: 706145376 -------------------------------------------------------------------------------------------------------------------------- Security: Y3732M111 Meeting Type: AGM Meeting Date: 02-Jun-2015 Ticker: ISIN: TW0002498003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 ADOPTION OF THE FISCAL 2014 BUSINESS REPORT Mgmt For For AND FINANCIAL STATEMENTS 2 ADOPTION OF THE FISCAL 2014 EARNINGS Mgmt For For DISTRIBUTION PROPOSAL PROPOSED CASH DIVIDEND: TWD 0.38 PER SHARE 3 DISCUSSION ON THE PROPOSAL TO PARTIALLY Mgmt For For AMEND THE ARTICLES OF INCORPORATION 4 DISCUSSION ON THE PROPOSAL TO PARTIALLY Mgmt For For AMEND THE PROCEDURES FOR THE ACQUISITION OR DISPOSAL OF ASSETS 5 DISCUSSION ON THE PROPOSAL TO PARTIALLY Mgmt For For AMEND THE PROCEDURES FOR THE HANDLING OF DERIVATIVES TRADING 6 DISCUSSION ON THE PROPOSAL TO PARTIALLY Mgmt For For AMEND THE BYLAWS FOR THE ELECTION OF DIRECTORS AND SUPERVISORS 7 DISCUSSION ON THE PROPOSAL ON THE ISSUANCE Mgmt Against Against OF 7,500,000 NEW RESTRICTED EMPLOYEE SHARES -------------------------------------------------------------------------------------------------------------------------- HUA NAN FINANCIAL HOLDING CO LTD Agenda Number: 706182158 -------------------------------------------------------------------------------------------------------------------------- Security: Y3813L107 Meeting Type: AGM Meeting Date: 12-Jun-2015 Ticker: ISIN: TW0002880002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 THE 2014 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS 2 THE 2014 PROFIT DISTRIBUTION: PROPOSED CASH Mgmt For For DIVIDEND: TWD 0.62 PER SHARE 3 THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION 4 THE ISSUANCE OF NEW SHARES FROM RETAINED Mgmt For For EARNINGS: PROPOSED STOCK DIVIDEND: 62 FOR 1000 SHS HELD -------------------------------------------------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL INC, BEIJING Agenda Number: 705709903 -------------------------------------------------------------------------------------------------------------------------- Security: Y3744A105 Meeting Type: EGM Meeting Date: 06-Jan-2015 Ticker: ISIN: CNE1000006Z4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION "1", ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2014/1119/LTN20141119680.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2014/1119/LTN20141119682.PDF 1 TO CONSIDER AND APPROVE THE "RESOLUTION Mgmt For For REGARDING THE 2015 CONTINUING CONNECTED TRANSACTIONS BETWEEN THE COMPANY AND HUANENG GROUP", INCLUDING HUANENG GROUP FRAMEWORK AGREEMENT AND THE TRANSACTION CAPS THEREOF CMMT 22 DEC 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN SPLIT VOTING TAG TO Y. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL INC, BEIJING Agenda Number: 706144146 -------------------------------------------------------------------------------------------------------------------------- Security: Y3744A105 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: CNE1000006Z4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0507/LTN20150507910.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0507/LTN20150507876.pdf 1 TO CONSIDER AND APPROVE THE WORKING REPORT Mgmt For For FROM THE BOARD OF DIRECTORS OF THE COMPANY FOR 2014 2 TO CONSIDER AND APPROVE THE WORKING REPORT Mgmt For For FROM THE SUPERVISORY COMMITTEE OF THE COMPANY FOR 2014 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR 2014 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR 2014:A CASH DIVIDEND OF RMB0.38 (TAX INCLUSIVE) FOR EACH ORDINARY SHARE OF THE COMPANY, WHICH IS ON THE BASIS OF THE TOTAL SHARE CAPITAL OF THE COMPANY. IT WAS ESTIMATED THAT THE TOTAL AMOUNT OF CASH TO BE PAID AS DIVIDENDS WILL BE RMB5,479.75 MILLION. 5 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE APPOINTMENT OF THE COMPANY'S AUDITORS FOR 2015:THE BOARD OF DIRECTORS (THE BOARD OF DIRECTORS) OF THE COMPANY PROPOSES TO APPOINT KPMG HUAZHEN (SPECIAL GENERAL PARTNERSHIP) AS THE DOMESTIC AUDITORS OF THE COMPANY AND KPMG AS THE COMPANYS INTERNATIONAL AUDITORS FOR 2015 WITH A TOTAL REMUNERATION OF RMB30.34 MILLION (OF WHICH, THE REMUNERATION FOR FINANCIAL AUDIT AND FOR INTERNAL CONTROL AUDIT BE ESTIMATED TO BE RMB23.74 MILLION AND RMB6.6 MILLION RESPECTIVELY). 6 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE ISSUE OF SHORT-TERM DEBENTURES OF THE COMPANY 7 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE ISSUE OF SUPER SHORT-TERM DEBENTURES 8 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS (BY WAY OF NON-PUBLIC PLACEMENT) 9 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS IN OR OUTSIDE THE PEOPLE'S REPUBLIC OF CHINA 10 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against REGARDING THE GRANTING OF THE GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DOMESTIC SHARES AND/OR OVERSEAS LISTED FOREIGN SHARES 11.1 TO ELECT MR. ZHU YOUSENG AS THE Mgmt For For NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 11.2 TO ELECT MR. GENG JIANXIN AS THE Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 11.3 TO ELECT MR. XIA QING AS THE INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 12 TO CONSIDER AND APPROVAL THE PROPOSAL Mgmt For For REGARDING THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF HUANENG POWER INTERNATIONAL, INC -------------------------------------------------------------------------------------------------------------------------- HYPERMARCAS SA, SAO PAULO Agenda Number: 705820151 -------------------------------------------------------------------------------------------------------------------------- Security: P5230A101 Meeting Type: AGM Meeting Date: 13-Mar-2015 Ticker: ISIN: BRHYPEACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting SUBMITTING A VOTE TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU I TO EXAMINE, DISCUSS AND VOTE ON THE ANNUAL Mgmt For For ADMINISTRATIONS REPORT AND THE FINANCIAL STATEMENTS, ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT, REGARDING THE FISCAL YEAR ENDED ON DECEMBER 31, 2014 II TO APPROVE THE PROPOSAL FOR THE ALLOCATION Mgmt For For OF THE NET PROFIT IN REFERENCE TO THE FISCAL YEAR OF THE COMPANY THAT ENDED ON DECEMBER 31, 2014 III TO VOTE REGARDING MAINTAINING THE SAME Mgmt Against Against NUMBER OF POSITIONS ON THE BOARD OF DIRECTORS OF THE COMPANY AND TO REELECT THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY: JOAO ALVES DE QUEIROZ FILHO, LUCIANA CAVALHEIRO FLEISCHNER, CLAUDIO BERGAMO DOS SANTOS, ESTEBAN MALPICA FOMPEROSA, BERNARDO MALPICA HERNANDEZ, JAIRO EDUARDO LOUREIRO, DAVID COURY NETO, MARCELO HENRIQUE LIMIRIO GONCALVES, MARCELO HENRIQUE LIMIRIO GONCALVES FILHO, ALVARO STAINFELD LINK, LUCA MANTEGAZZA, APPOINTED BY CONTROLLER SHAREHOLDER. ONLY TO COMMON SHARES IV TO SET THE GLOBAL REMUNERATION OF THE Mgmt Against Against MANAGERS OF THE COMPANY V TO AUTHORIZE THE MANAGERS OF THE COMPANY TO Mgmt For For DO ALL OF THE ACTS THAT ARE NECESSARY TO CARRY OUT THE RESOLUTIONS PROPOSED AND APPROVED BY THE SHAREHOLDERS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- HYUNDAI DEVELOPMENT CO - ENGINEERING & CONSTRUCTIO Agenda Number: 705849896 -------------------------------------------------------------------------------------------------------------------------- Security: Y38397108 Meeting Type: AGM Meeting Date: 27-Mar-2015 Ticker: ISIN: KR7012630000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: Mgmt For For JEONG MONG GYU 2.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: I Mgmt Against Against JONG SIK 2.3 ELECTION OF INSIDE DIRECTOR CANDIDATE: YUK Mgmt Against Against GEUN YANG 2.4 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: BAK Mgmt Against Against YONG SEOK 2.5 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: GIM Mgmt For For YONG DEOK 3 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt Against Against CANDIDATE: BAK YONG SEOK 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HYUNDAI ENGINEERING AND CONSTRUCTION CO LTD, SEOUL Agenda Number: 705844529 -------------------------------------------------------------------------------------------------------------------------- Security: Y38382100 Meeting Type: AGM Meeting Date: 13-Mar-2015 Ticker: ISIN: KR7000720003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF DIRECTOR JEONG MONG GU, GIM Mgmt For For YONG HWAN, JEONG SU HYEON 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HYUNDAI GLOVIS CO LTD, SEOUL Agenda Number: 705823335 -------------------------------------------------------------------------------------------------------------------------- Security: Y27294100 Meeting Type: AGM Meeting Date: 20-Mar-2015 Ticker: ISIN: KR7086280005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For OF INCORPORATION 3 ELECTION OF DIRECTORS (4 OUTSIDE DIRECTORS Mgmt For For AND 1 INSIDE DIRECTOR): KIM KYUNG BAE, SEOK HO YOUNG, LEE DONG HOON, KIM DAE KI, KIM JOON KYU 4 ELECTION OF AUDIT COMMITTEE MEMBERS (3 Mgmt For For OUTSIDE DIRECTORS): SEOK HO YOUNG, LEE DONG HOON, KIM JOON KYU 5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS CMMT 13 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIRECTOR AND AUDIT COMMITTEE MEMBER NAMES IN RESOLUTION 3 AND 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES CO LTD, ULSAN Agenda Number: 705873835 -------------------------------------------------------------------------------------------------------------------------- Security: Y3838M106 Meeting Type: AGM Meeting Date: 27-Mar-2015 Ticker: ISIN: KR7009540006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 ELECTION OF DIRECTORS (1 INSIDE DIRECTOR, 1 Mgmt Against Against OUTSIDE DIRECTOR): GA SAM HYEON, SONG GI YEONG 3 ELECTION OF AUDIT COMMITTEE MEMBER (1 Mgmt Abstain Against OUTSIDE DIRECTOR): SONG GI YEONG 4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS CMMT 06 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF NAMES FOR RESOLUTIONS NO. 2 AND 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HYUNDAI MOBIS, SEOUL Agenda Number: 705818954 -------------------------------------------------------------------------------------------------------------------------- Security: Y3849A109 Meeting Type: AGM Meeting Date: 13-Mar-2015 Ticker: ISIN: KR7012330007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF DIRECTORS: CHOE BYEONG CHEOL, I Mgmt For For U IL, YU JI SU 3 ELECTION OF AUDIT COMMITTEE MEMBERS: I U Mgmt For For IL, YU JI SU 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HYUNDAI MOTOR CO LTD, SEOUL Agenda Number: 705837334 -------------------------------------------------------------------------------------------------------------------------- Security: Y38472109 Meeting Type: AGM Meeting Date: 13-Mar-2015 Ticker: ISIN: KR7005380001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF DIRECTORS: YUN GAP HAN, I DONG Mgmt For For GYU, I BYEONG GUK 3 ELECTION OF AUDIT COMMITTEE MEMBERS: I DONG Mgmt For For GYU, I BYEONG GUK 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HYUNDAI STEEL CO, INCHON Agenda Number: 705825101 -------------------------------------------------------------------------------------------------------------------------- Security: Y38383108 Meeting Type: AGM Meeting Date: 13-Mar-2015 Ticker: ISIN: KR7004020004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF DIRECTOR JEONG UI SEON, SONG Mgmt For For CHUNG SIK, BAK UI MAN, I EUN TAEK, O JEONG SEOK 3 ELECTION OF AUDIT COMMITTEE MEMBER JEONG HO Mgmt For For YEOL , BAK UI MAN , O JEONG SEOK 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HYUNDAI STEEL CO, INCHON Agenda Number: 705986276 -------------------------------------------------------------------------------------------------------------------------- Security: Y38383108 Meeting Type: EGM Meeting Date: 28-May-2015 Ticker: ISIN: KR7004020004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THIS EGM IS RELATED TO THE CORPORATE EVENT Non-Voting OF MERGER AND ACQUISITION WITH REPURCHASE OFFER 1 APPROVAL OF MERGER AND ACQUISITION Mgmt For For 2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For OF INCORPORATION CMMT 01 MAY 2015: PLEASE NOTE THAT ACCORDING TO Non-Voting THE OFFICIAL CONFIRMATION FROM THE ISSUING COMPANY, THE SHAREHOLDERS WHO VOTE FOR A PROPOSAL AT THE MEETING ARE NOT ABLE TO PARTICIPATE IN THE REPURCHASE OFFER, EVEN THOUGH THEY MIGHT HAVE ALREADY REGISTERED A DISSENT TO THE RESOLUTION OF BOD. CMMT 01 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HYUNDAI WIA CORP, CHANGWON Agenda Number: 705843008 -------------------------------------------------------------------------------------------------------------------------- Security: Y3869Y102 Meeting Type: AGM Meeting Date: 20-Mar-2015 Ticker: ISIN: KR7011210002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF DIRECTOR I YONG BAE Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ICICI BANK LTD, VADODARA Agenda Number: 706210351 -------------------------------------------------------------------------------------------------------------------------- Security: Y3860Z132 Meeting Type: AGM Meeting Date: 29-Jun-2015 Ticker: ISIN: INE090A01021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF ACCOUNTS Mgmt For For 2 DECLARATION OF DIVIDEND ON PREFERENCE Mgmt For For SHARES 3 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For 4 RE-APPOINTMENT OF MR. N. S. KANNAN WHO Mgmt For For RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 5 APPOINTMENT OF STATUTORY AUDITORS: M/S B S Mgmt For For R & CO. LLP 6 APPOINTMENT OF BRANCH AUDITORS Mgmt For For 7 SPECIAL RESOLUTION FOR PRIVATE PLACEMENT OF Mgmt For For SECURITIES UNDER SECTION 42 OF THE COMPANIES ACT, 2013 -------------------------------------------------------------------------------------------------------------------------- IMEXPHARM PHARMACEUTICAL JSC, DONG THAP Agenda Number: 705982785 -------------------------------------------------------------------------------------------------------------------------- Security: Y3884L101 Meeting Type: AGM Meeting Date: 24-Apr-2015 Ticker: ISIN: VN000000IMP0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. 1 APPROVAL OF REPORT ON BOD ACTIVITY Mgmt For For 2 APPROVAL OF REPORT OF BOM Mgmt For For 3 APPROVAL OF REPORT OF BOS IN 2014 Mgmt For For 4 REPORT ON AUDITING RESULT Mgmt Abstain Against 5 APPROVAL OF REPORT ON OPERATION EXPENSES OF Mgmt Against Against BOD AND BOS IN 2014 6 APPROVAL OF STATEMENT OF OPERATION EXPENSES Mgmt Against Against OF BOD AND BOS IN 2015 7 APPROVAL OF STATEMENT OF PROFIT Mgmt For For DISTRIBUTION METHOD AND DIVIDEND PAYMENT IN 2014 AND PLAN FOR DIVIDEND PAYMENT IN 2015 8 APPROVAL OF STATEMENT OF SELECTING Mgmt For For INDEPENDENT AUDITING ENTITY IN 2015 9 APPROVAL OF STATEMENT OF AMENDMENT AND Mgmt Against Against SUPPLEMENTATION IN THE COMPANY CHARTER 10 APPROVAL OF STATEMENT OF ESTABLISHMENT AND Mgmt For For USAGE OF SCIENCE AND TECHNOLOGY FUND 11 APPROVAL OF RESIGNATION REPORT OF BOD Mgmt For For MEMBERS 12 APPROVAL OF APPOINTMENT OF BOD MEMBERS Mgmt Against Against 13 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM -------------------------------------------------------------------------------------------------------------------------- IMLEK A.D., BELGRADE Agenda Number: 705508224 -------------------------------------------------------------------------------------------------------------------------- Security: H4089C101 Meeting Type: EGM Meeting Date: 05-Sep-2014 Ticker: ISIN: RSIMLKE73325 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A MEETING SPECIFIC POWER OF ATTORNEY MAY BE Non-Voting APPLICABLE FOR THIS MEETING. PLEASE NOTE THAT BROADRIDGE WILL PROVIDE YOU WITH THIS INFORMATION IF IT IS REQUIRED TO BE COMPLETED. CMMT PLEASE NOTE THAT THIS MEETING HAS Non-Voting DISSENTING RIGHTS FOR RESOLUTIONS (8.1 TO 8.12), IN ADDITION THERE IS A SPECIAL FORM TO BE FILLED FOR THE BUY-BACK. PLEASE CONTACT YOUR CUSTODIAN'S CORPORATE ACTION TEAM FOR FURTHER INFORMATION. THANK YOU. CMMT 21 AUG 2014: PLEASE NOTE THAT A MINIMUM OF Non-Voting 8.038 SHARES MUST HAVE BEEN HELD ON RECORD DATE 08.26.2014 TO BE ABLE TO VOTE AT THIS MEETING. THANK YOU. 1 APPOINTING OF THE PRESIDENT OF Mgmt For For SHAREHOLDERS' ASSEMBLY 2 APPOINTING OF VOTING COMMITTEE Mgmt For For 3 SUBMISSION OF VOTING COMMITTEE REPORT Mgmt For For 4 VERIFICATION OF MINUTES FROM IMLEK AD Mgmt For For SHAREHOLDERS' ASSEMBLY HELD ON 27TH JUNE 2014 5 ADOPTING DECISION ON DIVIDEND DISTRIBUTION Mgmt For For 6 ADOPTING DECISION ON ELECTION OF EXTERNAL Mgmt Against Against AUDITOR OF CONSOLIDATED FINANCIAL STATEMENTS FOR THE PURPOSE OF MERGER PROCESS WITH MLEKARA AD SUBOTICA AND FEE FOR FEE FOR AUDITOR'S WORK 7 ADOPTING DECISION ON CONDITIONAL CORE Mgmt Against Against CAPITAL INCREASE FOR THE PURPOSE OF MERGER PROCESS WITH MLEKARA AD SUBOTICA 8.1 ADOPTING DECISION ON DISPOSAL OF HIGH VALUE Mgmt Against Against ASSETS: PRIOR APPROVAL OF ANNEX TO THE CONTRACT FOR APPROXIMATE LOAN AMOUNT WITH BAMBI AD 8.2 ADOPTING DECISION ON DISPOSAL OF HIGH VALUE Mgmt Against Against ASSETS: PRIOR APPROVAL OF LOAN CONTRACT WITH VOJVODJANSKA BANKA AD NOVI SAD 8.3 ADOPTING DECISION ON DISPOSAL OF HIGH VALUE Mgmt Against Against ASSETS: PRIOR APPROVAL OF ANNEX TO THE LOAN CONTRACT NO.265-000000153342-0 3 WITH RAIFFEISEN BANK AD BEOGRAD 8.4 ADOPTING DECISION ON DISPOSAL OF HIGH VALUE Mgmt Against Against ASSETS: PRIOR APPROVAL OF LONG-TERM LOAN L 1419/14 WITH HYPO ALPE ADRIA BANK AD BEOGRAD 8.5 ADOPTING DECISION ON DISPOSAL OF HIGH VALUE Mgmt Against Against ASSETS: PRIOR APPROVAL OF THE GENERAL AGREEMENT ON A SHORT-TERM MULTI-PURPOSE REVOLVING LINE NO. MRL 106/14 WITH SOCIETE GENERALE BANK AD SERBIA, BELGRADE 8.6 ADOPTING DECISION ON DISPOSAL OF HIGH VALUE Mgmt Against Against ASSETS: PRIOR APPROVAL OF THE LONG-TERM LOAN NO. LTL WITH THE SOCIETE GENERALE BANK AD SERBIA, BELGRADE 8.7 ADOPTING DECISION ON DISPOSAL OF HIGH VALUE Mgmt Against Against ASSETS: SUBSEQUENT APPROVAL OF THE SIGNED ANNEX 7 OF THE GENERAL CONTRACT ON A SHORT-TERM MULTI-PURPOSE REVOLVING LINE NO. MRL 69/13 AS OF 19.03.2014 WITH SOCIETE GENERALE BANK AD SERBIA, BELGRADE 8.8 ADOPTING DECISION ON DISPOSAL OF HIGH VALUE Mgmt Against Against ASSETS: SUBSEQUENT APPROVAL OF THE SIGNED ANNEX 8 OF THE GENERAL CONTRACT ON A SHORT-TERM MULTI-PURPOSE REVOLVING LINE NO. MRL 69/13 AS OF 29.05.2014 WITH SOCIETE GENERALE BANK AD SERBIA, BELGRADE 8.9 ADOPTING DECISION ON DISPOSAL OF HIGH VALUE Mgmt Against Against ASSETS: SUBSEQUENT APPROVAL OF THE SIGNED ANNEX 9 OF THE GENERAL CONTRACT ON A SHORT-TERM MULTI-PURPOSE REVOLVING LINE NO. MRL 69/13 AS OF 26.06.2014 WITH SOCIETE GENERALE BANK AD SERBIA, BELGRADE 8.10 ADOPTING DECISION ON DISPOSAL OF HIGH VALUE Mgmt Against Against ASSETS: SUBSEQUENT APPROVAL OF THE SIGNED ANNEX 10 OF THE GENERAL CONTRACT ON A SHORT-TERM MULTI-PURPOSE REVOLVING LINE NO. MRL 69/13 AS OF 25.07.2014 WITH SOCIETE GENERALE BANK AD SERBIA, BELGRADE 8.11 ADOPTING DECISION ON DISPOSAL OF HIGH VALUE Mgmt Against Against ASSETS: SUBSEQUENT APPROVAL OF THE SIGNED ANNEX 3 OF THE AGREEMENT ON REVOLVING CREDIT LINE NO. R 1491/11 AS OF 06.06.2011 WITH THE UNICREDIT BANK SERBIA JSC BELGRADE 8.12 ADOPTING DECISION ON DISPOSAL OF HIGH VALUE Mgmt Against Against ASSETS: SUBSEQUENT APPROVAL OF LEASE AGREEMENTS WITH ERB LEASING AD, BELGRADE NO. 03084/14, NO. 03085/14 NO. 03086/14, NO. 03087/14, NO. 03088/14, NO. 03089/14, NO. 03090/14, NO. 03091/14, NO. 03092/14, NO. 03093/14, NO. 03094/14, NO. 03095/14, NO. 03096/14, NO. 03097/14, NO. 03098/14, NO. 03099/14, NO. 03100/14 AS OF 18.07.2014, NO. 03101/14, NO. 03102/14, NO. 03103/14, NO. 03104/14, NO. 03105/14, NO. 03106/14, NO. 03107/14, NO. 03108/14, NO. 03109/14, NO. 03110/14, NO. 03111/14, NO. 03112/14, NO. 03113/14 OF 21.07.2014 AND 03114/14 OF 23.07.2014 CMMT 21 AUG 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN COMMENT AND ADDITION OF DATE IN COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- IMLEK A.D., BELGRADE Agenda Number: 705565957 -------------------------------------------------------------------------------------------------------------------------- Security: H4089C101 Meeting Type: EGM Meeting Date: 30-Sep-2014 Ticker: ISIN: RSIMLKE73325 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A MEETING SPECIFIC POWER OF ATTORNEY MAY BE Non-Voting APPLICABLE FOR THIS MEETING. PLEASE NOTE THAT BROADRIDGE WILL PROVIDE YOU WITH THIS INFORMATION IF IT IS REQUIRED TO BE COMPLETED. 1 APPOINTING THE PRESIDENT OF THE Mgmt For For SHAREHOLDERS ASSEMBLY 2 APPOINTING THE VOTING COMMITTEE Mgmt Abstain Against 3 SUBMITTING VOTING'S COMMITTEE REPORT Mgmt Abstain Against 4 VALIDATION OF MINUTES FROM THE SHAREHOLDERS Mgmt For For ASSEMBLY HELD ON 05TH SEPTEMBER 2014 5 ADOPTING DECISION ON APPOINTING EXTERNAL Mgmt For For AUDITOR AND REIMBURSEMENT PACKAGE FOR HIS WORK CMMT PLEASE NOTE THAT A MINIMUM OF 8.038 SHARES Non-Voting MUST HAVE BEEN HELD ON RECORD DATE 09202014 TO BE ABLE TO VOTE AT THIS MEETING. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- IMLEK A.D., BELGRADE Agenda Number: 705596495 -------------------------------------------------------------------------------------------------------------------------- Security: H4089C101 Meeting Type: EGM Meeting Date: 04-Nov-2014 Ticker: ISIN: RSIMLKE73325 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A MEETING SPECIFIC POWER OF ATTORNEY MAY BE Non-Voting APPLICABLE FOR THIS MEETING. PLEASE NOTE THAT BROADRIDGE WILL PROVIDE YOU WITH THIS INFORMATION IF IT IS REQUIRED TO BE COMPLETED 1 ELECTION OF EGM CHAIRPERSON Mgmt For For 2 APPOINTMENT OF VOTING COMMITTEE Mgmt Abstain Against 3 SUBMISSION OF VOTING COMMITTEE REPORT Mgmt Abstain Against 4 ADOPTION OF MINUTES FROM PREVIOUS MEETING Mgmt For For 5 ADOPTION OF THE FINANCIAL STATEMENTS WITH Mgmt For For AUDITOR OPINION AS OF THE DAY PRECEDING THE DAY WHEN THE SHAREHOLDERS ASSEMBLY ADOPTED THE DECISION ON STATUS CHANGE 6 APPROVAL OF THE EXECUTIVE BOARD REPORT ON Mgmt For For STATUS CHANGE BY MERGING AD MLEKARA, SUBOTICA TO THE AD IMLEK, BELGRADE 7 ADOPTION OF AUDITOR REPORT ON CONDUCTED Mgmt For For AUDIT OF STATUS CHANGE BY MERGING AD MLEKARA, SUBOTICA TO THE AD IMLEK, BELGRADE 8 ADOPTION OF DECISION ON STATUS CHANGE Mgmt For For CAUSED BY MERGER 9 ADOPTION OF DECISION ON THE AMENDMENTS TO Mgmt For For THE COMPANY'S STATUE 10 ADOPTION OF ANNEX OF DECISION ON Mgmt Against Against CONDITIONAL CAPITAL INCREASE 11.1 ADOPTION OF DECISIONS ON DISPOSAL OF HIGH Mgmt Against Against VALUE ASSETS : SUBSEQUENT APPROVAL OF THE ANNEX 11 OF THE GENERAL AGREEMENT ON A SHORT-TERM MULTI-PURPOSE REVOLVING LINE NO.MRL 69/13 AS OF 28.08.2014 WITH SOCIETE GENERALE BANK SERBIA, BEOGRAD 11.2 ADOPTION OF DECISIONS ON DISPOSAL OF HIGH Mgmt Against Against VALUE ASSETS : SUBSEQUENT APPROVAL OF THE ANNEX 4 OF THE AGREEMENT NO. 00-420-5800324.1 FOR GENERAL LOAN (TREASURY LINE) FOR CORPORATE CLIENTS AS OF 11.08.2014 WITH CREDIT AGRICOLE SERBIA AD, NOVI SAD 11.3 ADOPTION OF DECISIONS ON DISPOSAL OF HIGH Mgmt Against Against VALUE ASSETS : SUBSEQUENT APPROVAL OF THE SIGNED ANNEX 2 TO THE GENERAL LONG-TERM REVOLVING CREDIT, LOAN PARTY NO.00-410-1000047.3 AS OF 29.08.2014 WITH THE KOMERCIJALNA BANKA AD BEOGRAD 11.4 ADOPTION OF DECISIONS ON DISPOSAL OF HIGH Mgmt Against Against VALUE ASSETS : APPROVAL OF THE AGREEMENT ON LONG-TERM LOAN AND PLEDGE OF SHARES WITH BANCA INTESA AD BEOGRAD 11.5 ADOPTION OF DECISIONS ON DISPOSAL OF HIGH Mgmt Against Against VALUE ASSETS : APPROVAL OF ANNEX NO.5 OF THE AGREEMENT NO.00-420-5800324.1 FOR GENERAL LOAN (TREASURY LINE) FOR CORPORATE CLIENTS AS OF 11.08.2014 WITH CREDIT AGRICOLE SERBIA AD, NOVI SAD 11.6 ADOPTION OF DECISIONS ON DISPOSAL OF HIGH Mgmt Against Against VALUE ASSETS : APPROVAL OF AGREEMENT ON THE PLEDGE OF SECURITIES CMMT PLEASE NOTE THAT A MINIMUM OF 8.038 SHARES Non-Voting MUST HAVE BEEN HELD ON RECORD DATE 10.25.2014 TO BE ABLE TO VOTE AT THIS MEETING. THANK YOU. CMMT ALL SHAREHOLDERS WHO DO NOT AGREE WITH Non-Voting AGENDA ITEMS 8 AND/OR 11(11.1 TO 11.6) SHOULD NOTIFY THE ISSUER ON SUCH DECISION 30 DAYS PRIOR TO MEETING DATE TO BE ABLE TO EXERCISE THE 'DISAGREEING SHAREHOLDER' RIGHT, MEANING THAT IF THE AGENDA ITEMS 8 AND/OR 11(11.1 TO 11.6) ARE APPROVED, THEY WILL BE ENTITLED TO BE REIMBURSED IN CASH FOR THEIR TOTAL AMOUNT OF SHARES HELD IN PORTFOLIO. -------------------------------------------------------------------------------------------------------------------------- IMLEK A.D., BELGRADE Agenda Number: 705905618 -------------------------------------------------------------------------------------------------------------------------- Security: H4089C101 Meeting Type: EGM Meeting Date: 09-Apr-2015 Ticker: ISIN: RSIMLKE73325 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A MEETING SPECIFIC POWER OF ATTORNEY MAY BE Non-Voting APPLICABLE FOR THIS MEETING. PLEASE NOTE THAT BROADRIDGE WILL PROVIDE YOU WITH THIS INFORMATION IF IT IS REQUIRED TO BE COMPLETED. CMMT PLEASE NOTE THAT A MINIMUM OF 7.523 SHARES Non-Voting MUST HAVE BEEN HELD ON RECORD DATE 03.30.2015 TO BE ABLE TO VOTE AT THIS MEETING. THANK YOU. CMMT ALL SHAREHOLDERS WHO DO NOT AGREE WITH Non-Voting AGENDA ITEM 4 SHOULD NOTIFY THE ISSUER ON SUCH DECISION 30 DAYS PRIOR TO MEETING DATE TO BE ABLE TO EXERCISE THE 'DISAGREEING SHAREHOLDER' RIGHT, MEANING THAT IF THE AGENDA ITEM 4 IS APPROVED, THEY WILL BE ENTITLED TO BE REIMBURSED IN CASH FOR THEIR TOTAL AMOUNT OF SHARES HELD IN PORTFOLIO. 1 APPOINTING THE PRESIDENT OF THE Mgmt For For SHAREHOLDERS ASSEMBLY, MEMBERS OF THE VOTING COMMITTEE AND MINUTES' KEEPER 2 SUBMITTING THE VOTING COMMITTEE'S REPORT ON Mgmt For For FULFILMENT OF CONDITIONS FOR MAINTAINING OF THE SHAREHOLDERS MEETING 3 ADOPTING MINUTES FROM PRECEDENT Mgmt For For SHAREHOLDERS MEETING 4 ADOPTING DECISION ON APPROVING DISPOSAL OF Mgmt Against Against HIGH VALUE ASSETS 5 ADOPTING DECISION ON CHANGE OF MEMBERS OF Mgmt For For THE SUPERVISORY BOARD OF THE COMPANY CMMT 23 MAR 2015: IN CASE THAT AGENDA POINT NO.4 Non-Voting IS ADOPTED AND SHAREHOLDERS ELECT TO BE THE DISSENTING SHAREHOLDERS THEY ARE ENTITLED TO BE REIMBURSED VIA BUYBACK (EXCLUDING THOSE WHO PARTICIPATED AND VOTED ''FOR'' THIS AGENDA POINT), BY SUBMITTING SPECIFIC BUYBACK FORM TO THE COMPANY. CMMT 23 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 705743424 -------------------------------------------------------------------------------------------------------------------------- Security: Y3990B112 Meeting Type: EGM Meeting Date: 23-Jan-2015 Ticker: ISIN: CNE1000003G1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2014/1208/LTN20141208737.pdf and http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/1208/LTN20141208727.pdf 1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For JIANG JIANQING AS AN EXECUTIVE DIRECTOR OF THE BANK 2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For ANTHONY FRANCIS NEOH AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 3 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For WANG XIAOYA AS A NON-EXECUTIVE DIRECTOR OF THE BANK 4 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For GE RONGRONG AS A NON-EXECUTIVE DIRECTOR OF THE BANK 5 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For ZHENG FUQING AS A NON-EXECUTIVE DIRECTOR OF THE BANK 6 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For FEI ZHOULIN AS A NON-EXECUTIVE DIRECTOR OF THE BANK 7 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For CHENG FENGCHAO AS A NON-EXECUTIVE DIRECTOR OF THE BANK 8 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For WANG CHIXI AS A SHAREHOLDER SUPERVISOR OF THE BANK 9 TO CONSIDER AND APPROVE THE ADJUSTMENT TO Mgmt For For THE VALID PERIOD OF THE ISSUE OF ELIGIBLE TIER- 2 CAPITAL INSTRUMENTS CMMT 11 DEC 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN SPLIT VOTING TAG FROM "N" TO "Y". IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 705743955 -------------------------------------------------------------------------------------------------------------------------- Security: Y3990B104 Meeting Type: EGM Meeting Date: 23-Jan-2015 Ticker: ISIN: CNE000001P37 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF JIANG JIANQING AS EXECUTIVE Mgmt For For DIRECTOR 2 ELECTION OF LIANG DINGBANG AS INDEPENDENT Mgmt For For DIRECTOR 3 ELECTION OF WANG XIAOYA AS NON-EXECUTIVE Mgmt For For DIRECTOR 4 ELECTION OF GE RONGRONG AS NON-EXECUTIVE Mgmt For For DIRECTOR 5 ELECTION OF ZHENG FUQING AS NON-EXECUTIVE Mgmt For For DIRECTOR 6 ELECTION OF FEI ZHOULIN AS NON-EXECUTIVE Mgmt For For DIRECTOR 7 ELECTION OF CHENG FENGCHAO AS NON-EXECUTIVE Mgmt For For DIRECTOR 8 ELECTION OF WANG CHIXI AS SHAREHOLDER Mgmt For For REPRESENTATIVE SUPERVISOR 9 ADJUSTMENT TO THE VALID PERIOD OF MANDATE Mgmt For For FOR ISSUE OF TIER TWO CAPITAL INSTRUMENTS -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 706119939 -------------------------------------------------------------------------------------------------------------------------- Security: Y3990B112 Meeting Type: AGM Meeting Date: 19-Jun-2015 Ticker: ISIN: CNE1000003G1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0504/LTN201505041882.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0504/LTN201505041848.pdf 1 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For OF THE 2014 WORK REPORT OF THE BOARD OF DIRECTORS OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 2 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For OF THE 2014 WORK REPORT OF THE BOARD OF SUPERVISORS OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 3 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For OF THE ELECTION OF MR. QIAN WENHUI AS A SHAREHOLDER SUPERVISOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 4 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For OF 2014 AUDITED ACCOUNTS 5 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For OF 2014 PROFIT DISTRIBUTION PLAN 6 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For OF THE FIXED ASSET INVESTMENT BUDGET FOR 2015 7 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For OF THE ENGAGEMENT OF AUDITORS FOR 2015 8 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt Against Against OF THE GENERAL MANDATE TO ISSUE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 9 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For OF THE ELECTION OF MR. WANG XIQUAN AS AN EXECUTIVE DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 10 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For OF THE ELECTION OF MR. OR CHING FAI AS AN INDEPENDENT DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL BANK OF KOREA, SEOUL Agenda Number: 705853174 -------------------------------------------------------------------------------------------------------------------------- Security: Y3994L108 Meeting Type: AGM Meeting Date: 27-Mar-2015 Ticker: ISIN: KR7024110009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For ALLOWANCE FOR DIRECTOR 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAS PENOLES SAB DE CV, MEXICO Agenda Number: 705977520 -------------------------------------------------------------------------------------------------------------------------- Security: P55409141 Meeting Type: OGM Meeting Date: 21-Apr-2015 Ticker: ISIN: MXP554091415 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 IN ACCORDANCE WITH THE APPLICABLE Mgmt For For PROVISIONS OF THE GENERAL MERCANTILE COMPANIES LAW, THE SECURITIES MARKET LAW AND THE INCOME TAX LAW, THE PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF I. THE REPORT FROM THE BOARD OF DIRECTORS, II. THE REPORT FROM THE GENERAL DIRECTOR, ACCOMPANIED BY THE OPINION OF THE OUTSIDE AUDITOR, III. THE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FISCAL YEAR, IV. THE REPORT REGARDING THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA THAT WERE FOLLOWED IN THE PREPARATION OF THE FINANCIAL INFORMATION, V. THE REPORT FROM THE AUDIT AND CORPORATE PRACTICES COMMITTEE, AND VI. THE REPORT REGARDING THE FULFILLMENT OF THE TAX OBLIGATIONS OF THE COMPANY 2 RESOLUTIONS REGARDING THE ALLOCATION OF Mgmt For For RESULTS 3 RESOLUTION REGARDING THE AMOUNT THAT CAN BE Mgmt For For ALLOCATED TO SHARE BUYBACKS IN ACCORDANCE WITH THE TERMS OF THAT WHICH IS PROVIDED FOR IN ARTICLE 56, PART IV, OF THE SECURITIES MARKET LAW 4 DESIGNATION OR, IF DEEMED APPROPRIATE, Mgmt Against Against RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, CLASSIFICATION OF THEIR INDEPENDENCE IN ACCORDANCE WITH THE TERMS OF THE SECURITIES MARKET LAW AND THE DETERMINATION OF THEIR COMPENSATION 5 DESIGNATION OR, IF DEEMED APPROPRIATE, Mgmt Against Against RATIFICATION OF THE CHAIRPERSON OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE 6 DESIGNATION OF SPECIAL DELEGATES OF THE Mgmt For For GENERAL MEETING 7 READING AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE GENERAL MEETING MINUTES -------------------------------------------------------------------------------------------------------------------------- INFOSYS LTD, BANGALORE Agenda Number: 706114193 -------------------------------------------------------------------------------------------------------------------------- Security: Y4082C133 Meeting Type: OTH Meeting Date: 03-Jun-2015 Ticker: ISIN: INE009A01021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. 1 ORDINARY RESOLUTION FOR INCREASE IN Mgmt For For AUTHORIZED SHARE CAPITAL 2 SPECIAL RESOLUTION FOR ALTERATION OF Mgmt For For CAPITAL CLAUSE OF MEMORANDUM OF ASSOCIATION 3 SPECIAL RESOLUTION FOR APPROVAL FOR THE Mgmt For For ISSUE OF BONUS SHARES 4 SPECIAL RESOLUTION TO TRANSFER BUSINESS OF Mgmt For For FINACLE TO EDGEVERVE SYSTEMS LIMITED 5 SPECIAL RESOLUTION TO TRANSFER BUSINESS OF Mgmt For For EDGE SERVICES TO EDGEVERVE SYSTEMS LIMITED -------------------------------------------------------------------------------------------------------------------------- INFOSYS LTD, BANGALORE Agenda Number: 706195648 -------------------------------------------------------------------------------------------------------------------------- Security: Y4082C133 Meeting Type: AGM Meeting Date: 22-Jun-2015 Ticker: ISIN: INE009A01021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF BALANCE SHEET, STATEMENT OF Mgmt For For PROFIT AND LOSS, REPORT OF THE BOARD OF DIRECTORS AND AUDITORS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015 2 APPROVAL OF FINAL DIVIDEND FOR THE Mgmt For For FINANCIAL YEAR ENDED MARCH 31, 2015 AND TO CONFIRM THE INTERIM DIVIDEND PAID IN OCTOBER 2014: TO DECLARE A FINAL DIVIDEND OF INR 29.50 PER EQUITY SHARE (AMOUNTING TO INR 14.75 PER EQUITY SHARE POST 1:1 BONUS ISSUE, IF THE BONUS IS APPROVED BY THE MEMBERS, PURSUANT TO THE POSTAL BALLOT NOTICE DATED APRIL 24, 2015), AND TO APPROVE THE INTERIM DIVIDEND OF INR 30.00 PER EQUITY SHARE, ALREADY PAID DURING THE YEAR, FOR THE YEAR ENDED MARCH 31, 2015 3 APPOINTMENT OF A DIRECTOR IN PLACE OF U. B. Mgmt For For PRAVIN RAO, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, SEEKS RE-APPOINTMENT 4 APPOINTMENT OF B S R &CO. LLP AS THE Mgmt For For AUDITORS OF THE COMPANY 5 APPOINTMENT OF ROOPA KUDVA AS AN Mgmt For For INDEPENDENT DIRECTOR UP TO FEBRUARY 03, 2020 6 PAYMENT OF COMMISSION TO NON-EXECUTIVE Mgmt For For DIRECTORS 7 PURCHASE OF THE HEALTHCARE BUSINESS FROM Mgmt For For INFOSYS PUBLIC SERVICES, INC -------------------------------------------------------------------------------------------------------------------------- INNOLUX CORPORATION Agenda Number: 706153955 -------------------------------------------------------------------------------------------------------------------------- Security: Y14056108 Meeting Type: AGM Meeting Date: 08-Jun-2015 Ticker: ISIN: TW0003481008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 THE 2014 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS 2 THE 2014 PROFIT DISTRIBUTION PROPOSED CASH Mgmt For For DIVIDEND: TWD 0.7 PER SHARE 3 THE PROPOSAL OF CAPITAL INJECTION BY Mgmt For For ISSUING NEW SHARES OR GLOBAL DEPOSITARY RECEIPT 4 THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION 5 THE REVISION TO THE RULES OF SHAREHOLDER Mgmt For For MEETING 6 THE REVISION TO THE ELECTION PROCEDURE OF Mgmt For For DIRECTORS AND SUPERVISORS -------------------------------------------------------------------------------------------------------------------------- INOTERA MEMORIES INC, TAOYUAN Agenda Number: 706038420 -------------------------------------------------------------------------------------------------------------------------- Security: Y4084K109 Meeting Type: AGM Meeting Date: 12-May-2015 Ticker: ISIN: TW0003474003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 2014 FINANCIAL STATEMENTS Mgmt For For 2 APPROPRIATION FOR OFFSETTING DEFICIT OF Mgmt For For YEAR 2014.(NO DIVIDEND WILL BE DISTRIBUTED) 3 REVISION TO THE RULES OF SHAREHOLDERS Mgmt For For MEETING 4 REVISION TO THE PROCEDURE OF THE ELECTION Mgmt For For OF THE DIRECTORS 5 PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For RESTRICTION ON THE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- INTERRA RESOURCES LTD, BRISBANE QLD Agenda Number: 705600458 -------------------------------------------------------------------------------------------------------------------------- Security: Y41686117 Meeting Type: EGM Meeting Date: 24-Oct-2014 Ticker: ISIN: SG1R37924805 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED ISSUE OF BONUS WARRANTS AND Mgmt For For PIGGYBACK WARRANTS -------------------------------------------------------------------------------------------------------------------------- INTERRA RESOURCES LTD, BRISBANE QLD Agenda Number: 706007437 -------------------------------------------------------------------------------------------------------------------------- Security: Y41686117 Meeting Type: AGM Meeting Date: 28-Apr-2015 Ticker: ISIN: SG1R37924805 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITOR THEREON 2 TO APPROVE THE SUM OF UP TO SGD 420,000 AS Mgmt For For DIRECTORS' FEES FOR THE FINANCIAL YEAR ENDING 2015 (2014: SGD 420,000) 3a TO RE-ELECT THE FOLLOWING DIRECTOR WHO WILL Mgmt Against Against RETIRE BY ROTATION UNDER ARTICLE 89 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR. ALLAN CHARLES BUCKLER 3b TO RE-ELECT THE FOLLOWING DIRECTOR WHO WILL Mgmt For For RETIRE BY ROTATION UNDER ARTICLE 89 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR. LIM HOCK SAN 4 TO RE-APPOINT MR. SUBIANTO ARPAN SUMODIKORO Mgmt Against Against PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 (THE "CA") AS A DIRECTOR TO HOLD OFFICE UNTIL THE CONCLUSION OF NEXT AGM OF THE COMPANY 5 TO RE-APPOINT NEXIA TS PUBLIC ACCOUNTING Mgmt For For CORPORATION AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR 6 THAT PURSUANT TO SECTION 161 OF THE CA AND Mgmt Against Against THE RULES, GUIDELINES AND MEASURES ISSUED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (THE "SGX-ST"), AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS TO ISSUE: (A) SHARES IN THE CAPITAL OF THE COMPANY; OR (B) CONVERTIBLE SECURITIES; OR (C) ADDITIONAL CONVERTIBLE SECURITIES ISSUED PURSUANT TO ADJUSTMENTS; OR (D) SHARES ARISING FROM THE CONVERSION OF THE SECURITIES IN (B) AND (C) ABOVE, (WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE OR IN PURSUANCE OF ANY OFFER, AGREEMENT OR OPTION MADE OR GRANTED BY THE DIRECTORS DURING THE CONTINUANCE OF THIS AUTHORITY OR THEREAFTER) AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT (NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS CONTD CONT CONTD RESOLUTION MAY HAVE CEASED TO BE IN Non-Voting FORCE), PROVIDED THAT: (1) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF CONVERTIBLE SECURITIES MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED FIFTY PERCENT (50%) OF THE TOTAL NUMBER OF ISSUED SHARES EXCLUDING TREASURY SHARES IN THE CAPITAL OF THE COMPANY AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW ("ISSUED SHARES"), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED, OTHER THAN ON A PRO RATA BASIS TO EXISTING SHAREHOLDERS (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF CONVERTIBLE SECURITIES MADE OR GRANTED PURSUANT TO THIS RESOLUTION), DOES NOT EXCEED TWENTY PERCENT (20%) OF THE TOTAL NUMBER OF ISSUED SHARES; (2) (SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY THE CONTD CONT CONTD SGX-ST) FOR THE PURPOSE OF Non-Voting DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES EXCLUDING TREASURY SHARES IN THE CAPITAL OF THE COMPANY AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (I) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF CONVERTIBLE SECURITIES; (II) (WHERE APPLICABLE) NEW SHARES ARISING FROM EXERCISING SHARE OPTIONS OR VESTING OF SHARE AWARDS OUTSTANDING OR SUBSISTING AT THE TIME OF THE PASSING OF THIS RESOLUTION, PROVIDED THE OPTIONS OR AWARDS WERE GRANTED IN COMPLIANCE WITH THE LISTING MANUAL OF THE SGX-ST; AND (III) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF SHARES; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY CONTD CONT CONTD SHALL COMPLY WITH THE RULES, Non-Voting GUIDELINES AND MEASURES ISSUED BY THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE ARTICLES OF ASSOCIATION FOR THE TIME BEING OF THE COMPANY; AND (4) (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE DATE BY WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER 7 THAT PURSUANT TO SECTION 161 OF THE CA, Mgmt Against Against AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS, TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF THE OPTIONS UNDER THE INTERRA SHARE OPTION PLAN (THE "ISOP"), PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THE ISOP SHALL NOT EXCEED FIVE PERCENT (5%) OF THE TOTAL NUMBER OF ISSUED SHARES INCLUDING TREASURY SHARES AT ANY TIME AND FROM TIME TO TIME -------------------------------------------------------------------------------------------------------------------------- ISAGEN SA, MEDELLIN Agenda Number: 705691182 -------------------------------------------------------------------------------------------------------------------------- Security: P5892H105 Meeting Type: EGM Meeting Date: 26-Nov-2014 Ticker: ISIN: COE16PA00016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting ALLOWED IN THE COLOMBIAN MARKET. CLIENTS THAT DECIDE TO OPERATE UNDER THE STRUCTURE OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS THE SAME OR DIFFERENT GLOBAL CUSTODIANS MUST ENSURE THAT ALL INSTRUCTIONS UNDER THE SAME TAX ID ARE SUBMITTED IN THE SAME MANNER. CONFLICTING INSTRUCTIONS UNDER THE SAME TAX ID EITHER WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT CUSTODIANS WILL BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 VERIFICATION OF THE QUORUM AND APPROVAL OF Mgmt Abstain Against THE AGENDA 2 ELECTION OF THE CHAIRPERSON OF THE GENERAL Mgmt For For MEETING 3 ELECTION OF THE COMMITTEE FOR THE APPROVAL Mgmt For For OF THE MINUTES 4 ELECTION OF THE BOARD OF DIRECTORS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA, SAO PAULO Agenda Number: 705949975 -------------------------------------------------------------------------------------------------------------------------- Security: P5968U113 Meeting Type: AGM Meeting Date: 29-Apr-2015 Ticker: ISIN: BRITUBACNPR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT PREFERENCE SHAREHOLDERS Non-Voting CAN SUBMIT A MEMBER FROM THE CANDIDATES LIST OR ALTERNATIVELY A CANDIDATE OUTSIDE OF THIS LIST, HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE OUTSIDE THE LIST, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEM 3 ONLY. THANK YOU. 3 TO ESTABLISH THE NUMBER OF MEMBERS WHO WILL Mgmt For For MAKE UP THE BOARD OF DIRECTORS AND TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS AND THE FISCAL COUNCIL FOR THE NEXT ANNUAL TERM IN OFFICE. BEARING IN MIND THE DETERMINATION IN SECURITIES COMMISSION INSTRUCTIONS 165.91 AND 282.98, NOTICE IS HEREBY GIVEN THAT, TO REQUEST THE ADOPTION OF CUMULATIVE VOTING IN THE ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS, THE REQUESTING PARTIES MUST REPRESENT AT LEAST FIVE PERCENT OF THE VOTING CAPITAL: FISCAL COUNCIL: INDIVIDUAL MEMBERS PRINCIPAL. LUIZ ALBERTO DE CASTRO FALLEIROS. SUBSTITUTE. CARLOS ROBERTO DE ALBUQUERQUE SA. CANDIDATES APPOINTED BY THE SHAREHOLDER CAIXA DE PREVIDENCIA DOS FUNCIONARIOS DO BANCO DO BRASIL-PREVI CMMT 02 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ITAUSA - INVESTIMENTOS ITAU SA, SAO PAULO Agenda Number: 705999502 -------------------------------------------------------------------------------------------------------------------------- Security: P5887P427 Meeting Type: AGM Meeting Date: 30-Apr-2015 Ticker: ISIN: BRITSAACNPR7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEM 3 ONLY. THANK YOU. CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT PREFERENCE SHAREHOLDERS Non-Voting CAN SUBMIT A MEMBER FROM THE CANDIDATES LIST OR ALTERNATIVELY A CANDIDATE OUTSIDE OF THIS LIST, HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE OUTSIDE THE LIST, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU 3 TO ESTABLISH THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND TO ELECT THE RESPECTIVE MEMBERS, AS WELL AS THOSE OF THE FISCAL COUNCIL FOR THE NEXT ANNUAL TERM IN OFFICE. FISCAL COUNCIL INDIVIDUAL MEMBERS: PRINCIPAL. JOSE CARLOS DE BRITO E CUNHA. SUBSTITUTE. AUGUSTO CARNEIRO DE OLIVEIRA FILHO. CANDIDATES APPOINTED BY THE SHAREHOLDER PREVI -------------------------------------------------------------------------------------------------------------------------- ITAUSA - INVESTIMENTOS ITAU SA, SAO PAULO Agenda Number: 706005142 -------------------------------------------------------------------------------------------------------------------------- Security: P5R659303 Meeting Type: AGM Meeting Date: 30-Apr-2015 Ticker: ISIN: BRITSAR17PR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEM 3 ONLY. THANK YOU. CMMT PLEASE NOTE THAT PREFERENCE SHAREHOLDERS Non-Voting CAN SUBMIT A MEMBER FROM THE CANDIDATES LIST OR ALTERNATIVELY A CANDIDATE OUTSIDE OF THIS LIST, HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE OUTSIDE THE LIST, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU 3 TO ESTABLISH THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND TO ELECT THE RESPECTIVE MEMBERS, AS WELL AS THOSE OF THE FISCAL COUNCIL FOR THE NEXT ANNUAL TERM IN OFFICE. FISCAL COUNCIL INDIVIDUAL MEMBERS: PRINCIPAL. JOSE CARLOS DE BRITO E CUNHA. SUBSTITUTE. AUGUSTO CARNEIRO DE OLIVEIRA FILHO. CANDIDATES APPOINTED BY THE SHAREHOLDER PREVI -------------------------------------------------------------------------------------------------------------------------- JBS SA, SAO PAULO Agenda Number: 706042809 -------------------------------------------------------------------------------------------------------------------------- Security: P59695109 Meeting Type: EGM Meeting Date: 30-Apr-2015 Ticker: ISIN: BRJBSSACNOR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO EXAMINE, DISCUSS AND APPROVE THE Mgmt For For PROTOCOL AND JUSTIFICATION OF MERGER OF BIOCAMP INDUSTRIA, COMERCIO, IMPORTACAO E EXPORTACAO DE BIODIESEL LTDA., FROM HERE ONWARDS REFERRED TO AS BIOCAMP, AND OF JBS AUSTRIA HOLDING LTDA., FROM HERE ONWARDS REFERRED TO AS JBS AUSTRIA HOLDING, FROM HERE ONWARDS REFERRED TO AS THE PROTOCOL AND JUSTIFICATION, RESPECTIVELY, INTO THE COMPANY, IN ACCORDANCE WITH THE TERMS OF THE PROPOSAL FROM THE MANAGEMENT, AS WELL AS OF ALL THE ACTS AND MEASURES THAT ARE CONTEMPLATED IN IT 2 TO RATIFY THE APPOINTMENT AND HIRING OF Mgmt For For APSIS CONSULTORIA EMPRESARIAL LTDA. TO CARRY OUT THE VALUATION OF THE EQUITY OF BIOCAMP AND OF JBS AUSTRIA HOLDING FOR THE PURPOSES THAT ARE PROVIDED FOR IN ARTICLES 20 TO 26 AND 227 AND IN THE MANNER OF ARTICLE 8 OF LAW NUMBER 6404.76, AND TO PREPARE THE VALUATION REPORTS OF BIOCAMP AND OF JBS AUSTRIA HOLDING, FROM HERE ONWARDS REFERRED TO AS THE VALUATION REPORTS 3 TO EXAMINE, DISCUSS AND APPROVE THE Mgmt For For VALUATION REPORTS FOR BIOCAMP AND FOR JBS AUSTRIA HOLDING 4 TO APPROVE THE MERGER OF BIOCAMP AND OF JBS Mgmt For For AUSTRIA HOLDING INTO THE COMPANY 5 TO APPROVE THE INCREASE OF THE SHARE Mgmt For For CAPITAL, BY MEANS OF THE CAPITALIZATION OF THE REALIZATION OF THE REVALUATION RESERVE AND OF THE PROFIT RESERVE FOR EXPANSION, WITHOUT THE ISSUANCE OF NEW SHARES 6 TO AMEND ARTICLES 3, 5, 6, 19 AND 38 AND TO Mgmt For For EXCLUDE ARTICLE 41 FROM THE CORPORATE BYLAWS OF THE COMPANY, WITH THE CONSEQUENT RENUMBERING OF THE SUBSEQUENT ARTICLES AND ADJUSTMENT TO THE CROSS REFERENCES THAT ARE MENTIONED IN THE CORPORATE BYLAWS OF THE COMPANY 7 TO RESTATE THE CORPORATE BYLAWS OF THE Mgmt For For COMPANY -------------------------------------------------------------------------------------------------------------------------- JBS SA, SAO PAULO Agenda Number: 706043419 -------------------------------------------------------------------------------------------------------------------------- Security: P59695109 Meeting Type: AGM Meeting Date: 30-Apr-2015 Ticker: ISIN: BRJBSSACNOR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting SUBMITTING A VOTE TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU I TO APPROVE THE ADMINISTRATORS REPORT, THE Mgmt For For FINANCIAL STATEMENTS AND THE ACCOUNTING STATEMENTS REGARDING THE FISCAL YEAR ENDED ON DECEMBER 31, 2014 II DELIBERATE ON THE ALLOCATION OF NET PROFITS Mgmt For For OF THE FISCAL YEAR AND ON THE DISTRIBUTION OF DIVIDENDS FOR THE FISCAL YEAR ENDED ON DECEMBER 31,2014 III TO ELECT THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS SLATE. MEMBERS. JOESLEY MENDONCA BATISTA, WESLEY MENDONCA BATISTA, JOSE BATISTA SOBRINHO, CARLOS ALBERTO CASER, HUMBERTO JUNQUEIRA DE FARIAS, TAREK MOHAMED NOSHY NASR MOHAMED FARAHAT IV ELECTION OF THE FULL AND ALTERNATE MEMBERS Mgmt For For OF THE FISCAL COUNCIL SLATE. MEMBERS. PRINCIPAL. FLORISVALDO CAETANO DE OLIVEIRA, DEMETRIUS NICHELE MACEI, JOSE PAULO DA SILVA FILHO. SUBSTITUTE. ANTONIO DA SILVA BARRETO JUNIOR, MARCOS GODOY BROGIATO, SANDRO DOMINGUES RAFFAI V TO SET ANNUAL GLOBAL REMUNERATION OF THE Mgmt Against Against DIRECTORS AND OF THE FISCAL COUNCIL MEMBERS -------------------------------------------------------------------------------------------------------------------------- JG SUMMIT HOLDINGS INC, PASIG CITY Agenda Number: 706186586 -------------------------------------------------------------------------------------------------------------------------- Security: Y44425117 Meeting Type: AGM Meeting Date: 10-Jun-2015 Ticker: ISIN: PHY444251177 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 476929 DUE TO RECEIPT OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 PROOF OF NOTICE OF THE MEETING AND Mgmt Abstain Against EXISTENCE OF A QUORUM 2 READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For ANNUAL MEETING OF THE STOCKHOLDERS HELD ON JUNE 26, 2014 3 PRESENTATION OF ANNUAL REPORT AND APPROVAL Mgmt For For OF FINANCIAL STATEMENTS FOR THE PRECEDING YEAR 4 ELECTION OF DIRECTOR: JOHN GOKONGWEI, JR Mgmt For For 5 ELECTION OF DIRECTOR: JAMES L. GO Mgmt For For 6 ELECTION OF DIRECTOR: LANCE Y. GOKONGWEI Mgmt For For 7 ELECTION OF DIRECTOR: LILY G. NGOCHUA Mgmt For For 8 ELECTION OF DIRECTOR: PATRICK HENRY C. GO Mgmt For For 9 ELECTION OF DIRECTOR: JOHNSON ROBERT G. GO, Mgmt For For JR 10 ELECTION OF DIRECTOR: ROBINA Y. Mgmt For For GOKONGWEI-PE 11 ELECTION OF DIRECTOR: RICARDO J. ROMULO Mgmt For For 12 ELECTION OF DIRECTOR: CORNELIO T. PERALTA Mgmt For For (INDEPENDENT DIRECTOR) 13 ELECTION OF DIRECTOR: JOSE T. PARDO Mgmt For For (INDEPENDENT DIRECTOR) 14 ELECTION OF DIRECTOR: RENATO DE GUZMAN Mgmt For For (INDEPENDENT DIRECTOR) 15 ELECTION OF EXTERNAL AUDITOR: SYCIP, Mgmt For For GORRES, VELAYO & CO 16 RATIFICATION OF ALL ACTS OF THE BOARD OF Mgmt For For DIRECTORS AND MANAGEMENT SINCE THE LAST ANNUAL MEETING 17 CONSIDERATION OF SUCH OTHER MATTERS AS MAY Mgmt Against Against PROPERLY COME DURING THE MEETING 18 ADJOURNMENT Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- JIANGXI COPPER CO LTD, GUIXI Agenda Number: 706074731 -------------------------------------------------------------------------------------------------------------------------- Security: Y4446C100 Meeting Type: AGM Meeting Date: 09-Jun-2015 Ticker: ISIN: CNE1000003K3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0423/LTN201504231360.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0423/LTN201504231370.pdf 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD') FOR THE YEAR OF 2014 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR OF 2014 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE AUDITORS' REPORT OF THE COMPANY FOR THE YEAR OF 2014 4 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For DISTRIBUTION OF PROFIT OF THE COMPANY FOR THE YEAR OF 2014 5 TO CONSIDER AND APPROVE THE PLAN OF Mgmt For For INCENTIVE AWARD FUND RESERVE FOR SENIOR MANAGEMENT FOR THE YEAR OF 2014 AND TO AUTHORISE TWO DIRECTORS OF THE COMPANY TO FORM A SUB-COMMITTEE OF THE DIRECTORS OF THE COMPANY TO DETERMINE THE REWARD FOR EACH SENIOR MANAGEMENT IN ACCORDANCE THEREWITH 6.I TO ELECT THE DIRECTOR OF THE COMPANY: LI Mgmt For For BAOMIN 6.II TO ELECT THE DIRECTOR OF THE COMPANY: LONG Mgmt For For ZIPING 6.III TO ELECT THE DIRECTOR OF THE COMPANY: GAN Mgmt For For CHENGJIU 6.IV TO ELECT THE DIRECTOR OF THE COMPANY: LIU Mgmt For For FANGYUN 6.V TO ELECT THE DIRECTOR OF THE COMPANY: GAO Mgmt For For JIANMIN 6.VI TO ELECT THE DIRECTOR OF THE COMPANY: LIANG Mgmt For For QING 6.VII TO ELECT THE DIRECTOR OF THE COMPANY: SHI Mgmt For For JIALIANG 6VIII TO ELECT THE DIRECTOR OF THE COMPANY: QIU Mgmt Against Against GUANZHOU 6.IX TO ELECT THE DIRECTOR OF THE COMPANY: DENG Mgmt Against Against HUI 6.X TO ELECT THE DIRECTOR OF THE COMPANY: ZHANG Mgmt Against Against WEIDONG 6.XI TO ELECT THE DIRECTOR OF THE COMPANY: TU Mgmt Against Against SHUTIAN 7 TO AUTHORIZE THE BOARD TO ENTER INTO Mgmt For For SERVICE CONTRACT AND/OR APPOINTMENT LETTER WITH EACH OF THE NEWLY ELECTED EXECUTIVE DIRECTORS AND INDEPENDENT NONEXECUTIVE DIRECTORS RESPECTIVELY SUBJECT TO SUCH TERMS AND CONDITIONS AS THE BOARD SHALL THINK FIT AND TO DO ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH MATTERS 8.I TO ELECT SUPERVISOR OF THE COMPANY (THE Mgmt For For "SUPERVISORS") REPRESENTING THE SHAREHOLDERS OF THE COMPANY AND TO CONFIRM THE APPOINTMENT OF THE SUPERVISORS REPRESENTING THE STAFF AND WORKERS OF THE COMPANY: HU QINGWEN 8.II TO ELECT SUPERVISOR OF THE COMPANY (THE Mgmt For For "SUPERVISORS") REPRESENTING THE SHAREHOLDERS OF THE COMPANY AND TO CONFIRM THE APPOINTMENT OF THE SUPERVISORS REPRESENTING THE STAFF AND WORKERS OF THE COMPANY: WU JINXING 8.III TO ELECT SUPERVISOR OF THE COMPANY (THE Mgmt For For "SUPERVISORS") REPRESENTING THE SHAREHOLDERS OF THE COMPANY AND TO CONFIRM THE APPOINTMENT OF THE SUPERVISORS REPRESENTING THE STAFF AND WORKERS OF THE COMPANY: WAN SUJUAN 8.IV TO ELECT SUPERVISOR OF THE COMPANY (THE Mgmt For For "SUPERVISORS") REPRESENTING THE SHAREHOLDERS OF THE COMPANY AND TO CONFIRM THE APPOINTMENT OF THE SUPERVISORS REPRESENTING THE STAFF AND WORKERS OF THE COMPANY: LIN JINLIANG 8.V TO ELECT SUPERVISOR OF THE COMPANY (THE Mgmt For For "SUPERVISORS") REPRESENTING THE SHAREHOLDERS OF THE COMPANY AND TO CONFIRM THE APPOINTMENT OF THE SUPERVISORS REPRESENTING THE STAFF AND WORKERS OF THE COMPANY: XIE MING 9 TO AUTHORIZE THE BOARD TO ENTER INTO Mgmt For For SERVICE CONTRACT OR APPOINTMENT LETTER WITH EACH OF THE NEWLY ELECTED SUPERVISORS SUBJECT TO SUCH TERMS AND CONDITIONS AS THE BOARD SHALL THINK FIT AND TO DO ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH MATTERS 10.I TO APPROVE THE ANNUAL REMUNERATIONS OF EACH Mgmt For For NEWLY ELECTED EXECUTIVE DIRECTORS, INDEPENDENT NONEXECUTIVE DIRECTORS AND SUPERVISORS DURING THEIR TERMS OF OFFICE: INTERNAL EXECUTIVE DIRECTORS 10.II TO APPROVE THE ANNUAL REMUNERATIONS OF EACH Mgmt For For NEWLY ELECTED EXECUTIVE DIRECTORS, INDEPENDENT NONEXECUTIVE DIRECTORS AND SUPERVISORS DURING THEIR TERMS OF OFFICE: EXTERNAL EXECUTIVE DIRECTORS 10III TO APPROVE THE ANNUAL REMUNERATIONS OF EACH Mgmt For For NEWLY ELECTED EXECUTIVE DIRECTORS, INDEPENDENT NONEXECUTIVE DIRECTORS AND SUPERVISORS DURING THEIR TERMS OF OFFICE: INDEPENDENT NON-EXECUTIVE DIRECTORS 10.IV TO APPROVE THE ANNUAL REMUNERATIONS OF EACH Mgmt For For NEWLY ELECTED EXECUTIVE DIRECTORS, INDEPENDENT NONEXECUTIVE DIRECTORS AND SUPERVISORS DURING THEIR TERMS OF OFFICE: INTERNAL SUPERVISORS 11 TO APPOINT DELOITTE TOUCHE TOHMATSU Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS LLP (SPECIAL GENERAL PARTNERSHIP) AND DELOITTE TOUCHE TOHMATSU AS THE COMPANY'S DOMESTIC AND OVERSEAS AUDITORS FOR THE YEAR OF 2015, RESPECTIVELY AND TO AUTHORISE THE BOARD TO DETERMINE THEIR REMUNERATIONS AND ANY ONE EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE AGREEMENT AND ANY OTHER RELATED DOCUMENTS WITH DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP (SPECIAL GENERAL PARTNERSHIP) AND DELOITTE TOUCHE TOHMATSU 12 TO GIVE A GENERAL MANDATE TO THE BOARD TO Mgmt Against Against ISSUE NEW H SHARES OF NOT MORE THAN 20% OF THE TOTAL H SHARES IN ISSUE AS AT THE DATE OF THE ANNUAL GENERAL MEETING 13 TO APPROVE THE ADOPTION OF THE DIVIDEND Mgmt For For DISTRIBUTION POLICY AND 3-YEAR PLAN FOR SHAREHOLDERS' RETURN (2015- 2017) -------------------------------------------------------------------------------------------------------------------------- JOHN KEELLS HLDG PLC Agenda Number: 706254670 -------------------------------------------------------------------------------------------------------------------------- Security: Y44558149 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: LK0092N00003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO REELECT AS DIRECTOR MR. A D GUNEWARDENE Mgmt For For WHO RETIRES IN TERMS OF ARTICLE 84 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY. A BRIEF PROFILE OF MR. A D GUNEWARDENE IS CONTAINED IN THE BOARD OF DIRECTORS SECTION OF THE ANNUAL REPORT 2 TO REELECT AS DIRECTOR DR. I COOMARASWAMY Mgmt For For WHO RETIRES IN TERMS OF ARTICLE 84 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY. A BRIEF PROFILE OF DR. I COOMARASWAMY IS CONTAINED IN THE BOARD OF DIRECTORS SECTION OF THE ANNUAL REPORT 3 TO REELECT AS A DIRECTOR Ms. M P PERERA WHO Mgmt For For RETIRES IN TERMS OF ARTICLE 91 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY. A BRIEF PROFILE OF Ms. M P PERERA IS CONTAINED IN THE BOARD OF DIRECTORS SECTION OF THE ANNUAL REPORT 4 TO REELECT AS DIRECTOR MR. T DAS WHO IS Mgmt For For OVER THE AGE OF 70 YEARS AND WHO RETIRES IN TERMS OF SECTION 210 OF THE COMPANIES ACT NO.7 OF 2007 FOR WHICH THE PASSING OF THE FOLLOWING ORDINARY RESOLUTION IS RECOMMENDED BY THE COMPANY. THAT THE AGE LIMIT STIPULATED IN SECTION 210 OF THE COMPANIES ACT NO.7 OF 2007 SHALL NOT APPLY TO MR. T DASWHO IS 76 YEARS AND THAT HE BE REELECTED A DIRECTOR OF THE COMPANY 5 TO REELECT AS DIRECTOR MR. E FG AMERASMQHE Mgmt For For WHO IS OVER THE AGE OF 70 YEARS AND WHO RETIRES IN TERMS OF SECTION 210 OF THE COMPANIES ACT NO.7 OF 2007 FOR WHICH THE PASSING OF THE FOLLOWING ORDINARY RESOLUTION IS RECOMMENDED BY THE COMPANY. THAT THE AGE LIMIT STIPULATED IN SECTION 210 OF THE COMPANIES ACT NO.7 OF 2007 SHALL NOT APPLY TO MR. E FG AMERASINGHE WHO IS 70 YEARS AND THAT HE BE REELECTED A DIRECTOR OF THE COMPANY 6 TO REAPPOINT AUDITORS AND TO AUTHORISE THE Mgmt For For DIRECTORS TO DETERMINE THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- JOHN KEELLS HLDG PLC Agenda Number: 706266601 -------------------------------------------------------------------------------------------------------------------------- Security: Y44558149 Meeting Type: EGM Meeting Date: 26-Jun-2015 Ticker: ISIN: LK0092N00003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE SHARES OF THE COMPANY, AS AT THE Mgmt For For END OF TRADING ON 26TH JUNE 2015 BE INCREASED BY WAY OF A SUBDIVISION UNDER AND IN TERMS OF ARTICLE 8 (3) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY WHEREBY SEVEN (7) EXISTING ORDINARY SHARES WILL BE SUBDIVIDED INTO EIGHT (8) ORDINARY SHARES, THEREBY INCREASING THE ORDINARY SHARES IN ISSUE AT THE DATE OF THE EXTRAORDINARY GENERAL MEETING. THE AFORESAID SUBDIVISION WILL RESULT IN AN ADJUSTMENT IN THE NUMBER OF WARRANTS ACCRUING TO THE HOLDERS OF 2015 WARRANTS AND 2016 WARRANTS AND THEIR RESPECTIVE PURCHASE PRICES WILL BE ADJUSTED TO TAKE INTO ACCOUNT THE AFORESAID SUBDIVISION IN THE MANNER SET OUT IN THE CIRCULAR TO SHAREHOLDERS DATED 29TH MAY 2015 SO THAT THE RESPECTIVE WARRANT HOLDERS RECEIVE A REVISED NUMBER OF SHARES OF THE COMPANY WHICH HE OR SHE WOULD HAVE OWNED OR CONTD CONT CONTD HAVE BEEN ENTITLED TO RECEIVE AFTER Non-Voting THE SUBDIVISION, HAD SUCH WARRANT BEEN EXERCISED PRIOR TO THE SUBDIVISION IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE 2015 WARRANTS AND 2016 WARRANTS APPROVED BY THE SHAREHOLDERS ON 2ND OCTOBER 2013. SIMILARLY, THE NUMBER OF SHARES AND THE EXERCISE PRICES OF EMPLOYEE SHARE OPTIONS ACCRUING TO THE HOLDERS OF EMPLOYEE SHARE OPTIONS WILL BE ADJUSTED TO TAKE INTO ACCOUNT THE AFORESAID SUBDIVISION SO THAT THE RESPECTIVE EMPLOYEE SHARE OPTION HOLDERS AS AT 26TH JUNE 2015 RECEIVE THE NUMBER OF REVISED SHARES OF THE COMPANY WHICH HE OR SHE WOULD HAVE OWNED OR HAVE BEEN ENTITLED TO RECEIVE AFTER THE SUB DIVISION, HAD SUCH EMPLOYEE SHARE OPTIONS BEEN EXERCISED PRIOR TO THE SUBDIVISION IN ACCORDANCE WITH THE TERMS OF THE EMPLOYEE SHARE OPTION PLANS 6, 7 AND 8 APPROVED BY THE CONTD CONT CONTD SHAREHOLDERS. ALL FRACTIONAL Non-Voting ENTITLEMENTS OF SHARES AND WARRANTS RESULTING FROM THE SUBDIVISION WILL BE AGGREGATED, SOLD AT MARKET VALUE AND DISTRIBUTED AMONGST THE ENTITLED SHAREHOLDERS AND WARRANT HOLDERS -------------------------------------------------------------------------------------------------------------------------- JOINT STOCK COMMERCIAL BANK FOR FOREIGN TRADE OF Agenda Number: 705747838 -------------------------------------------------------------------------------------------------------------------------- Security: Y444A7106 Meeting Type: EGM Meeting Date: 26-Dec-2014 Ticker: ISIN: VN000000VCB4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 403611 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. 1 APPROVAL OF STATEMENT OF THE DISMISSAL OF Mgmt For For BOD MEMBER, MS. NGUYEN THI KIM OANH 2 APPROVAL OF STATEMENT OF THE DISMISSAL OF Mgmt For For BOS MEMBER, MR LAI HUU PHUOC 3 ADDITIONAL ELECTION OF BOD MEMBER, MR Mgmt For For NGUYEN MANH HUNG, FOR TERM 2013 2018 4 APPROVAL OF AMENDMENT OF THE BANK Mgmt For For ORGANIZATIONAL AND OPERATIONAL REGULATION 5 APPROVAL OF AMENDMENT OF THE ORGANIZATION Mgmt For For AND OPERATION REGULATIONS OF BOD 6 APPROVAL OF AGREEMENT OF MERGING POLICY OF Mgmt Against Against THE BANK 7 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE EGM CMMT 16 DEC 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TO TEXT OF RESOLUTION 4 AND 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 411015 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- JOINT STOCK COMMERCIAL BANK FOR FOREIGN TRADE OF Agenda Number: 706036666 -------------------------------------------------------------------------------------------------------------------------- Security: Y444A7106 Meeting Type: AGM Meeting Date: 24-Apr-2015 Ticker: ISIN: VN000000VCB4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 437653 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION 1 REPORT ON ACTIVITY OF BOD IN 2014 AND Mgmt For For ORIENTATION IN 2015 2 REPORT ON BUSINESS ACTIVITY IN 2014 AND Mgmt For For BUSINESS ORIENTATION AND PLAN IN 2015 3 REPORT ON ACTIVITY OF BOS IN 2014 AND Mgmt For For ORIENTATION IN 2015 4 STATEMENT OF FUNDS ESTABLISHMENT AND PROFIT Mgmt For For DISTRIBUTION IN 2014 5 STATEMENT OF REMUNERATION FOR BOD AND BOS Mgmt For For MEMBERS IN 2015 6 STATEMENT OF ADDITIONAL ELECTION OF BOD Mgmt Against Against MEMBERS FOR THE TENURE 2013-2018 7 ADDITIONAL ELECTION OF BOD MEMBERS FOR THE Mgmt Against Against TENURE 2013-2018 8 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM -------------------------------------------------------------------------------------------------------------------------- JOINT STOCK COMMERCIAL BANK FOR INVESTMENT AND DE Agenda Number: 705978902 -------------------------------------------------------------------------------------------------------------------------- Security: Y444EY103 Meeting Type: AGM Meeting Date: 17-Apr-2015 Ticker: ISIN: VN000000BID9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 435981 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION 1 APPROVAL OF REPORT ON BUSINESS RESULT IN Mgmt For For 2014 AND BUSINESS ORIENTATION IN 2015 2 APPROVAL OF REPORT OF BOD ON BUSINESS Mgmt For For RESULT IN 2014 AND BUSINESS FOCUS IN 2015 3 APPROVAL OF REPORT OF BOS ON ACTIVITIES IN Mgmt For For 2014 AND ACTIVITY ORIENTATION IN 2015 4 APPROVAL OF AUDITED CONSOLIDATED FINANCIAL Mgmt For For REPORT AND PROFIT DISTRIBUTION AND FUND ESTABLISHMENT METHOD IN 2014 5 APPROVAL OF BUDGET AND REMUNERATIONS OF Mgmt Against Against BOD, BOS IN 2015 6 APPROVAL OF METHOD OF INCREASING CHARTERED Mgmt Against Against CAPITAL IN 2015 7 APPROVAL OF SELECTING INDEPENDENT AUDITING Mgmt For For ENTITY FOR PERIOD 2016 2017 8 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM -------------------------------------------------------------------------------------------------------------------------- JOLLIBEE FOODS CORPORATION, PASIG CITY Agenda Number: 706193353 -------------------------------------------------------------------------------------------------------------------------- Security: Y4466S100 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: PHY4466S1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 485374 DUE TO RECEIPT OF DIRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 CALL TO ORDER Mgmt Abstain Against 2 CERTIFICATION BY THE CORPORATE SECRETARY ON Mgmt Abstain Against NOTICE AND QUORUM 3 READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For LAST ANNUAL STOCKHOLDERS MEETING 4 PRESIDENTS REPORT Mgmt Abstain Against 5 APPROVAL OF THE 2014 AUDITED FINANCIAL Mgmt For For STATEMENTS AND 2014 ANNUAL REPORT 6 RATIFICATION OF ACTIONS BY THE BOARD OF Mgmt For For DIRECTORS AND OFFICERS OF THE CORPORATION 7 ELECTION OF DIRECTOR: TONY TAN CAKTIONG Mgmt For For 8 ELECTION OF DIRECTOR: ERNESTO TANMANTIONG Mgmt For For 9 ELECTION OF DIRECTOR: WILLIAM TAN UNTIONG Mgmt For For 10 ELECTION OF DIRECTOR: JOSEPH C. TANBUNTIONG Mgmt Against Against 11 ELECTION OF DIRECTOR: ANG CHO SIT Mgmt For For 12 ELECTION OF DIRECTOR: ANTONIO CHUA POE ENG Mgmt For For 13 ELECTION OF DIRECTOR: C.J. ARTEMIO V. Mgmt For For PANGANIBAN 14 ELECTION OF DIRECTOR: MONICO V. JACOB Mgmt For For (INDEPENDENT DIRECTOR) 15 ELECTION OF DIRECTOR: CEZAR P. CONSING Mgmt For For (INDEPENDENT DIRECTOR) 16 APPOINTMENT OF EXTERNAL AUDITORS Mgmt For For 17 OTHER MATTERS Mgmt Against Against 18 ADJOURNMENT Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- JORDAN ELECTRIC POWER CO, AMMAN Agenda Number: 705415164 -------------------------------------------------------------------------------------------------------------------------- Security: M6212Z109 Meeting Type: AGM Meeting Date: 09-Jul-2014 Ticker: ISIN: JO3100411011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECOMMEND 20PCT CASH DIVIDEND Mgmt No vote 2 RECOMMEND ALLOCATING JOD 3,219,403 AS A Mgmt No vote REQUIRED RESERVE 3 RECOMMEND ALLOCATING JOD 3,938,806 AS AN Mgmt No vote OPTIONAL RESERVE -------------------------------------------------------------------------------------------------------------------------- JORDAN PETROLEUM REFINERY COMPANY Agenda Number: 705405707 -------------------------------------------------------------------------------------------------------------------------- Security: M6229M109 Meeting Type: AGM Meeting Date: 09-Jul-2014 Ticker: ISIN: JO4204111010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECOMMEND 20PCT CASH DIVIDEND Mgmt For For 2 RECOMMEND ALLOCATING JOD 3,219,403 AS A Mgmt For For REQUIRED RESERVE 3 RECOMMEND ALLOCATING JOD 3,938,806 AS AN Mgmt For For OPTIONAL RESERVE -------------------------------------------------------------------------------------------------------------------------- JORDAN PETROLEUM REFINERY COMPANY Agenda Number: 705434998 -------------------------------------------------------------------------------------------------------------------------- Security: M6229M109 Meeting Type: EGM Meeting Date: 09-Jul-2014 Ticker: ISIN: JO4204111010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THERE WILL BE VOTING FOR INCREASING CAPITAL Mgmt For For FROM 50 MILLION TO 62.5 MILLION (25%) -------------------------------------------------------------------------------------------------------------------------- JUHAYNA FOOD INDUSTRIES Agenda Number: 705862971 -------------------------------------------------------------------------------------------------------------------------- Security: M62324104 Meeting Type: OGM Meeting Date: 19-Mar-2015 Ticker: ISIN: EGS30901C010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 THE BOARD OF DIRECTORS REPORT OF THE Mgmt No vote COMPANY ACTIVITY DURING FINANCIAL YEAR ENDED 31/12/2014 2 THE AUDITORS REPORT OF THE COMPANY Mgmt No vote FINANCIAL STATEMENTS FOR FINANCIAL YEAR ENDED 31/12/2014 3 THE COMPANY FINANCIAL STATEMENTS FOR Mgmt No vote FINANCIAL YEAR ENDED 31/12/2014 4 THE PROPOSED PROFIT DISTRIBUTION ACCOUNT Mgmt No vote FOR FINANCIAL YEAR ENDED 31/12/2014 5 THE RELEASE OF THE BOARD CHAIRMAN AND Mgmt No vote MEMBERS FROM THEIR LIABILITIES AND DUTIES FOR FINANCIAL YEAR ENDED 31/12/2014 6 THE RE-ELECTIONS OF THE BOARD OF DIRECTORS Mgmt No vote MEMBERS 7 DETERMINING THE BOARD MEMBERS ATTENDANCE Mgmt No vote AND TRANSPORTATION ALLOWANCES FOR 2015 8 APPOINTING AUDITORS AND DETERMINE THEIR Mgmt No vote FEES FOR 2015 9 AUTHORIZE THE BOARD TO DONATE DURING 2015 Mgmt No vote ABOVE 1000 EGP -------------------------------------------------------------------------------------------------------------------------- KANGWON LAND INC, CHONGSON Agenda Number: 705882935 -------------------------------------------------------------------------------------------------------------------------- Security: Y4581L105 Meeting Type: AGM Meeting Date: 30-Mar-2015 Ticker: ISIN: KR7035250000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF DIRECTOR CHOE JUNG HUN Mgmt For For 2.2 ELECTION OF DIRECTOR BAK DAE IN Mgmt Against Against 3 ELECTION OF AUDITOR KIM HO BUM Mgmt Against Against 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KAZ MINERALS PLC, LONDON Agenda Number: 705959419 -------------------------------------------------------------------------------------------------------------------------- Security: G5221U108 Meeting Type: AGM Meeting Date: 07-May-2015 Ticker: ISIN: GB00B0HZPV38 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2014 DIRECTORS' AND Mgmt For For AUDITORS' REPORTS AND THE ACCOUNTS OF THE COMPANY 2 TO APPROVE THE 2014 DIRECTORS' ANNUAL Mgmt For For REPORT ON REMUNERATION 3 TO ELECT ANDREW SOUTHAM AS A DIRECTOR Mgmt For For 4 TO ELECT JOHN MACKENZIE AS A DIRECTOR Mgmt For For 5 TO RE-ELECT SIMON HEALE AS A DIRECTOR Mgmt For For 6 TO RE-ELECT OLEG NOVACHUK AS A DIRECTOR Mgmt For For 7 TO RE-ELECT LYNDA ARMSTRONG AS A DIRECTOR Mgmt For For 8 TO RE-ELECT CLINTON DINES AS A DIRECTOR Mgmt For For 9 TO RE-ELECT VLADIMIR KIM AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MICHAEL LYNCH-BELL AS A Mgmt For For DIRECTOR 11 TO RE-ELECT CHARLES WATSON AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For 13 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For AUDITORS' REMUNERATION 14 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES 15 TO RENEW THE DIRECTORS' AUTHORITY TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 16 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt For For PURCHASES OF THE COMPANY'S SHARES 17 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For MEETINGS ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- KAZMUNAIGAS EXPLORATION PRODUCTION JSC, ASTANA Agenda Number: 705763363 -------------------------------------------------------------------------------------------------------------------------- Security: 48666V204 Meeting Type: EGM Meeting Date: 13-Jan-2015 Ticker: ISIN: US48666V2043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 14 JAN 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 EARLY TERMINATION OF POWERS OF A MEMBER OF Mgmt For For COMPANY'S BOARD OF DIRECTORS, MR DANIYAR BERLIBAYEV 2 APPOINTMENT OF CHRISTOPHER SIMON HOPKINSON Mgmt For For AS A MEMBER OF COMPANY'S BOARD OF DIRECTORS FOR THE TERM OF THE ENTIRE BOARD OF DIRECTORS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- KAZMUNAIGAS EXPLORATION PRODUCTION JSC, ASTANA Agenda Number: 706101487 -------------------------------------------------------------------------------------------------------------------------- Security: 48666V204 Meeting Type: AGM Meeting Date: 19-May-2015 Ticker: ISIN: US48666V2043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 20 MAY 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT HOLDERS OF THIS SECURITY ARE REQUIRED TO Non-Voting DISCLOSE THEIR NAME, ADDRESS, NUMBER OF SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING 1 APPROVAL OF ANNUAL FINANCIAL STATEMENTS FOR Mgmt For For 2014 2 OUTLINING A PROCEDURE FOR DISTRIBUTION OF Mgmt For For NET INCOME OF THE COMPANY FOR THE LAST FINANCIAL YEAR, AND THE AMOUNT OF DIVIDEND PER SHARE OF THE COMPANY 1. APPROVE THE FOLLOWING PROCEDURE FOR DISTRIBUTION OF NET INCOME OF THE COMPANY (FULL NAME: JOINT STOCK COMPANY KAZMUNAIGAS EXPLORATION PRODUCTION; LOCATED AT: KABANBAY BATYR 17, 010000, ASTANA, REPUBLIC OF KAZAKHSTAN; BANK DETAILS: BIN 040340001283, IBAN KZ656010111000022542, SWIFT HSBKKZKX, JSC HALYK BANK OF KAZAKHSTAN, ASTANA REGIONAL BRANCH) FOR 2014 AND THE AMOUNT OF DIVIDEND FOR 2014 PER ORDINARY SHARE AND PER PREFERRED SHARE OF THE COMPANY: (1) THE AMOUNT OF DIVIDEND FOR 2014 PER ORDINARY SHARE OF THE COMPANY IS 440 TENGE (INCLUDING TAXES PAYABLE UNDER THE LAWS OF KAZAKHSTAN); (2) THE AMOUNT OF DIVIDEND FOR 2014 PER PREFERRED SHARE OF THE COMPANY IS 440 TENGE (INCLUDING TAXES PAYABLE UNDER THE LAWS OF KAZAKHSTAN); (3) THE AMOUNTS OF DIVIDENDS REFERRED TO IN SUBCLAUSES (1) AND (2) HEREOF WILL BE ADJUSTED BY MULTIPLYING THE SET AMOUNT OF DIVIDEND BY THE RATIO BETWEEN THE KZT/USD OFFICIAL EXCHANGE RATE SET BY NATIONAL BANK OF KAZAKHSTAN AS AT THE DATE OF PAYMENT OF DIVIDENDS AND THE KZT/USD EXCHANGE RATE AS AT THE DATE OF ADOPTION OF RESOLUTION BY THE BOARD OF DIRECTORS WHICH IS KZT185.65 PER US DOLLAR; (4) DISTRIBUTE THE NET INCOME EARNED BY THE COMPANY FOR THE YEAR 2014 IN COMPLIANCE WITH AUDITED CONSOLIDATED FINANCIAL STATEMENTS IN THE FOLLOWING MANNER:-PAY THE DIVIDEND IN THE AMOUNT THAT IS EQUAL TO THE PRODUCT OF THE ADJUSTED DIVIDEND AMOUNT FOR THE YEAR 2014 PER ORDINARY AND PER PREFERRED SHARE BY THE NUMBER OF RELEVANT OUTSTANDING SHARES AS AT THE RECORD DATE OF SHAREHOLDERS ENTITLED TO DIVIDENDS;-KEEP THE REMAINING CASH WITH THE COMPANY. (5) THE LIST OF SHAREHOLDERS ENTITLED TO DIVIDENDS SHALL BE FIXED ON 1 JUNE 2015 AT 11.59P.M. (23:59); (6) THE PAYMENT OF DIVIDENDS WILL START ON 1 JULY 2015; (7) THE MANNER IN WHICH THE DIVIDENDS WILL BE PAID IS WIRE TRANSFER TO BANK ACCOUNTS OF SHAREHOLDERS AS PER THE LIST OF SHAREHOLDERS ENTITLED TO DIVIDENDS. 2. THAT MR ABAT NURSEITOV, THE CHIEF EXECUTIVE OFFICER AND THE CHAIR OF THE MANAGEMENT BOARD OF THE COMPANY, SHALL TAKE STEPS REQUIRED FOR THIS RESOLUTION TO BE IMPLEMENTED 3 APPROVAL OF COMPANY'S ANNUAL REPORT FOR Mgmt For For 2014 4 REVIEW OF COMPLAINTS FROM SHAREHOLDERS Mgmt For For AGAINST COMPANY'S AND ITS OFFICERS' ACTIONS, AND RESULTS OF SUCH REVIEW IN 2014 5 REPORT ON COMPENSATION PACKAGE FOR THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT BOARD IN 2014 -------------------------------------------------------------------------------------------------------------------------- KB FINANCIAL GROUP INC Agenda Number: 705853530 -------------------------------------------------------------------------------------------------------------------------- Security: Y46007103 Meeting Type: AGM Meeting Date: 27-Mar-2015 Ticker: ISIN: KR7105560007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For OF INCORPORATION 3.1 ELECTION OF OTHER NON EXECUTIVE DIRECTOR Mgmt For For NOMINEE:HONG LEE 3.2 ELECTION OF OUTSIDE DIRECTOR NOMINEE: YEONG Mgmt For For HWI CHOI 3.3 ELECTION OF OUTSIDE DIRECTOR NOMINEE: WOON Mgmt For For YEAL CHOI 3.4 ELECTION OF OUTSIDE DIRECTOR NOMINEE: SEOK Mgmt For For YEOL YOO 3.5 ELECTION OF OUTSIDE DIRECTOR NOMINEE: Mgmt For For BYEONG NAM LEE 3.6 ELECTION OF OUTSIDE DIRECTOR NOMINEE: JAE Mgmt For For HA PARK 3.7 ELECTION OF OUTSIDE DIRECTOR NOMINEE: Mgmt For For KYEONG HUI EUNICE KIM 3.8 ELECTION OF OUTSIDE DIRECTOR NOMINEE: JONG Mgmt For For SOO HAN 4.1 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For OUTSIDE DIRECTOR: AUDIT COMMITTEE MEMBER NOMINEE: YEONG HWI CHOI 4.2 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For OUTSIDE DIRECTOR: AUDIT COMMITTEE MEMBER NOMINEE: WOON YEAL CHOI 4.3 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For OUTSIDE DIRECTOR: AUDIT COMMITTEE MEMBER NOMINEE: KYEONG HUI EUNICE KIM 4.4 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For OUTSIDE DIRECTOR: AUDIT COMMITTEE MEMBER NOMINEE: JONG SOO HAN 5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- KCC CORP, SEOUL Agenda Number: 705872655 -------------------------------------------------------------------------------------------------------------------------- Security: Y45945105 Meeting Type: AGM Meeting Date: 20-Mar-2015 Ticker: ISIN: KR7002380004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 431480 DUE TO SPLIT OF RESOLUTION 2 AND RECEIPT OF DIRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt Against Against 2.1 ELECTION OF INSIDE DIRECTOR CANDIDATES: MIN Mgmt For For BYEONG SAM, SHIN DONG HEON 2.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATES: Mgmt For For JEONG JONG SOON, KOO BON GEOL 3 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For CANDIDATE: JEONG JONG SOON, KOO BON GEOL 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KCELL JSC, ALMATY Agenda Number: 705782565 -------------------------------------------------------------------------------------------------------------------------- Security: 48668G205 Meeting Type: EGM Meeting Date: 03-Feb-2015 Ticker: ISIN: US48668G2057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 04 FEB 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 THE ELECTION OF THE CHAIRMAN AND SECRETARY Mgmt For For OF THE GENERAL MEETING OF SHAREHOLDERS AND THE APPROVAL OF THE FORM OF VOTING 2 THE APPROVAL OF THE AGENDA OF THE GENERAL Mgmt For For MEETING OF SHAREHOLDERS 3 TO AMEND THE CHARTER OF KCELL JSC AS Mgmt Against Against FOLLOWS: 1. TO AMEND THE FIRST SENTENCE OF PARAGRAPH 35 OF THE CHARTER OF KCELL JSC TO READ AS FOLLOWS: "THE BOARD OF DIRECTORS SHALL CONSIST OF NOT MORE THAN 7 MEMBERS". 2. TO AUTHORIZE THE CHIEF EXECUTIVE OFFICER OF KCELL JSC TO SIGN AMENDMENTS TO THE CHARTER OF KCELL JSC AND ENSURE THAT ALL THE NECESSARY ACTIONS ARE TAKEN IN THE AUTHORIZED STATE BODIES OF THE REPUBLIC OF KAZAKHSTAN IN CONNECTION WITH AMENDMENTS TO THE CHARTER OF KCELL JSC, WITH THE RIGHT OF FURTHER DELEGATION OF GRANTED AUTHORITIES TO OTHER PERSONS 4 IN ADDITION TO THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS OF KCELL JSC ELECTED BY THE ANNUAL GENERAL MEETING OF SHAREHOLDERS ON 21 MAY 2014 (AGM), TO ELECT MR. DOUGLAS GORDON LUBBE, REPRESENTATIVE OF THE SHAREHOLDER FINTUR HOLDINGS BV, AS THE MEMBER OF THE BOARD OF DIRECTORS OF KCELL JSC. THE TERM OF OFFICE OF SUCH NEWLY ELECTED MEMBER OF THE BOARD OF DIRECTORS SHALL EXPIRE CONCURRENTLY WITH THAT OF THE BOARD OF DIRECTORS. AGM DECISIONS CONCERNING THE TERM OF OFFICE OF THE BOARD OF DIRECTORS, THE SIZE AND TERMS OF REMUNERATION AND REIMBURSEMENT OF EXPENSES TO THE BOARD OF DIRECTORS MEMBERS FOR THE PERFORMANCE OF THEIR DUTIES SHALL REMAIN UNCHANGED CMMT 22 JAN 2015: PLEASE NOTE THAT HOLDERS ARE Non-Voting REQUIRED TO DISCLOSE THEIR NAME, ADDRESS AND NUMBER OF SHARES AS A CONDITION TO VOTING. CMMT 22 JAN 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KCELL JSC, ALMATY Agenda Number: 705955473 -------------------------------------------------------------------------------------------------------------------------- Security: 48668G205 Meeting Type: AGM Meeting Date: 17-Apr-2015 Ticker: ISIN: US48668G2057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 APR 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 TO APPROVE THE AGENDA OF THE GENERAL Mgmt For For MEETING OF SHAREHOLDERS AS PROPOSED BY THE BOARD OF DIRECTORS 2 TO APPROVE KCELL JSC IFRS SEPARATE AND Mgmt Against Against CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2014 AND INDEPENDENT AUDITOR'S REPORT 3 1. TO APPROVE THE FOLLOWING ORDER FOR THE Mgmt For For DISTRIBUTION OF THE NET INCOME OF THE COMPANY FOR THE PERIOD FROM 1 JANUARY 2014 TO 31 DECEMBER 2014 IN THE AMOUNT OF KZT 58,260,000,000.00 2. TO APPROVE THE AMOUNT OF THE DIVIDEND PER ONE ORDINARY SHARE KZT 291.30 GROSS. 3. TO SET THE LIST OF SHAREHOLDERS ENTITLED TO RECEIVE THE DIVIDENDS ON THE DATE APRIL 20, 2015 (01:00 ALMATY TIME). 4. TO APPROVE THE ORDER OF THE PAYMENT BY TWO SEPARATE TRANCHES: KZT 203.91 GROSS PER ONE ORDINARY SHARE DURING THE PERIOD 12 MAY-15 MAY 2015, AND KZT 87.39 GROSS PER ORDINARY SHARE NOT LATER THAN 30 OCTOBER 2015. 5. TO APPROVE THE FORM OF THE PAYMENT CONTD CONT CONTD OF THE DIVIDENDS ON ORDINARY SHARES Non-Voting OF KCELL JSC, LOCATED AT THE ADDRESS: KAZAKHSTAN, 050051, ALMATY, MCR. SAMAL-2, 100, BANK DETAILS: BIN 980540002879 BIC KZKOKZKX IBAN KZ539261802102350000 AT KAZKOMMERTSBANK JSC KBE 17-BY NON-CASH PAYMENT TO BANK ACCOUNTS CMMT 06 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TIME FROM 1000HRS TO 0900HRS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KENYA AIRWAYS LTD Agenda Number: 705690279 -------------------------------------------------------------------------------------------------------------------------- Security: V5336U103 Meeting Type: AGM Meeting Date: 21-Nov-2014 Ticker: ISIN: KE0000000307 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO TABLE THE PROXIES AND NOTE THE PRESENCE Mgmt For For OF THE QUORUM 2 TO READ THE NOTICE CONVENING THE MEETING Mgmt For For 3 TO CONSIDER AND IF APPROVED, ADOPT THE Mgmt For For BALANCE SHEET AND ACCOUNTS FOR THE YEAR ENDED 31 MARCH ,2014 TOGETHER WITH THE DIRECTORS' AND AUDITORS' REPORTS THEREON 4.I MR DINESH KAPILA RETIRES BY ROTATION IN Mgmt For For ACCORDANCE WITH ARTICLES 84 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND DOES NOT SEEK RE-ELECTION 4.II MR AYISI MAKATIANI RETIRES BY ROTATION IN Mgmt For For ACCORDANCE WITH ARTICLES 84 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND DOES NOT SEEK RE-ELECTION 5 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For 6 TO APPOINT AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KENYA COMMERCIAL BANK LIMITED, KENYA Agenda Number: 706084388 -------------------------------------------------------------------------------------------------------------------------- Security: V5337U128 Meeting Type: AGM Meeting Date: 15-May-2015 Ticker: ISIN: KE0000000315 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE CONSIDER AND IF THOUGHT FIT Mgmt For For ADOPT THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DEC 2014 TOGETHER WITH THE REPORTS OF THE GROUP CHAIRMAN THE GROUP CHIEF EXECUTIVE OFFICER AND THE AUDITORS GENERAL 2 TO DECLARE A FINAL DIVIDEND AND APPROVE THE Mgmt For For CLOSURE OFKES2 PER SHARE AND APPROVE CLOSURE OF THE REGISTER OF MEMBERS ON 19TH MAY 2015. AFTER THE AGM 3.i IN ACCORDANCE WITH ARTICLE 94 OF THE Mgmt For For COMPANY'S ARTICLES OF ASSOCIATION, THE FOLLOWING DIRECTOR OF THE COMPANY RETIRE BY ROTATION, AND BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR NGENY BIWOTT 3.ii IN ACCORDANCE WITH ARTICLE 94 OF THE Mgmt For For COMPANY'S ARTICLES OF ASSOCIATION, THE FOLLOWING DIRECTOR OF THE COMPANY RETIRE BY ROTATION, AND BEING ELIGIBLE, OFFER HERSELF FOR RE-ELECTION: MRS CHARITY MUYA NGARUIYA 3.iii IN ACCORDANCE WITH ARTICLE 94 OF THE Mgmt For For COMPANY'S ARTICLES OF ASSOCIATION, THE FOLLOWING DIRECTOR OF THE COMPANY RETIRE BY ROTATION, AND BEING ELIGIBLE, OFFER HERSELF FOR RE-ELECTION: GENERAL RTD JOSEPH KIBWANA 4 TO AUTHORIZE THE BOARD TO FIX THE Mgmt For For REMUNERATION OF THE DIRECTORS 5 APPOINTMENT OF AUDITORS TO RE-APPOINT Mgmt For For MESSRS KPMG KENYA, CERTIFIED PUBLIC ACCOUNTANTS AS THE AUDITORS OF THE COMPANY UNTIL CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 6 TO AUTHORIZE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 7.i RATIFICATION OF INCORPORATION THAT THE Mgmt For For INCORPORATION OF KCB BANK KENYA LIMITED AS A WHOLLY OWNED SUBSIDIARY OF THE COMPANY HAVING SUCH AUTHORISED ISSUED AND PAID UP CAPITAL AS THE BOARD MAY DETERMINE FROM TIME TO TIME BE AND IS HEREBY RATIFIED 7.ii APPROVAL OF REORGANISATION THAT SUBJECT TO Mgmt For For AND ON THE TERMS AND CONDITIONS SET OUT IN THE TRANSFER AGREEMENT KCB BANK KENYA LTD BE AND IS HEREBY AUTHORISED TO APPLY FOR AND OBTAIN A BANKING LICENSE FROM THE CENTRAL BANK OF KENYA AS PROVIDED IN THE BANKING ACT THE COMPANY BE IS HEREBY AUTHORISED TO TRANSFER THE COMPANY'S BANKING BUSINESS ASSETS AND LIABILITIES EXCLUDING CERTAIN ASSETS AND LIABILITIES TO KCB BANK KENYA LTD PURSUANT TO SECTION 9 OF THE BANKING ACT SUBJECT TO OBTAINING ALL REQUIRED REGULATORY AND TAX APPROVALS AND OR EXEMPTIONS IN TERMS ACCEPTABLE TO DIRECTORS THE COMPANY BE AND IS AUTHORISED TO SUCH ADDITIONAL SHARES IN THE SHARE CAPITAL OF KCB KENYA LIMITED AS DETERMINED IN THE TRANSFER AGREEMENT THE COMPANY CONTD CONT CONTD BE AND IS AUTHORISED TO APPLY FOR AND Non-Voting OBTAIN THE CENTRAL BANK OF KENYAS APPROVAL TO CONDUCT THE BUSINESS OF NON OPERATING HOLDING COMPANY AS PROVIDED IN THE BANKING ACT AND THE PRUDENTIAL GUIDELINES 2013 8.i CHANGE OF NAME THAT SUBJECT TO COMPLETION Mgmt For For OF THE TRANSFER OF THE COMPANY'S BANKING BUSINESS ASSETS AND LIABILITIES TO KCB BANK KENYA LTD THE NAME OF THE COMPANY BE AND IS HEREBY CHANGED FROM KENYA COMMERCIAL BANK LIMITED TO KCB GROUP LIMITED 8.ii ALTERATION OF MEMORANDUM OF ASSOCIATION Mgmt For For THAT SUBJECT TO COMPLETION THE MEMORANDUM OF ASSOCIATION OF THE COMPANY BE AND IS HEREBY AMENDED BY INSERTING THE FOLLOWING NEW OBJECTS AS OBJECTS 31A 31B AND 32A 8.iii ALTERATION OF ARTICLES OF ASSOCIATION THAT Mgmt For For THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AND ARE HEREBY AMENDED BY INSERTING THE FOLLOWING NEW ARTICLES 82A 91A 110A 121A 121B AND 139 CMMT 29 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 3.iii. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KIA MOTORS CORP, SEOUL Agenda Number: 705853453 -------------------------------------------------------------------------------------------------------------------------- Security: Y47601102 Meeting Type: AGM Meeting Date: 20-Mar-2015 Ticker: ISIN: KR7000270009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF DIRECTORS: I HYEONG GEUN, HAN Mgmt For For CHEON SU , GIM WON JUN, I GWI NAM 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KINGSOFT CORPORATION LTD Agenda Number: 706050527 -------------------------------------------------------------------------------------------------------------------------- Security: G5264Y108 Meeting Type: AGM Meeting Date: 20-May-2015 Ticker: ISIN: KYG5264Y1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0421/LTN20150421599.pdf http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0421/LTN20150421575.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.13 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 3.1 TO RE-ELECT MR. JUN LEI AS THE Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY AND AUTHORIZE TO FIX THE DIRECTORS' REMUNERATION 3.2 TO RE-ELECT MR. SHUN TAK WONG AS THE Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND AUTHORIZE TO FIX THE DIRECTORS' REMUNERATION 3.3 TO RE-ELECT MR. DAVID YUEN KWAN TANG AS THE Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND AUTHORIZE TO FIX THE DIRECTORS' REMUNERATION 3.4 TO RE-ELECT MS. WENJIE WU AS THE Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND AUTHORIZE TO FIX THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS Mgmt For For OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE AUDITORS' REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO. 5 OF THE NOTICE OF ANNUAL GENERAL MEETING) 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY ORDINARY RESOLUTION IN ITEM NO. 6 OF THE NOTICE OF ANNUAL GENERAL MEETING) 7 TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO. 7 OF THE NOTICE OF ANNUAL GENERAL MEETING) 8 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt Against Against SHARE OPTION SCHEME AND THE REFRESHED SHARE OPTION SCHEME LIMIT -------------------------------------------------------------------------------------------------------------------------- KINH DO CORPORATION Agenda Number: 706278404 -------------------------------------------------------------------------------------------------------------------------- Security: Y4788V104 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: VN000000KDC3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 486701 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION 1 APPROVAL OF CONTENT RELATED TO ELECTION OF Mgmt Against Against BOD AND BOS MEMBERS IN TERM III 2015 2020 2 2014 AUDITED FINANCIAL REPORT, BOD AND BOS Mgmt For For REPORT ON ACTIVITY IN 2014 3 PLAN FOR 2014 PROFIT DISTRIBUTION PLAN Mgmt For For 4 PLAN FOR REVENUE AND PROFIT IN 2015 Mgmt For For 5 2015 DIVIDEND POLICY Mgmt For For 6 SELECTION OF AUDITING ENTITY Mgmt For For 7 PLAN ON BUYING TREASURY STOCK Mgmt Against Against 8 AMENDMENT OF THE COMPANY CHARTER Mgmt For For 9 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM -------------------------------------------------------------------------------------------------------------------------- KINHBAC CITY DEVELOPMENT SHARE HOLDING CO Agenda Number: 705603315 -------------------------------------------------------------------------------------------------------------------------- Security: Y4788W102 Meeting Type: OTH Meeting Date: 24-Oct-2014 Ticker: ISIN: VN000000KBC7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. 1 APPROVAL OF PLAN OF MOBILIZING FUNDS BY Mgmt For For PRIVATE PLACEMENT OF CONVERTIBLE BONDS AND SHARES ACCORDING TO STATEMENT OF BOD NO. 3009/2014/KBC/TT-DHDCD DATED 30 SEP 2014 -------------------------------------------------------------------------------------------------------------------------- KINHBAC CITY DEVELOPMENT SHARE HOLDING CO Agenda Number: 706037606 -------------------------------------------------------------------------------------------------------------------------- Security: Y4788W102 Meeting Type: AGM Meeting Date: 27-Apr-2015 Ticker: ISIN: VN000000KBC7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. 1 APPROVAL OF ACTIVITY SITUATION OF BOD IN Mgmt For For 2014 AND ACTIVITY PLAN IN 2015 2 APPROVAL OF BOM REPORT ON BUSINESS RESULT Mgmt For For IN 2014 AND BUSINESS PLAN IN 2015 3 APPROVAL OF REPORT ON SUPERVISING ACTIVITY Mgmt For For OF BOS IN 2014 4 APPROVAL OF FINANCIAL REPORT AUDITED BY Mgmt For For ERNST AND YOUNG 5 REPORT ON RESULT OF VND 1200 BIL Mgmt For For CONVERTIBLE BOND ISSUANCE AND RESULT OF CONVERTING BOND INTO STOCK 6 REPORT ON PRIVATE PLACEMENT OF 120 MIL Mgmt For For SHARES 7 APPROVAL OF SELECTING AUDITING ENTITY FOR Mgmt For For FINANCIAL REPORT IN 2015 8 APPROVAL OF MS NGUYEN THI THU HUONG Mgmt For For CONCURRENTLY ACTING GENERAL DIRECTOR 9 STATEMENT OF STOCK DIVIDEND METHOD IN 2014 Mgmt For For AND SHARES ISSUANCE METHOD TO INCREASE CHARTERED CAPITAL FROM OWNER EQUITY 10 STATEMENT OF AMENDMENT AND SUPPLEMENTATION Mgmt For For OF THE COMPANY CHARTER 11 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM -------------------------------------------------------------------------------------------------------------------------- KLABIN SA, SAO PAULO Agenda Number: 705861640 -------------------------------------------------------------------------------------------------------------------------- Security: P60933135 Meeting Type: EGM Meeting Date: 19-Mar-2015 Ticker: ISIN: BRKLBNCDAM18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU A TO RATIFY THE INCREASE IN THE SHARE CAPITAL Mgmt For For OF THE COMPANY, WITHIN THE AUTHORIZED CAPITAL LIMIT, THAT WAS APPROVED AT THE EXTRAORDINARY GENERAL MEETING OF THE BOARD OF DIRECTORS THAT WAS HELD ON AUGUST 22, 2014 B TO APPROVE THE INCREASE IN THE SHARE Mgmt For For CAPITAL OF THE COMPANY, WITH THE USE OF LEGAL RESERVES AND OF TAX INCENTIVES, IN THE AMOUNT OF BRL 104,500,000.00, WITHOUT THE ISSUANCE OF NEW SHARES, WITH THE SHARE CAPITAL GOING FROM BRL 2,271,500,086.40 TO BRL 2,376,000,086.40 C TO APPROVE THE AMENDMENT OF ARTICLE 5 OF Mgmt For For THE CORPORATE BYLAWS TO REFLECT THE AMENDMENTS DESCRIBED IN A AND B ABOVE, IN THE EVENT THEY COME TO BE APPROVED -------------------------------------------------------------------------------------------------------------------------- KLABIN SA, SAO PAULO Agenda Number: 705875346 -------------------------------------------------------------------------------------------------------------------------- Security: P60933135 Meeting Type: AGM Meeting Date: 19-Mar-2015 Ticker: ISIN: BRKLBNCDAM18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting SUBMITTING A VOTE TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU 1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS AND THE ACCOUNTING STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT AND THE FINANCE COMMITTEE, REGARDING THE FISCAL YEAR ENDED ON DECEMBER 31, 2014, WELL AS THE OPINION OF THE BOARD OF DIRECTORS 2 TO DECIDE REGARDING THE ALLOCATION OF THE Mgmt For For NET PROFIT AND THE DISTRIBUTION OF THE DIVIDENDS 3 TO ELECT THE MEMBERS TO THE BOARD OF Mgmt Against Against DIRECTORS AND THEIR RESPECTIVE ALTERNATES, OBSERVING THE PROVISIONS IN ARTICLES 141 AND 147 OF LAW NUMBER 6404 OF DECEMBER 15, 1976, AND OF SECURITIES COMMISSION INSTRUCTION NUMBER 367 OF MAY 29, 2002, WITH IT BEING NECESSARY UNDER SECURITIES COMMISSION INSTRUCTION NUMBER 165 OF DECEMBER 11, 1991, AND NUMBER 282 OF JUNE 26, 1998, TO HAVE AT LEAST FIVE PERCENT OF THE VOTING CAPITAL IN ORDER FOR THE SHAREHOLDERS TO BE ABLE TO REQUEST THE ADOPTION OF CUMULATIVE VOTING. NOTE. 3A VOTES IN GROUPS OF CANDIDATES ONLY. CANDIDATES NOMINATED BY THE CONTROLLER: ARMANDO KLABIN, PRINCIPAL, JOSE KLABIN, SUBSTITUTE, CELSO LAFER, PRINCIPAL, REINOLDO POERNBACHER, SUBSTITUTE, DANIEL MIGUEL KLABIN, PRINCIPAL, AMANDA KLABIN TKACZ, SUBSTITUTE, PAULO SERGIO COUTINHO GALVAO FILHO, PRINCIPAL, CONTD CONT CONTD GRAZIELA LAFER GALVAO, SUBSTITUTE, Non-Voting ISRAEL KLABIN, PRINCIPAL, ALBERTO KLABIN, SUBSTITUTE, LILIA KLABIN LEVINE, PRINCIPAL, ROBERTO KLABIN MARTINS XAVIER, SUBSTITUTE, MIGUEL LAFER, PRINCIPAL, FERNANDO JOSE DA SILVA, SUBSTITUTE, PEDRO FRANCO PIVA, PRINCIPAL, HORACIO LAFER PIVA, SUBSTITUTE, ROBERTO LUIZ LEME KLABIN, PRINCIPAL, MARCELO BERTINI DE REZENDE BARBOSA, SUBSTITUTE, OLAVO EGYDIO MONTEIRO DE CARVALHO, PRINCIPAL, JOAQUIM PEDRO MONTEIRO DE CARVALHO COLLOR DE MELLO, SUBSTITUTE, RUI MANUEL DE MEDEIROS D ESPINEY PATRICIO, PRINCIPAL, SERGIO FRANCISCO MONTEIRO DE CARVALHO GUIMARAES, SUBSTITUTE, VERA LAFER, PRINCIPAL, FRANCISCO LAFER PATI, SUBSTITUTE, MATHEUS MORGAN VILLARES, PRINCIPAL, HELIO SEIBEL, SUBSTITUTE. ONLY TO COMMON SHARES 4 TO ESTABLISH THE COMPENSATION OF THE Mgmt For For MANAGERS 5 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL, Mgmt For For OBSERVING THE PROVISIONS OF ARTICLES 161 AND 162 OF LAW NUMBER 6404 OF DECEMBER 15, 1976, AND TO ESTABLISH THE RESPECTIVE COMPENSATION. NOTE. 5A VOTES IN GROUPS OF CANDIDATES ONLY. CANDIDATES NOMINATED BY THE CONTROLLER: LUIS EDUARDO PEREIRA DE CARVALHO, PRINCIPAL, GABRIEL AGOSTINI, SUBSTITUTE, JOAO ALFREDO DIAS LINS, PRINCIPAL, CARLOS ALBERTO ALVES, SUBSTITUTE, VIVIAN DO VALLE SOUZA LEAO MIKUI, PRINCIPAL, ANTONIO MARCOS VIEIRA SANTOS, SUBSTITUTE. ONLY TO COMMON SHARES. NOTE. VOTES IN INDIVIDUAL NAMES ALLOWED. CANDIDATES NOMINATED BY THE MINORITY COMMON SHAREHOLDER: 5B WOLFGANG EBERHARD ROHRBACH, PRINCIPAL, TANIA MARIA CAMILO, SUBSTITUTE. ONLY TO COMMON SHARES -------------------------------------------------------------------------------------------------------------------------- KOMERCIJALNA BANKA A.D., BELGRADE Agenda Number: 705667129 -------------------------------------------------------------------------------------------------------------------------- Security: X4548H107 Meeting Type: EGM Meeting Date: 19-Nov-2014 Ticker: ISIN: RSKOBBE16946 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A MEETING SPECIFIC POWER OF ATTORNEY MAY BE Non-Voting APPLICABLE FOR THIS MEETING. PLEASE NOTE THAT BROADRIDGE WILL PROVIDE YOU WITH THIS INFORMATION IF IT IS REQUIRED TO BE COMPLETED. 1 DIVIDEND POLICY OF KOMERCIJALNA BANKA AD Mgmt Against Against BEOGRAD 2 ADOPTING DECISION OF ISSUING 28TH EMISSION Mgmt Against Against OF ORDINARY SHARES BY PUBLIC OFFER WITHOUT OBLIGATION TO PUBLISH PROSPECT AND WITH THE PURPOSE OF EXCHANGING PREFERRED SHARES FOR ORDINARY SHARES -------------------------------------------------------------------------------------------------------------------------- KOMERCIJALNA BANKA A.D., BELGRADE Agenda Number: 705733699 -------------------------------------------------------------------------------------------------------------------------- Security: X4548H107 Meeting Type: EGM Meeting Date: 23-Dec-2014 Ticker: ISIN: RSKOBBE16946 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A MEETING SPECIFIC POWER OF ATTORNEY MAY BE Non-Voting APPLICABLE FOR THIS MEETING. PLEASE NOTE THAT BROADRIDGE WILL PROVIDE YOU WITH THIS INFORMATION IF IT IS REQUIRED TO BE COMPLETED. 1 ADOPTING DECISION ON MODIFYING KOMERCIJALNA Mgmt Against Against BANKA'S ESTABLISHMENT CONTRACT-DECISION WILL BE ADOPTED IF 67PCT SHAREHOLDERS OF ORDINARY SHARES VOTE FOR THE CHANGES -------------------------------------------------------------------------------------------------------------------------- KOMERCIJALNA BANKA A.D., BELGRADE Agenda Number: 705757396 -------------------------------------------------------------------------------------------------------------------------- Security: X4548H107 Meeting Type: OGM Meeting Date: 26-Jan-2015 Ticker: ISIN: RSKOBBE16946 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DISCUSSING AND ADOPTING STRATEGY AND Mgmt For For BUSINESS PLAN FOR PERIOD FROM 2015 TO 2017 2 INFORMING ON ARTICLE 77 OF LAW ON BANKS Mgmt Against Against 3 REPORT ACCORDING TO ARTICLE 78 OF LAW ON Mgmt Against Against BANKS CMMT A MEETING SPECIFIC POWER OF ATTORNEY MAY BE Non-Voting APPLICABLE FOR THIS MEETING. PLEASE NOTE THAT BROADRIDGE WILL PROVIDE YOU WITH THIS INFORMATION IF IT IS REQUIRED TO BE COMPLETED. -------------------------------------------------------------------------------------------------------------------------- KOMERCIJALNA BANKA A.D., BELGRADE Agenda Number: 706132379 -------------------------------------------------------------------------------------------------------------------------- Security: X4548H107 Meeting Type: OGM Meeting Date: 04-Jun-2015 Ticker: ISIN: RSKOBBE16946 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A MEETING SPECIFIC POWER OF ATTORNEY MAY BE Non-Voting APPLICABLE FOR THIS MEETING. PLEASE NOTE THAT BROADRIDGE WILL PROVIDE YOU WITH THIS INFORMATION IF IT IS REQUIRED TO BE COMPLETED. 1 DECISION ON RELEASE FROM DUTY AND Mgmt For For APPOINTMENT OF THE CHAIRPERSON OF THE GENERAL MEETING OF SHAREHOLDERS OF KOMERCIJALNA BANKA AD BEOGRAD 2.A DECISION ON ADOPTION OF THE ANNUAL REPORT Mgmt For For OF THE BANK FOR THE YEAR 2014 2.B DECISION ON ADOPTION OF THE REGULAR Mgmt For For FINANCIAL STATEMENTS OF THE BANK FOR THE YEAR 2014, WITH THE OPINION OF THE EXTERNAL AUDITOR 2.C DECISION ON DISTRIBUTION OF PROFIT FROM Mgmt For For 2014 AND RETAINED ACCUMULATED PROFIT FROM PREVIOUS YEARS CMMT PLEASE NOTE THAT A MINIMUM OF 168.180 Non-Voting SHARES MUST HAVE BEEN HELD ON RECORD DATE 05.25.2015 TO BE ABLE TO VOTE AT THIS MEETING. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KOMERCIJALNA BANKA A.D., BELGRADE Agenda Number: 706290133 -------------------------------------------------------------------------------------------------------------------------- Security: X4548H107 Meeting Type: EGM Meeting Date: 30-Jun-2015 Ticker: ISIN: RSKOBBE16946 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 494210 DUE TO ADDITION OF RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT A MINIMUM OF 168.180 Non-Voting SHARES MUST HAVE BEEN HELD ON RECORD DATE 06.20.2015 TO BE ABLE TO VOTE AT THIS MEETING. THANK YOU. CMMT A MEETING SPECIFIC POWER OF ATTORNEY MAY BE Non-Voting APPLICABLE FOR THIS MEETING. PLEASE NOTE THAT BROADRIDGE WILL PROVIDE YOU WITH THIS INFORMATION IF IT IS REQUIRED TO BE COMPLETED. 1 DECISION ON AMENDMENTS AND SUPPLEMENTS OF Mgmt Against Against THE ARTICLES OF ASSOCIATION OF KOMERCIJALNA BANKA AD BEOGRAD (CONSOLIDATED TEXT) 2 DECISION ON AMENDMENTS AND SUPPLEMENTS TO Mgmt Against Against THE MEMORANDUM OF ASSOCIATION OF KOMERCIJALNA BANKA AD BEOGRAD (CONSOLIDATED TEXT) 3 DECISION ON RELEASE FROM DUTY OF A Mgmt Against Against MEMBER-CHAIR OF THE BOARD OF DIRECTORS OF KOMERCIJALNA BANKA AD BEOGRAD 4 DECISION ON RELEASE FROM DUTY AND Mgmt Against Against APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS OF KOMERCIJALNA BANKA AD BEOGRAD -------------------------------------------------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP, NAJU Agenda Number: 705856625 -------------------------------------------------------------------------------------------------------------------------- Security: Y48406105 Meeting Type: AGM Meeting Date: 31-Mar-2015 Ticker: ISIN: KR7015760002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 3 ELECTION OF PERMANENT DIRECTOR: JANG JAE Mgmt Against Against WON 4 ELECTION OF NON-STANDING AUDIT COMMITTEE Mgmt For For MEMBER: SEONG TAE HYEON CMMT 16 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIRECTOR NAMES FOR RESOLUTIONS 3 AND 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KOREA INVESTMENT HOLDINGS CO LTD, SEOUL Agenda Number: 705892378 -------------------------------------------------------------------------------------------------------------------------- Security: Y4862P106 Meeting Type: AGM Meeting Date: 27-Mar-2015 Ticker: ISIN: KR7071050009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF OUTSIDE DIRECTOR BAE JONG SEOK Mgmt For For 1.2 ELECTION OF OUTSIDE DIRECTOR I SANG CHEOL Mgmt For For 1.3 ELECTION OF OUTSIDE DIRECTOR HOBART LEE Mgmt For For EBSTEIN 1.4 ELECTION OF OUTSIDE DIRECTOR JEONG YU SIN Mgmt For For 1.5 ELECTION OF OUTSIDE DIRECTOR GIM JAE HWAN Mgmt For For 2.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR I SANG CHEOL 2.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR JEONG YU SIN 2.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR GIM JAE HWAN 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KOREA ZINC CO LTD, SEOUL Agenda Number: 705857057 -------------------------------------------------------------------------------------------------------------------------- Security: Y4960Y108 Meeting Type: AGM Meeting Date: 20-Mar-2015 Ticker: ISIN: KR7010130003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF DIRECTORS: CHOE CHANG GEUN, I Mgmt For For JE JUNG, I GYU YONG, GIM BYEONG BAE 3 ELECTION OF AUDIT COMMITTEE MEMBERS: I GYU Mgmt For For YONG, GIM BYEONG BAE 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For CMMT 05 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIRECTOR NAMES FOR RESOLUTIONS 2 AND 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LTD, MUMBAI Agenda Number: 706236230 -------------------------------------------------------------------------------------------------------------------------- Security: Y4964H150 Meeting Type: AGM Meeting Date: 29-Jun-2015 Ticker: ISIN: INE237A01028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE FINANCIAL STATEMENTS OF THE Mgmt For For BANK FOR THE YEAR ENDED 31ST MARCH 2015 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON 2 REAPPOINTMENT OF DR. SHANKAR ACHARYA (DIN: Mgmt For For 00033242), WHO RETIRES BY ROTATION 3 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For FOR THE YEAR ENDED MARCH 31, 2015 4 APPOINTMENT OF M/S. S. R. BATLIBOI & CO., Mgmt For For LLP AS AUDITOR OF THE BANK AND FIXING THEIR REMUNERATION 5 APPOINTMENT OF MR. MARK EDWIN NEWMAN (DIN: Mgmt For For 03518417) AS DIRECTOR OF THE BANK 6 REAPPOINTMENT OF DR. SHANKAR ACHARYA Mgmt For For (DIN:00033242) AS CHAIRMAN AND APPROVAL OF PAYMENT OF REMUNERATION TO HIM 7 APPROVAL TO BORROW IN EXCESS OF THE PAID UP Mgmt For For CAPITAL AND FREE RESERVES BUT NOT EXCEEDING INR 50000 CRORE 8 INCREASE IN THE AUTHORISED SHARE CAPITAL OF Mgmt For For THE BANK TO INR 1500,00,00,000/- 9 SUBSTITUTION OF CLAUSE V OF THE MEMORANDUM Mgmt For For OF ASSOCIATION OF THE BANK 10 CAPITALISATION OF PROFITS AND ISSUE OF Mgmt For For BONUS SHARES IN THE RATIO OF 1:1 11 APPROVE THE ALTERATION OF ARTICLES OF Mgmt For For ASSOCIATION OF THE BANK 12 ADOPT THE 'KOTAK MAHINDRA EQUITY OPTION Mgmt Against Against SCHEME 2015' AND AUTHORISE THE BOARD TO CREATE, ISSUE, OFFER AND ALLOT EQUITY SHARES, FROM TIME TO TIME, TO EMPLOYEES OF THE BANK 13 ADOPT THE 'KOTAK MAHINDRA EQUITY OPTION Mgmt Against Against SCHEME 2015' AND AUTHORISE THE BOARD TO CREATE, ISSUE, OFFER AND ALLOT EQUITY SHARES, FROM TIME TO TIME, TO EMPLOYEES OF THE SUBSIDIARIES OR ASSOCIATE COMPANIES OF THE BANK 14 ADOPT THE 'KOTAK MAHINDRA STOCK Mgmt Against Against APPRECIATION RIGHTS SCHEME 2015' AND AUTHORISE THE BOARD TO GRANT STOCK APPRECIATION RIGHTS (SARS) TO BE PAID AS CASH INCENTIVE IN THE FORM OF APPRECIATION, TO EMPLOYEES OF THE BANK 15 ADOPT THE 'KOTAK MAHINDRA STOCK Mgmt Against Against APPRECIATION RIGHTS SCHEME 2015' AND AUTHORISE THE BOARD TO GRANT STOCK APPRECIATION RIGHTS (SARS) TO BE PAID AS CASH INCENTIVE IN THE FORM OF APPRECIATION, TO EMPLOYEES OF THE SUBSIDIARIES OR ASSOCIATE COMPANIES OF THE BANK -------------------------------------------------------------------------------------------------------------------------- KROTON EDUCACIONAL SA, BELO HORIZONTE Agenda Number: 705947161 -------------------------------------------------------------------------------------------------------------------------- Security: P6115V129 Meeting Type: EGM Meeting Date: 29-Apr-2015 Ticker: ISIN: BRKROTACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU I ESTABLISHMENT OF THE LIMIT OF THE AMOUNT OF Mgmt Against Against THE ANNUAL, AGGREGATE COMPENSATION FOR THE MANAGERS OF THE COMPANY FOR THE 2015 FISCAL YEAR AND THE INDIVIDUAL AMOUNT FOR THE MEMBERS OF THE FISCAL COUNCIL, IF IT IS INSTATED -------------------------------------------------------------------------------------------------------------------------- KROTON EDUCACIONAL SA, BELO HORIZONTE Agenda Number: 705951968 -------------------------------------------------------------------------------------------------------------------------- Security: P6115V129 Meeting Type: AGM Meeting Date: 29-Apr-2015 Ticker: ISIN: BRKROTACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE I TO TAKE KNOWLEDGE OF THE DIRECTORS Mgmt For For ACCOUNTS, TO EXAMINE, DISCUSS AND APPROVE THE FINANCIAL STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2014 II TO APPROVE THE DESTINATION OF NET PROFITS Mgmt For For AND THE DISTRIBUTION OF DIVIDENDS CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KT&G CORPORATION, TAEJON Agenda Number: 705817801 -------------------------------------------------------------------------------------------------------------------------- Security: Y49904108 Meeting Type: AGM Meeting Date: 27-Feb-2015 Ticker: ISIN: KR7033780008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For ARTICLES: 25, 26, 28, 30, 31, 32, 32-2, 34, 36, 38-2, 43-2 3.1 ELECTION OF OUTSIDE DIRECTOR GIM IN HO Mgmt Abstain Against 3.2 ELECTION OF OUTSIDE DIRECTOR SON TAE GYU Mgmt For For 3.3 ELECTION OF OUTSIDE DIRECTOR CHOE GYEONG Mgmt For For WON 4 ELECTION OF AUDIT COMMITTEE MEMBER SON TAE Mgmt For For GYU 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 6 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For ALLOWANCE FOR DIRECTOR CMMT 12 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ARTICLE NUMBERS IN RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Agenda Number: 705955637 -------------------------------------------------------------------------------------------------------------------------- Security: G5320C108 Meeting Type: AGM Meeting Date: 03-Jun-2015 Ticker: ISIN: BMG5320C1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0402/LTN20150402907.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0402/LTN20150402877.pdf 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENT AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND OF HK20 CENTS Mgmt For For PER ORDINARY SHARE OF THE COMPANY 3 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2015 4 TO APPOINT KPMG AS THE AUDITOR OF THE Mgmt For For COMPANY FOR THE ENSUING YEAR AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5 TO APPROVE THE SHARE ISSUE MANDATE Mgmt Against Against (ORDINARY RESOLUTION NO. 5 OF THE NOTICE CONVENING THE MEETING) 6 TO APPROVE THE SHARE REPURCHASE MANDATE Mgmt For For (ORDINARY RESOLUTION NO. 6 OF THE NOTICE CONVENING THE MEETING) 7 TO APPROVE EXTENSION OF THE SHARE ISSUE Mgmt Against Against MANDATE UNDER ORDINARY RESOLUTION NO. 5 BY THE NUMBER OF SHARES REPURCHASED UNDER ORDINARY RESOLUTION NO. 6 (ORDINARY RESOLUTION NO. 7 OF THE NOTICE CONVENING THE MEETING) CMMT 06 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KWEICHOW MOUTAI CO LTD, ZUNYI Agenda Number: 705721137 -------------------------------------------------------------------------------------------------------------------------- Security: Y5070V116 Meeting Type: EGM Meeting Date: 17-Dec-2014 Ticker: ISIN: CNE0000018R8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF INDEPENDENT DIRECTORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LARGAN PRECISION CO LTD Agenda Number: 706172753 -------------------------------------------------------------------------------------------------------------------------- Security: Y52144105 Meeting Type: AGM Meeting Date: 10-Jun-2015 Ticker: ISIN: TW0003008009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 TO RECOGNIZE THE 2014 BUSINESS REPORTS AND Mgmt For For FINANCIAL STATEMENTS 2 TO RECOGNIZE THE 2014 PROFIT DISTRIBUTION. Mgmt For For PROPOSED CASH DIVIDEND: TWD 51 PER SHARE 3 TO RECOGNIZE THE REVISION TO THE ARTICLES Mgmt For For OF INCORPORATION 4 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For OF DIRECTORS AND SUPERVISOR ELECTION 5 EXTRAORDINARY MOTIONS Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- LETSHEGO HOLDINGS LTD, GABORONE Agenda Number: 706164592 -------------------------------------------------------------------------------------------------------------------------- Security: V6293D100 Meeting Type: AGM Meeting Date: 27-May-2015 Ticker: ISIN: BW0000000322 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 TO RECEIVE, CONSIDER AND ADOPT THE ANNUAL Mgmt For For FINANCIAL STATEMENTS FOR THE PERIOD ENDED 31 DECEMBER 2014 TOGETHER WITH THE DIRECTORS' AND AUDITOR'S REPORTS THEREON O.2 TO RATIFY THE DIVIDENDS DECLARED AND PAID Mgmt For For DURING THE PERIOD BEING AN INTERIM DIVIDEND OF 8.5 THEBE PER SHARE PAID TO SHAREHOLDERS ON OR AROUND 24 OCTOBER 2014 AND A FINAL DIVIDEND OF 8.0 THEBE PER SHARE PAID TO SHAREHOLDERS ON OR AROUND 27 MARCH 2015 O.3.A TO CONFIRM THE RE-ELECTION OF MR J A Mgmt For For BURBIDGE WHO RETIRES IN ACCORDANCE WITH ARTICLE 19.9 OF THE CONSTITUTION AND BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION O.3.B TO CONFIRM THE RE-ELECTION OF MR G H VAN Mgmt For For HEERDE WHO RETIRES IN ACCORDANCE WITH ARTICLE 19.9 OF THE CONSTITUTION AND BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION O.3.C TO CONFIRM THE RE-ELECTION OF MR S D PRICE Mgmt For For WHO RETIRES IN ACCORDANCE WITH ARTICLE 19.9 OF THE CONSTITUTION AND BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION O.4 TO APPROVE THE REMUNERATION OF THE Mgmt For For DIRECTORS FOR THE PAST FINANCIAL PERIOD AS DISCLOSED IN NOTES 17 AND 18 TO THE ANNUAL FINANCIAL STATEMENTS IN THE ANNUAL REPORT O.5 TO APPROVE THE REMUNERATION OF THE AUDITORS Mgmt For For FOR THE PAST FINANCIAL PERIOD AS DISCLOSED IN NOTE 18 TO THE ANNUAL FINANCIAL STATEMENTS IN THE ANNUAL REPORT O.6 TO RATIFY THE APPOINTMENT OF PWC AS Mgmt For For EXTERNAL AUDITORS FOR THE ENSUING YEAR IN PLACE OF KPMG O.7 THAT, SUBJECT TO THE COMPANY'S COMPLIANCE Mgmt For For WITH ALL RULES, REGULATIONS, ORDERS AND GUIDELINES MADE PURSUANT TO THE COMPANIES ACT, 2003, THE PROVISIONS OF THE COMPANY'S CONSTITUTION AND THE LISTING REQUIREMENTS OF THE BSE, THE COMPANY BE AND IS HEREBY AUTHORISED TO THE FULLEST EXTENT PERMITTED BY LAW, TO BUY-BACK AND THEN CANCEL AT ANY TIME SUCH AMOUNT OF ORDINARY SHARES OF NO PAR VALUE IN THE COMPANY AS MAY BE DETERMINED BY THE DIRECTORS OF THE COMPANY FROM TIME TO TIME THROUGH THE BSE UPON THE TERMS AND CONDITIONS THAT MAY BE DEEMED FIT AND EXPEDIENT IN THE INTEREST OF THE COMPANY ("PROPOSED SHARE BUY-BACK") PROVIDED THAT: (A) THE MAXIMUM NUMBER OF SHARES WHICH HAVE MAY BE PURCHASED AND THEN CANCELLED BY THE COMPANY AT ANY POINT OF TIME PURSUANT TO THE PROPOSED SHARE BUY-BACK SHALL NOT EXCEED TEN PERCENT (10%) OF THE CONTD CONT CONTD TOTAL STATED SHARE CAPITAL OF THE Non-Voting COMPANY FOR THE TIME BEING QUOTED ON THE BSE; AND (B) THE MAXIMUM AMOUNT OF FUNDS TO BE ALLOCATED BY THE COMPANY PURSUANT TO THE PROPOSED SHARE BUY-BACK SHALL NOT EXCEED THE SUM OF RETAINED PROFITS OF THE COMPANY BASED ON ITS LATEST FINANCIAL STATEMENTS AVAILABLE UP TO THE DATE OF A TRANSACTION PURSUANT TO THE PROPOSED SHARE BUY-BACK. THAT THE SHARES PURCHASED BY THE COMPANY PURSUANT TO THE PROPOSED SHARE BUY-BACK WILL BE CANCELLED; AND THAT SUCH AUTHORITY SHALL COMMENCE UPON THE PASSING OF THIS RESOLUTION, UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE EXPIRY OF THE PERIOD WITHIN THE NEXT ANNUAL GENERAL MEETING IS REQUIRED BY LAW TO BE HELD UNLESS REVOKED OR VARIED BY ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN A GENERAL MEETING BUT SO CONTD CONT CONTD AS NOT TO PREJUDICE THE COMPLETION OF Non-Voting A PURCHASE MADE BEFORE THE EXPIRY DATE; AND THAT THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO TAKE ALL STEPS AS ARE NECESSARY OR EXPEDIENT TO IMPLEMENT OR GIVE EFFECT TO THE PROPOSED SHARE BUY-BACK WITH FULL POWERS TO AMEND AND/OR ASSERT TO ANY CONDITIONS, MODIFICATIONS, VARIATIONS OR AMENDMENTS (IF ANY) AS MAY BE IMPOSED BY THE RELEVANT GOVERNMENTAL/ REGULATORY AUTHORITIES FROM TIME TO TIME AND WITH FULL POWER TO DO ALL SUCH ACTS AND THINGS THEREAFTER IN ACCORDANCE WITH THE COMPANIES ACT, 2003, THE PROVISIONS OF THE COMPANY'S CONSTITUTION AND THE REQUIREMENTS OF THE BSE AND ALL OTHER RELEVANT GOVERNMENTAL/REGULATORY AUTHORITIES S.1 THAT, SUBJECT TO THE SHAREHOLDERS OF Mgmt For For LETSHEGO APPROVING THE SHARE BUY BACK MANDATE AND IT BEING IMPLEMENTED, ACCORDINGLY THE COMPANY BE AND IS HEREBY AUTHORISED IN TERMS OF SECTION 59 OF THE COMPANIES ACT TO REDUCE ITS STATED SHARE CAPITAL AS MAY BE DETERMINED BY THE DIRECTORS OF THE COMPANY FROM TIME TO TIME UPON THE TERMS AND CONDITIONS THAT MAY BE DEEMED FIT AND EXPEDIENT IN THE INTEREST OF THE COMPANY ("REDUCTION OF CAPITAL") PROVIDED THAT: (A) ONLY A LIMIT OF 218,490,166 SHARES SHALL BE REDUCED FROM A STATED SHARE CAPITAL OF 2,184,901,665 SHARES SUCH THAT POST REDUCTION THE STATED SHARE CAPITAL WOULD BE 1,966,411,499 SHARES; AND (B) THE REDUCTION OF CAPITAL WILL NOT RESULT IN THE COMPANY FAILING THE SOLVENCY TEST AS PRESCRIBED IN TERMS OF THE ACT. THAT SUCH AUTHORITY SHALL COMMENCE UPON THE PASSING OF THIS RESOLUTION, CONTD CONT CONTD UNTIL THE CONCLUSION OF THE NEXT Non-Voting ANNUAL GENERAL MEETING OF THE COMPANY OR THE EXPIRY OF THE PERIOD WITHIN THE NEXT ANNUAL GENERAL MEETING IS REQUIRED BY LAW TO BE HELD UNLESS REVOKED OR VARIED BY SPECIAL RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN A GENERAL MEETING OR EXTRAORDINARY GENERAL MEETING BUT SO AS NOT TO PREJUDICE THE COMPLETION OF THE REDUCTION OF CAPITAL MADE BEFORE THE EXPIRY DATE; AND THAT THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO TAKE ALL STEPS AS ARE NECESSARY OR EXPEDIENT TO IMPLEMENT OR GIVE EFFECT TO THE REDUCTION OF CAPITAL WITH FULL POWERS TO AMEND AND/OR ASSERT TO ANY CONDITIONS, MODIFICATIONS, VARIATIONS OR AMENDMENTS (IF ANY) AS MAY BE IMPOSED BY THE RELEVANT GOVERNMENTAL/ REGULATORY AUTHORITIES FROM TIME TO TIME AND WITH FULL POWER TO DO ALL SUCH ACTS AND THINGS CONTD CONT CONTD THEREAFTER IN ACCORDANCE WITH THE Non-Voting COMPANIES ACT, 2003, THE PROVISIONS OF THE COMPANY'S CONSTITUTION AND THE REQUIREMENTS OF THE BSE AND ALL OTHER RELEVANT GOVERNMENTAL/REGULATORY AUTHORITIES -------------------------------------------------------------------------------------------------------------------------- LG CHEM LTD, SEOUL Agenda Number: 705846345 -------------------------------------------------------------------------------------------------------------------------- Security: Y52758102 Meeting Type: AGM Meeting Date: 13-Mar-2015 Ticker: ISIN: KR7051910008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF DIRECTORS: BAK JIN SU, JO SEOK Mgmt For For JE, HA HYEON HOE, GIM JANG JU 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LG CORP, SEOUL Agenda Number: 705853061 -------------------------------------------------------------------------------------------------------------------------- Security: Y52755108 Meeting Type: AGM Meeting Date: 20-Mar-2015 Ticker: ISIN: KR7003550001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF DIRECTORS: HA HYEON HOE, I Mgmt For For HYEOK JU, I JANG GYU 3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR I JANG GYU 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LG DISPLAY CO LTD, SEOUL Agenda Number: 705826797 -------------------------------------------------------------------------------------------------------------------------- Security: Y5255T100 Meeting Type: AGM Meeting Date: 13-Mar-2015 Ticker: ISIN: KR7034220004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT EXPECTED Mgmt For For CASH DIVIDEND: KRW 500 PER SHS 2.1 ELECTION OF INSIDE DIRECTOR: SANG BUM HAN Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR: DONG IL KWON Mgmt For For 2.3 ELECTION OF OUTSIDE DIRECTOR: SUNG SHIK Mgmt For For HWANG 3 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For OUTSIDE DIRECTOR: SUNG SHIK HWANG 4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- LG ELECTRONICS INC, SEOUL Agenda Number: 705849846 -------------------------------------------------------------------------------------------------------------------------- Security: Y5275H177 Meeting Type: AGM Meeting Date: 19-Mar-2015 Ticker: ISIN: KR7066570003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF DIRECTOR CANDIDATES: CHOI JOON Mgmt Against Against KEUN, HONG MAN PYO 3 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For CANDIDATES: JOO JONG NAM, CHOI JOON GEUN 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD, SEOUL Agenda Number: 705823486 -------------------------------------------------------------------------------------------------------------------------- Security: Y5275R100 Meeting Type: AGM Meeting Date: 13-Mar-2015 Ticker: ISIN: KR7051900009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT (EXPECTED Mgmt For For DIVIDEND PER SHARE: KRW 4,000 FOR ORDINARY SHARE AND KRW 4,050 FOR PREFERRED SHARE) 2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For CMMT 13 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LG UPLUS CORP, SEOUL Agenda Number: 705820959 -------------------------------------------------------------------------------------------------------------------------- Security: Y5276R125 Meeting Type: AGM Meeting Date: 06-Mar-2015 Ticker: ISIN: KR7032640005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS - Mgmt For For EXPECTED DIVIDEND: KRW 150 PER SHS 2 ELECTION OF DIRECTOR HA HYEON HOE, SEON U Mgmt For For MYEONG HO, JEONG HA BONG 3 ELECTION OF AUDIT COMMITTEE MEMBER HAN MI Mgmt For For SUK, JEONG HA BONG 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For CMMT 12 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP Agenda Number: 706201693 -------------------------------------------------------------------------------------------------------------------------- Security: Y5313K109 Meeting Type: AGM Meeting Date: 24-Jun-2015 Ticker: ISIN: TW0002301009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU IV.i ADOPTION OF 2014 FINANCIAL STATEMENTS Mgmt For For IV.ii ADOPTION OF THE PROPOSAL FOR APPROPRIATION Mgmt For For OF 2014 EARNINGS IViii PROPOSAL FOR DIVIDENDS AND EMPLOYEE BONUSES Mgmt For For PAYABLE IN NEWLY-ISSUED SHARES OF COMMON STOCK FOR 2014 IV.iv AMENDMENT TO "REGULATIONS GOVERNING LOANING Mgmt For For OF FUNDS AND MAKING OF ENDORSEMENTS/GUARANTEES IV.v AMENDMENT TO "RULES AND PROCEDURES OF Mgmt For For SHAREHOLDERS' MEETING IV.vi AMENDMENT TO "REGULATIONS GOVERNING Mgmt For For ELECTION OF DIRECTORS V PROVISIONAL MOTIONS Non-Voting -------------------------------------------------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA, BELO HORIZONTE Agenda Number: 705941169 -------------------------------------------------------------------------------------------------------------------------- Security: P6330Z111 Meeting Type: AGM Meeting Date: 28-Apr-2015 Ticker: ISIN: BRRENTACNOR4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting SUBMITTING A VOTE TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 APPROVE THE ADMINISTRATORS ACCOUNTS, THE Mgmt For For ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2014 2 APPROVE THE PROPOSAL OF THE ADMINISTRATION Mgmt For For TO THE DESTINATION OF PROFIT OF THE FISCAL YEAR AND THE PAYMENT OF DIVIDENDS OF THE COMPANY 3 TO ESTABLISH THE NUMBER OF MEMBERS TO MAKE Mgmt For For UP THE BOARD OF DIRECTORS 4 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY. NOTE: INDIVIDUAL MEMBERS. JOSE SALIM MATTAR JUNIOR PRESIDENTE, ANTONIO CLAUDIO BRANDAO VICE PRESIDENTE, EUGENIO PACELLI MATTAR, FLAVIO BRANDAO RESENDE, MARIA LETICIA DE FREITAS COSTA, JOSE GALLO, OSCAR DE PAULA BERNARDES NETO AND STEFANO BONFIGLIO 5 TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For COMPANY DIRECTORS CMMT 01 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIRECTORS' NAMES. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA, BELO HORIZONTE Agenda Number: 705942882 -------------------------------------------------------------------------------------------------------------------------- Security: P6330Z111 Meeting Type: EGM Meeting Date: 15-May-2015 Ticker: ISIN: BRRENTACNOR4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO APPROVE THE PROPOSAL FROM THE MANAGEMENT Mgmt For For TO AMEND THE CORPORATE BYLAWS OF THE COMPANY AND THEIR RESTATEMENT 2.1 TO APPROVE THE MERGER OF THE COMPANY Mgmt For For LOCALIZA CUIABA ALUGUEL DE CARROS LTDA., FROM HERE ONWARDS REFERRED TO AS LOCALIZA CUIABA, FOR THE PURPOSES OF ARTICLE 264 OF LAW 6404.76: APPROVAL OF THE JUSTIFICATION AND MERGER PROTOCOL CONCERNING THE MERGER OF LOCALIZA CUIABA ALUGUEL DE CARROS LTDA., A WHOLLY OWNED SUBSIDIARY OF THE COMPANY 2.2 TO APPROVE THE MERGER OF THE COMPANY Mgmt For For LOCALIZA CUIABA ALUGUEL DE CARROS LTDA., FROM HERE ONWARDS REFERRED TO AS LOCALIZA CUIABA, FOR THE PURPOSES OF ARTICLE 264 OF LAW 6404.76: RATIFICATION OF THE APPOINTMENT AND HIRING OF THE EXPERTS RESPONSIBLE FOR THE VALUATION OF THE EQUITY OF LOCALIZA CUIABA IN THE PREPARATION OF THE APPROPRIATE VALUATION REPORT, FROM HERE ONWARDS REFERRED TO AS THE LOCALIZA CUIABA VALUATION REPORT 2.3 TO APPROVE THE MERGER OF THE COMPANY Mgmt For For LOCALIZA CUIABA ALUGUEL DE CARROS LTDA., FROM HERE ONWARDS REFERRED TO AS LOCALIZA CUIABA, FOR THE PURPOSES OF ARTICLE 264 OF LAW 6404.76: APPROVAL OF THE BOOK VALUATION REPORT OF THE EQUITY OF LOCALIZA CUIABA 2.4 TO APPROVE THE MERGER OF THE COMPANY Mgmt For For LOCALIZA CUIABA ALUGUEL DE CARROS LTDA., FROM HERE ONWARDS REFERRED TO AS LOCALIZA CUIABA, FOR THE PURPOSES OF ARTICLE 264 OF LAW 6404.76: APPROVAL OF THE DEFINITIVE MERGER PROPOSAL FOR LOCALIZA CUIABA, WITH THE CONSEQUENT EXTINCTION OF LOCALIZA CUIABA 2.5 TO APPROVE THE MERGER OF THE COMPANY Mgmt For For LOCALIZA CUIABA ALUGUEL DE CARROS LTDA., FROM HERE ONWARDS REFERRED TO AS LOCALIZA CUIABA, FOR THE PURPOSES OF ARTICLE 264 OF LAW 6404.76: AUTHORIZATION TO THE EXECUTIVE COMMITTEE OF THE COMPANY TO DO ALL OF THE ACTS THAT ARE NECESSARY FOR THE IMPLEMENTATION OF THE FOREGOING RESOLUTIONS CMMT 01 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 28APR 2015 TO 15 MAY 2015. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LOJAS RENNER SA, PORTO ALEGRE Agenda Number: 705880397 -------------------------------------------------------------------------------------------------------------------------- Security: P6332C102 Meeting Type: AGM Meeting Date: 16-Apr-2015 Ticker: ISIN: BRLRENACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT Mgmt For For ACCOUNTS AND FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31 2014 2 EXAMINE, DISCUSS AND VOTE THE PROPOSAL FOR Mgmt For For THE ALLOCATION OF NET INCOME FOR THE FISCAL YEAR AND THE DISTRIBUTION OF DIVIDENDS 3 EXAMINE, DISCUSS AND VOTE ON THE PROPOSED Mgmt For For CAPITAL INCREASE WITH THE INCORPORATION OF PART OF THE PROFIT RESERVES PURSUANT TO PARAGRAPH C OF ARTICLE 34 OF THE BYLAWS 4 ESTABLISH THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS 5 ELECT OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: NOTE. OSVALDO BURGOS SCHIRMER, CLAUDIO THOMAZ LOBO SONDER, JOSE GALLO, JOSE CARLOS HRUBY, FLAVIA BUARQUE DE ALMEIDA, FABIO DE BARROS PINHEIRO, ALESSANDRO GIUSEPPE CARLUCCI AND CARLOS FERNANDO COUTO DE OLIVEIRA SOUTO 6 ESTABLISH THE AMOUNT OF COMPENSATION OF THE Mgmt For For MEMBERS OF MANAGEMENT 7 ESTABLISH THE NUMBER OF MEMBERS OF THE Mgmt For For FISCAL COUNCIL 8 ELECT THE MEMBERS OF THE FISCAL COUNCIL: Mgmt For For NOTE. PRINCIPAL. FRANCISCO SERGIO QUINTANA DA ROSA, HELENA TUROLA DE ARAUJO PENNA AND RICARDO ZAFFARI GRECHI. SUBSTITUTE. JOAO LUIZ BORSOI, RICARDO GUS MALTZ AND ROBERTO FROTA DECOURT 9 ESTABLISH THE AMOUNT OF COMPENSATION OF THE Mgmt For For MEMBERS OF THE FISCAL COUNCIL CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting SUBMITTING A VOTE TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LONGFOR PROPERTIES CO LTD Agenda Number: 706038634 -------------------------------------------------------------------------------------------------------------------------- Security: G5635P109 Meeting Type: AGM Meeting Date: 26-May-2015 Ticker: ISIN: KYG5635P1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0417/LTN20150417535.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0417/LTN20150417521.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND OF RMB0.284 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 3.1 TO RE-ELECT MR. SHAO MINGXIAO AS DIRECTOR Mgmt For For 3.2 TO RE-ELECT MR. YAN JIANGUO AS DIRECTOR Mgmt Against Against 3.3 TO RE-ELECT MR. ZHAO YI AS DIRECTOR Mgmt Against Against 3.4 TO RE-ELECT DR. ZENG MING AS DIRECTOR Mgmt For For 3.5 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE AUDITORS' REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES OF THE COMPANY (ORDINARY RESOLUTION NO. 5 OF THE NOTICE OF AGM) 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY (ORDINARY RESOLUTION NO. 6 OF THE NOTICE OF AGM) 7 TO EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt Against Against TO THE DIRECTORS TO ISSUE SHARES (ORDINARY RESOLUTION NO. 7 OF THE NOTICE OF AGM) -------------------------------------------------------------------------------------------------------------------------- LOTTE CHEMICAL CORPORATION, SEOUL Agenda Number: 705876956 -------------------------------------------------------------------------------------------------------------------------- Security: Y5336U100 Meeting Type: AGM Meeting Date: 20-Mar-2015 Ticker: ISIN: KR7011170008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 ELECTION OF DIRECTOR CANDIDATES: SHIN DONG Mgmt For For BIN, HEO SU YOUNG, BAK KYUNG HEE 3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR CANDIDATE: BAK KYUNG HEE 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against 5 APPROVAL OF ARTICLES ON RETIREMENT Mgmt For For ALLOWANCE FOR BOARD MEMBERS -------------------------------------------------------------------------------------------------------------------------- LOTTE SHOPPING CO LTD Agenda Number: 705844745 -------------------------------------------------------------------------------------------------------------------------- Security: Y5346T119 Meeting Type: AGM Meeting Date: 20-Mar-2015 Ticker: ISIN: KR7023530009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: SHIN Mgmt For For GYEOK HO 2.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATES: Mgmt For For MOON JEONG SOOK AND KANG HYE RYUN 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For CMMT 27 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF NOMINEE NAMES. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTO Agenda Number: 705886046 -------------------------------------------------------------------------------------------------------------------------- Security: P64876108 Meeting Type: AGM Meeting Date: 09-Apr-2015 Ticker: ISIN: BRMDIAACNOR7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting SUBMITTING A VOTE TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU I TO APPROVE, UPON THE BOARD OF DIRECTORS Mgmt For For ANNUAL REPORT, FINANCIAL STATEMENTS, ACCOMPANIED BY INDEPENDENT AUDITORS REPORT RELATED TO FISCAL YEAR ENDED ON DECEMBER 31, 2014 II DELIBERATE ON THE ALLOCATION OF NET PROFIT Mgmt For For RESULTED FROM 2014 FISCAL YEAR, ACCORDANCE WITH A PROPOSAL FROM THE BOARD OF DIRECTORS AT MEETING HELD ON FEBRUARY 27, 2015 III TO ELECT AND INSTATE THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS. MEMBERS: PRINCIPAL FRANCISCO IVENS DE SA DIAS BRANCO, CHAIRPERSON, MARIA CONSUELO SARAIVA LEAO DIAS BRANCO, VICE CHAIRPERSON, MARIA DAS GRACAS DIAS BRANCO DA ESCOSSIA, CANDIDATES NOMINATED BY THE CONTROLLER SHAREHOLDER, AFFONSO CELSO PASTORE, CANDIDATE NOMINATED BY THE MINORITY COMMON SHAREHOLDER. SUBSTITUTE. FRANCISCO CLAUDIO SARAIVA LEAO DIAS BRANCO, GERALDO LUCIANO MATTOS JUNIOR, MARIA REGINA SARAIVA LEAO DIAS BRANCO XIMENES, FRANCISCO MARCOS SARAIVA LEAO DIAS BRANCO, DANIEL MOTA GUTIERREZ, CANDIDATES NOMINATED BY THE CONTROLLER SHAREHOLDER -------------------------------------------------------------------------------------------------------------------------- M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTO Agenda Number: 705886387 -------------------------------------------------------------------------------------------------------------------------- Security: P64876108 Meeting Type: EGM Meeting Date: 09-Apr-2015 Ticker: ISIN: BRMDIAACNOR7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU I AMENDMENT OF THE GLOBAL MANAGEMENT Mgmt Against Against REMUNERATION, APPROVED AT THE ANNUAL GENERAL MEETING HELD ON APRIL, 28, 2014 II TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For COMPANY DIRECTORS FOR THE 2015 -------------------------------------------------------------------------------------------------------------------------- MA SAN GROUP CORP Agenda Number: 706038177 -------------------------------------------------------------------------------------------------------------------------- Security: Y5825M106 Meeting Type: AGM Meeting Date: 27-Apr-2015 Ticker: ISIN: VN000000MSN4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 450937 DUE TO CHANGE IN MEETING DATE AND ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION 1 BOD REPORT Mgmt For For 2 BOS REPORT ON THE COMPANY ACTIVITY Mgmt For For SITUATION IN 2014 3 REPORT OF BOM ON THE MANAGEMENT ACTIVITIES Mgmt For For IN 2014 AND THE COMPANY DEVELOPMENT ORIENTATION 4 THE 2014 FINANCIAL REPORT OF THE COMPANY Mgmt For For AUDITED BY KPMG COMPANY LIMITED 5 PROFIT FORECAST IN 2015 OF THE COMPANY Mgmt For For 6 DIVIDEND ALLOCATION PLAN Mgmt For For 7 SELECTION OF KPMG COMPANY LIMITED AS 2015 Mgmt For For AUDITOR 8 REMUNERATION FOR BOD AND BOS MEMBERS IN Mgmt Against Against 2015 9 CHAIRMAN OF BOD CONCURRENTLY ACTING AS Mgmt Against Against GENERAL DIRECTOR 10 CONTINUOUS ISSUANCE OF NEW SHARES FOR JADE Mgmt For For DRAGON MAURITIUS LIMITED AND MRG, LTD 11 ISSUANCE OF NEW SHARES AS PER ESOP Mgmt Against Against 12 AMENDMENT AND SUPPLEMENTATION OF THE Mgmt For For COMPANY CHARTER 13 ESTABLISHMENT OF COMMITTEE TO DRAFT AND Mgmt For For AMEND COMPANY CHARTER FOR SUBMITTING AT THE NEXT AGM 14 AMENDMENT OF COMPANY NAME Mgmt For For 15 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM -------------------------------------------------------------------------------------------------------------------------- MCB GROUP LIMITED Agenda Number: 705692095 -------------------------------------------------------------------------------------------------------------------------- Security: V58013109 Meeting Type: AGM Meeting Date: 20-Nov-2014 Ticker: ISIN: MU0424N00005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER THE ANNUAL REPORT OF THE Mgmt For For COMPANY FOR THE YEAR ENDED 30TH JUNE 2014 2 TO RECEIVE THE AUDITORS REPORT Mgmt For For 3 TO CONSIDER AND APPROVE THE GROUPS AND THE Mgmt For For COMPANY'S FINANCIAL STATEMENTS FOR THE YEAR ENDED 30TH JUNE 2014 4 TO RE-ELECT MR JEAN GERARD HARDY IN Mgmt For For ACCORDANCE WITH SECTION 138(6) OF THE COMPANIES ACT 2001 TO HOLD OFFICE AS DIRECTOR OF THE COMPANY UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS 5 TO RE-ELECT AS DIRECTOR OF THE COMPANY MR Mgmt Against Against PIERRE GUY NOEL WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION IN ACCORDANCE WITH THE CONSTITUTION OF THE COMPANY 6 TO RE-ELECT AS DIRECTOR OF THE COMPANY MRS Mgmt For For MARGARET WONG PING LUN WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION IN ACCORDANCE WITH THE CONSTITUTION OF THE COMPANY 7 TO APPOINT MR JEAN JACQUES DUPONT DE RIVALZ Mgmt Against Against DE ST ANTOINE AS DIRECTOR OF THE COMPANY 8 TO FIX DIRECTORS REMUNERATION Mgmt For For 9 TO APPOINT BDO AND CO AS AUDITORS UNTIL THE Mgmt For For NEXT ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- MEDIATEK INCORPORATION Agenda Number: 706181954 -------------------------------------------------------------------------------------------------------------------------- Security: Y5945U103 Meeting Type: AGM Meeting Date: 12-Jun-2015 Ticker: ISIN: TW0002454006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 ADOPTION OF THE 2014 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2014 PROFITS. PROPOSED CASH DIVIDEND: TWD 22 PER SHARE 3 AMENDMENT TO THE COMPANY'S ARTICLES OF Mgmt For For INCORPORATION 4 AMENDMENT TO PROCEDURES GOVERNING THE Mgmt For For ACQUISITION OR DISPOSITION OF ASSETS, OPERATING PROCEDURES OF OUTWARD LOANS TO OTHERS, AND OPERATING PROCEDURES OF THE COMPANY'S ENDORSEMENT/GUARANTEE 5 AMENDMENT TO THE COMPANY'S RULES FOR Mgmt For For ELECTION OF DIRECTORS AND SUPERVISORS 6.1 THE ELECTION OF THE DIRECTOR:MING CHIEH Mgmt For For TSAI, SHAREHOLDER NO. 1 6.2 THE ELECTION OF THE DIRECTOR:CHING CHIANG Mgmt For For HSIEH, SHAREHOLDER NO. 11 6.3 THE ELECTION OF THE DIRECTOR:CHEN YAO Mgmt For For HSUN,SHAREHOLDER NO. 109274 6.4 THE ELECTION OF THE DIRECTOR:LIEN FANG Mgmt For For CHIN,SHAREHOLDER NO. F102831XXX 6.5 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:CHUNG YU WU,SHAREHOLDER NO. Q101799XXX 6.6 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:PING HENG CHANG, SHAREHOLDER NO. A102501XXX 6.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:TIEN CHIH CHEN, SHAREHOLDER NO. F100078XXX 7 TO SUSPEND THE NON-COMPETITION RESTRICTION Mgmt For For ON THE COMPANY'S NEWLY ELECTED DIRECTORS -------------------------------------------------------------------------------------------------------------------------- MEDINET NASR HOUSING, CAIRO Agenda Number: 705826696 -------------------------------------------------------------------------------------------------------------------------- Security: M6879R101 Meeting Type: EGM Meeting Date: 05-Mar-2015 Ticker: ISIN: EGS65571C019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 CONSIDER THE INCREASE OF THE ISSUED CAPITAL Mgmt No vote WITH AMOUNT OF 50,715 MILLION EGP TO BECOME 250 MILLION EGP 2 ADOPTION OF MODIFYING ARTICLES NO. 6 AND 7 Mgmt No vote FROM THE COMPANY MEMORANDUM 3 DELEGATING THE CHAIRMAN AND MANAGING Mgmt No vote DIRECTOR OR HIS REPRESENTATIVE TO TAKE ALL THE PROCEDURES TO MODIFY THE COMPANY MEMORANDUM INFRONT OF THE GOVERNMENTAL AGENCIES AND TO MAKE ANY MODIFICATIONS REQUIRED BY THIS AGENCIES -------------------------------------------------------------------------------------------------------------------------- MEDINET NASR HOUSING, CAIRO Agenda Number: 705826660 -------------------------------------------------------------------------------------------------------------------------- Security: M6879R101 Meeting Type: OGM Meeting Date: 05-Mar-2015 Ticker: ISIN: EGS65571C019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 THE BOD REPORT REGARDING THE COMPANY'S Mgmt No vote ACTIVITIES DURING THE FISCAL YEAR ENDED IN 31.12.2014 2 APPROVING THE FINANCIAL AUDITOR REPORT Mgmt No vote REGARDING THE FINANCIAL STATEMENTS AND CLOSING ACCOUNTS FOR THE FISCAL YEAR ENDED IN 31.12.2014 3 APPROVING THE COMPANY'S FINANCIAL Mgmt No vote STATEMENTS AND THE PROFIT AND LOSS ACCOUNT FOR THE FISCAL YEAR ENDED IN 31.12.2014 4 APPROVING THE SUGGESTED PROFIT DISTRIBUTION Mgmt No vote ACCOUNT FOR THE FISCAL YEAR ENDED IN 31.12.2014 5 AUTHORISING THE BOD TO PAY THE DONATIONS Mgmt No vote EXCEEDING 1000 EGP DURING THE FISCAL YEAR 2015 6 APPROVING TO HIRE THE COMPANY'S FINANCIAL Mgmt No vote AUDITORS AND DETERMINING HIS SALARIES FOR THE FISCAL YEAR 2015 7 APPROVING THE COMPANY'S BOD BONUSES AND Mgmt No vote ALLOWANCES FOR THE FISCAL YEAR 2015 8 APPROVING TO PAY DONATION OF 5000000 ONLY Mgmt No vote FIVE MILLION EGYPTIAN POUNDS TO THE FUND OF NAME TAHIA MASR 9 APPROVING DISCHARGING THE BOD Mgmt No vote RESPONSIBILITIES FOR THE FISCAL YEAR ENDED IN 31.21.2014 -------------------------------------------------------------------------------------------------------------------------- MEGA FINANCIAL HOLDING COMPANY Agenda Number: 706231975 -------------------------------------------------------------------------------------------------------------------------- Security: Y59456106 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: TW0002886009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 2014 ANNUAL BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS 2 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD 1.4 PER SHARE 3.1 THE ELECTION OF THE DIRECTOR: MINISTRY OF Mgmt For For FINANCE,ROC, SHAREHOLDER NO. 0000100001,CAI YOU-CAI AS REPRESENTATIVE 3.2 THE ELECTION OF THE DIRECTOR: MINISTRY OF Mgmt For For FINANCE,ROC, SHAREHOLDER NO. 0000100001,WU HAN-QING AS REPRESENTATIVE 3.3 THE ELECTION OF THE DIRECTOR: MINISTRY OF Mgmt For For FINANCE,ROC, SHAREHOLDER NO. 0000100001,XIAO JIA-QI AS REPRESENTATIVE 3.4 THE ELECTION OF THE DIRECTOR: MINISTRY OF Mgmt For For FINANCE,ROC, SHAREHOLDER NO. 0000100001,CHEN YI-MIN AS REPRESENTATIVE 3.5 THE ELECTION OF THE DIRECTOR: MINISTRY OF Mgmt For For FINANCE,ROC, SHAREHOLDER NO. 0000100001,LING ZHONG-YUAN AS REPRESENTATIVE 3.6 THE ELECTION OF THE DIRECTOR: MINISTRY OF Mgmt For For FINANCE,ROC, SHAREHOLDER NO. 0000100001,LIN ZONG-YAO AS REPRESENTATIVE 3.7 THE ELECTION OF THE DIRECTOR: MINISTRY OF Mgmt For For FINANCE,ROC, SHAREHOLDER NO. 0000100001,LIU DA-BEI AS REPRESENTATIVE 3.8 THE ELECTION OF THE DIRECTOR: MINISTRY OF Mgmt For For FINANCE,ROC, SHAREHOLDER NO. 0000100001,LIAO YAO-ZONG AS REPRESENTATIVE 3.9 THE ELECTION OF THE DIRECTOR: MINISTRY OF Mgmt For For FINANCE,ROC, SHAREHOLDER NO. 0000100001,LIN ZHONG-XIANG AS REPRESENTATIVE 3.10 THE ELECTION OF THE DIRECTOR: NATIONAL Mgmt For For DEVELOPMENT FUND, EXECUTIVE YUAN, SHAREHOLDER NO. 0000300237,ZENG XUE-RU AS REPRESENTATIVE 3.11 THE ELECTION OF THE DIRECTOR: CHUNGHWA POST Mgmt For For CO., LTD., SHAREHOLDER NO. 0000837938,WENG WEN-QI AS REPRESENTATIVE 3.12 THE ELECTION OF THE DIRECTOR: BANK OF Mgmt For For TAIWAN, SHAREHOLDER NO. 0000637985,WEI JIANG-LIN AS REPRESENTATIVE 3.13 THE ELECTION OF THE INDEPENDENT DIRECTOR.: Mgmt For For LI CUN-XIU, SHAREHOLDER NO. N103324XXX 3.14 THE ELECTION OF THE INDEPENDENT DIRECTOR.: Mgmt For For SUN KE-NAN, SHAREHOLDER NO. J100194XXX 3.15 THE ELECTION OF THE INDEPENDENT DIRECTOR.: Mgmt For For LIN JI-HENG, SHAREHOLDER NO. A120631XXX 4 PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For RESTRICTION ON THE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- MEGAWORLD CORPORATION, MAKATI CITY Agenda Number: 706203293 -------------------------------------------------------------------------------------------------------------------------- Security: Y59481112 Meeting Type: AGM Meeting Date: 19-Jun-2015 Ticker: ISIN: PHY594811127 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 462985 DUE TO RECEIPT OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 CALL TO ORDER Mgmt Abstain Against 2 PROOF OF NOTICE AND DETERMINATION OF QUORUM Mgmt Abstain Against 3 APPROVAL OF MINUTES OF THE PREVIOUS ANNUAL Mgmt For For MEETING 4 ANNUAL REPORT OF MANAGEMENT Mgmt Abstain Against 5 APPOINTMENT OF EXTERNAL AUDITORS Mgmt For For 6 RATIFICATION OF ACTS AND RESOLUTIONS OF THE Mgmt For For BOARD OF DIRECTORS, BOARD COMMITTEES AND MANAGEMENT 7 ELECTION OF DIRECTOR: ANDREW L. TAN Mgmt For For 8 ELECTION OF DIRECTOR: KATHERINE L. TAN Mgmt For For 9 ELECTION OF DIRECTOR: KINGSON U. SIAN Mgmt For For 10 ELECTION OF DIRECTOR: ENRIQUE SANTOS L. SY Mgmt For For 11 ELECTION OF DIRECTOR: MIGUEL B. VARELA Mgmt For For 12 ELECTION OF DIRECTOR: GERARDO C. GARCIA Mgmt For For 13 ELECTION OF DIRECTOR: ROBERTO S. GUEVARA Mgmt For For 14 OTHER MATTERS Mgmt Abstain For 15 ADJOURNMENT Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- METALAC A.D., GRONJI MILANOVAC Agenda Number: 705919225 -------------------------------------------------------------------------------------------------------------------------- Security: X51613101 Meeting Type: OGM Meeting Date: 24-Apr-2015 Ticker: ISIN: RSMETAE71629 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A MEETING SPECIFIC POWER OF ATTORNEY MAY BE Non-Voting APPLICABLE FOR THIS MEETING. PLEASE NOTE THAT BROADRIDGE WILL PROVIDE YOU WITH THIS INFORMATION IF IT IS REQUIRED TO BE COMPLETED. CMMT PLEASE NOTE THAT A MINIMUM OF 1.000 SHARES Non-Voting MUST HAVE BEEN HELD ON RECORD DATE 14 APR 2015 TO BE ABLE TO VOTE AT THIS MEETING. THANK YOU. 1 PASSING THE DECISION ON APPROVAL OF THE Mgmt Against Against FOLLOWING: A. REPORTS ON THE OPERATION METALAC A.D. 2014, TOGETHER WITH REPORTS MADE BY THE SUPERVISORY BOARD; B. CONSOLIDATED FINANCIAL REPORTS OF METALAC A.D. FOR THE YEAR 2014, INCLUDING AUDITOR'S REPORT AND OPINION ON PERFORMED AUDIT OF STATED REPORTS; C. ANNUAL FINANCIAL REPORTS OF METALAC A.D. FOR THE YEAR 2014, INCLUDING REPORTS AND OPINION ON AUDIT CARRIED OUT ON FINANCIAL REPORTS; D. INFORMATION RELATED TO REPORTS OF THE DAUGHTER COMPANIES FOR THE YEAR 2014, INCLUDING AUDITOR'S REPORT AND OPINION ON PERFORMED AUDIT OF STATED REPORTS, AS WELL AS DECISIONS ON DISTRIBUTION OF INCOME OF DAUGHTER COMPANIES; E. PASSING OF THE DECISION ON DISTRIBUTION OF INCOME OF METALAC A.D. 2 PASSING THE DECISION ON SELECTION OF THE Mgmt For For AUDIT FOR REVIEWING OF THE BUSINESS OPERATION IN 2015 -------------------------------------------------------------------------------------------------------------------------- METRO PACIFIC INVESTMENTS CORP Agenda Number: 706045285 -------------------------------------------------------------------------------------------------------------------------- Security: Y60305102 Meeting Type: AGM Meeting Date: 29-May-2015 Ticker: ISIN: PHY603051020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE MINUTES OF THE MEETING OF Mgmt For For THE ANNUAL STOCKHOLDERS MEETING OF THE COMPANY HELD LAST MAY 30, 2014 2 TO CONSIDER AND APPROVE THE PRESIDENTS Mgmt For For REPORT AND THE ANNUAL REPORT FOR THE YEAR 2014 3 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31ST OF DECEMBER 2014 CONTAINED IN THE ANNUAL REPORT 4 TO RATIFY ALL ACTS OF THE BOARD OF Mgmt For For DIRECTORS AND MANAGEMENT FOR THE YEAR 2014 5 TO APPROVE THE RECLASSIFICATION OF A TOTAL Mgmt Against Against OF 150 MILLION CLASS B PREFERRED SHARES WITH PAR VALUE OF PHP1 PER SHARE INTO 15 BILLION CLASS A PREFERRED SHARES WITH PAR VALUE OF PHP 0.01 PER SHARE, THEREBY DECREASING THE NUMBER OF CLASS B PREFERRED SHARES FROM 1.5 BILLION TO 1.35 BILLION AND CORRESPONDINGLY INCREASING THE NUMBER OF CLASS A PREFERRED SHARES FROM 5 BILLION TO 20 BILLION 6 TO APPROVE THE INCREASE OF THE AUTHORIZED Mgmt Against Against CAPITAL STOCK FROM PHP 30.05 BILLION UP TO PHP 40.05 BILLION DIVIDED INTO 38.5 BILLION COMMON SHARES WITH A PAR VALUE OF PHP1.00 PER SHARE AND 20 BILLION CLASS A PREFERRED SHARES WITH A PAR VALUE OF PHP0.01 PER SHARE AND 1.35 BILLION CLASS B PREFERRED SHARES WITH A PAR VALUE OF PHP1 PER SHARE 7 TO APPROVE THE ISSUANCE OF COMMON SHARES Mgmt Against Against WHETHER OUT OF THE INCREASE IN THE AUTHORIZED CAPITAL STOCK OR THE UNISSUED CAPITAL STOCK IN FAVOR OF AN INVESTOR OR INVESTORS THAT THE BOARD OF DIRECTORS, ACTING AS A BODY, MAY IDENTIFY AND DETERMINE AND THE CORRESPONDING LISTING OF THE SUCH ISSUED COMMON SHARES IN THE PHILIPPINE STOCK EXCHANGE 8 TO APPROVE THE LISTING ON THE PHILIPPINE Mgmt For For STOCK EXCHANGE OF A TOTAL OF 1,812,000,000 COMMON SHARES ISSUED BY THE COMPANY TO METRO PACIFIC HOLDINGS, INC ON FEBRUARY 9, 2014, IN ACCORDANCE WITH CURRENT PSE RULES AND REGULATIONS FOR A PLACING AND SUBSCRIPTION TRANSACTION 9 ELECTION OF DIRECTOR: MANUEL V. PANGILINAN Mgmt For For 10 ELECTION OF DIRECTOR: JOSE MA. K. LIM Mgmt For For 11 ELECTION OF DIRECTOR: DAVID J. NICOL Mgmt For For 12 ELECTION OF DIRECTOR: EDWARD S. GO Mgmt For For (INDEPENDENT DIRECTOR) 13 ELECTION OF DIRECTOR: AUGUSTO P. PALISOC, Mgmt For For JR. 14 ELECTION OF DIRECTOR: ANTONIO A. PICAZO Mgmt For For 15 ELECTION OF DIRECTOR: AMADO R. SANTIAGO, Mgmt For For III 16 ELECTION OF DIRECTOR: ARTEMIO V. PANGANIBAN Mgmt For For (INDEPENDENT DIRECTOR) 17 ELECTION OF DIRECTOR: RAMONCITO S. Mgmt For For FERNANDEZ 18 ELECTION OF DIRECTOR: LYDIA B. ECHAUZ Mgmt For For (INDEPENDENT DIRECTOR) 19 ELECTION OF DIRECTOR: EDWARD A. TORTORICI Mgmt For For 20 ELECTION OF DIRECTOR: RAY C. ESPINOSA Mgmt For For 21 ELECTION OF DIRECTOR: ROBERT C. NICHOLSON Mgmt For For 22 ELECTION OF DIRECTOR: VICTORICO P. VARGAS Mgmt For For 23 ELECTION OF DIRECTOR: WASHINGTON Z. SYCIP Mgmt For For (INDEPENDENT DIRECTOR) 24 TO APPOINT THE EXTERNAL AUDITOR OF THE Mgmt For For COMPANY FOR THE ENSUING YEAR 25 TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against PROPERLY COME BEFORE THE MEETING AND AT ANY ADJOURNMENT THEREOF -------------------------------------------------------------------------------------------------------------------------- METROPOLITAN BANK & TRUST CO., MAKATI CITY Agenda Number: 705941335 -------------------------------------------------------------------------------------------------------------------------- Security: Y6028G136 Meeting Type: AGM Meeting Date: 29-Apr-2015 Ticker: ISIN: PHY6028G1361 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 420420 DUE TO RECEIPT OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 CALL TO ORDER Mgmt Abstain Against 2 CERTIFICATION OF NOTICE AND QUORUM Mgmt Abstain Against 3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For MEETING HELD ON APRIL 30, 2014 4 PRESIDENTS REPORT TO THE STOCKHOLDERS Mgmt Abstain Against 5 RATIFICATION OF ALL ACTS AND RESOLUTIONS OF Mgmt For For THE BOARD OF DIRECTORS, MANAGEMENT AND ALL BOARD AND MANAGEMENT COMMITTEES FROM APRIL 30, 2014 TO APRIL 28, 2015 6 ELECTION OF DIRECTOR: GEORGE S. K. TY Mgmt For For 7 ELECTION OF DIRECTOR: ARTHUR TY Mgmt For For 8 ELECTION OF DIRECTOR: FRANCISCO C. Mgmt For For SEBASTIAN 9 ELECTION OF DIRECTOR: FABIAN S. DEE Mgmt For For 10 ELECTION OF DIRECTOR: EDMUND A. GO Mgmt For For 11 ELECTION OF DIRECTOR: ANTONIO V. VIRAY Mgmt For For 12 ELECTION OF DIRECTOR: VICENTE R. CUNA, JR. Mgmt For For 13 ELECTION OF DIRECTOR: FRANCISCO F. DEL Mgmt For For ROSARIO, JR. (INDEPENDENT DIRECTOR) 14 ELECTION OF DIRECTOR: REX C. DRILON II Mgmt For For (INDEPENDENT DIRECTOR) 15 ELECTION OF DIRECTOR: ROBIN A. KING Mgmt For For (INDEPENDENT DIRECTOR) 16 ELECTION OF DIRECTOR: JESLI A. LAPUS Mgmt For For (INDEPENDENT DIRECTOR) 17 ELECTION OF DIRECTOR: VICENTE B. Mgmt For For VALDEPENAS, JR. (INDEPENDENT DIRECTOR) 18 ELECTION OF DIRECTOR: RENATO C. VALENCIA Mgmt For For (INDEPENDENT DIRECTOR) 19 ELECTION OF DIRECTOR: REMEDIOS L. Mgmt For For MACALINCAG (INDEPENDENT DIRECTOR) 20 ELECTION OF SGV AND CO. AS EXTERNAL Mgmt For For AUDITORS 21 OTHER MATTERS Mgmt Against Against 22 ADJOURNMENT Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- MEXICHEM SAB DE CV, TLALNEPANTLA Agenda Number: 706029661 -------------------------------------------------------------------------------------------------------------------------- Security: P57908132 Meeting Type: OGM Meeting Date: 30-Apr-2015 Ticker: ISIN: MX01ME050007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I REPORT FROM THE GENERAL DIRECTOR AND, ON Mgmt For For THE BASIS OF THAT REPORT, THE REPORT FROM THE BOARD OF DIRECTORS, FOR THE PURPOSES OF ARTICLE 28, PART IV, LINE B, OF THE SECURITIES MARKET LAW AND OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW REGARDING THE OPERATIONS AND RESULTS OF THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014, AND THE INDIVIDUAL AND CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE COMPANY WITH ITS SUBSIDIARIES TO THE MENTIONED DATE, AS WELL AS THE REPORT THAT IS REFERRED TO IN PART XIX OF ARTICLE 76 OF THE INCOME TAX LAW II PRESENTATION OF THE ANNUAL REPORT FROM THE Mgmt For For AUDIT AND CORPORATE PRACTICES COMMITTEE OF THE COMPANY III PROPOSAL AND RESOLUTION REGARDING THE Mgmt For For ALLOCATION OF RESULTS FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014 IV DESIGNATION AND OR RATIFICATION OF THE FULL Mgmt Against Against AND ALTERNATE MEMBERS OF THE BOARD OF DIRECTORS, OF THE SECRETARY AND VICE SECRETARY, AS WELL AS OF THE MEMBERS AND SECRETARY OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE OF THE COMPANY V DETERMINATION OF THE COMPENSATION FOR THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS, AS WELL AS FOR THE PERSONS WHO WILL MAKE UP THE AUDIT AND CORPORATE PRACTICES COMMITTEE OF THE COMPANY VI DETERMINATION OF THE MAXIMUM AMOUNT OF Mgmt For For FUNDS THAT CAN BE ALLOCATED DURING THE 2015 FISCAL YEAR TO SHARE REPURCHASES VII ANNUAL REPORT FROM THE BOARD OF DIRECTORS Mgmt For For REGARDING THE ADOPTION OR MODIFICATION OF THE SHARE REPURCHASE POLICIES OF THE COMPANY AND REGARDING THE RESOLUTIONS OF THAT CORPORATE BODY IN REGARD TO SHARE REPURCHASES AND OR THE PLACEMENT OF THOSE SHARES VIII DESIGNATION OF DELEGATES WHO WILL CARRY OUT Mgmt For For AND FORMALIZE THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA, RIO DE Agenda Number: 706006372 -------------------------------------------------------------------------------------------------------------------------- Security: P69913104 Meeting Type: AGM Meeting Date: 29-Apr-2015 Ticker: ISIN: BRMULTACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO TAKE KNOWLEDGE OF THE DIRECTORS Mgmt For For ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, FINANCIAL STATEMENTS AND THE INDEPENDENT AUDITORS REPORT REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2014 2 TO APPROVE ON THE ALLOCATION OF THE RESULT Mgmt For For OF THE FISCAL YEAR ENDED ON DECEMBER 31, 2014 AND THE DISTRIBUTION OF DIVIDENDS 3 TO SET THE GLOBAL ANNUAL REMUNERATION OF Mgmt For For THE COMPANY DIRECTORS FOR THE YEAR 2015 -------------------------------------------------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA, RIO DE Agenda Number: 706007475 -------------------------------------------------------------------------------------------------------------------------- Security: P69913104 Meeting Type: EGM Meeting Date: 29-Apr-2015 Ticker: ISIN: BRMULTACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting SUBMITTING A VOTE TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU 1 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS. MEMBER. SALVATORE IACONO -------------------------------------------------------------------------------------------------------------------------- NAM LONG INVESTMENT CORPORATION, HCMC Agenda Number: 706060819 -------------------------------------------------------------------------------------------------------------------------- Security: Y618A5109 Meeting Type: AGM Meeting Date: 25-Apr-2015 Ticker: ISIN: VN000000NLG1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 455667 DUE TO CHANGE IN MEETING DATE FROM 26 APRIL 2015 TO 25 APRIL 2015 AND DELETION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION 1 CONSOLIDATED FINANCIAL REPORT IN 2014 Mgmt For For 2 REPORT ON 2014 BUSINESS RESULT, DIVIDEND Mgmt For For PAYMENT METHOD IN 2014 3 REPORT OF BOD IN 2014 Mgmt For For 4 BUSINESS PLAN IN 2015, PLAN OF ALLOCATING Mgmt For For PROFIT AND PAYING DIVIDENDS IN 2015 5 BUDGET AND REMUNERATION FOR BOD AND BOS IN Mgmt For For 2015 6 ISSUANCE OF SHARES FOR STAFF Mgmt Against Against 7 AMENDMENT OF THE COMPANY CHARTER Mgmt For For 8 BOS REPORT, AUTHORISATION FOR BOD TO SELECT Mgmt For For AUDIT ENTITY FOR 2015 9 ADDITIONAL ELECTION OF BOD MEMBER Mgmt Against Against 10 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM -------------------------------------------------------------------------------------------------------------------------- NAN YA PLASTICS CORP, TAIPEI Agenda Number: 706205564 -------------------------------------------------------------------------------------------------------------------------- Security: Y62061109 Meeting Type: AGM Meeting Date: 23-Jun-2015 Ticker: ISIN: TW0001303006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 TO RECOGNIZE THE 2014 BUSINESS REPORTS AND Mgmt For For FINANCIAL STATEMENTS 2 TO RECOGNIZE THE 2014 PROFIT DISTRIBUTION. Mgmt For For PROPOSED STOCK DIVIDEND: TWD 2.3 PER SHARE 3 TO DISCUSS THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION 4 TO DISCUSS THE REVISION TO THE RULES OF Mgmt For For SHAREHOLDER MEETING 5 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For OF DIRECTORS AND SUPERVISOR ELECTION -------------------------------------------------------------------------------------------------------------------------- NATIONAL DEVELOPMENT BANK PLC Agenda Number: 705905214 -------------------------------------------------------------------------------------------------------------------------- Security: Y6218F104 Meeting Type: AGM Meeting Date: 30-Mar-2015 Ticker: ISIN: LK0207N00007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 0 TO LAY BEFORE THE SHAREHOLDERS FOR Non-Voting CONSIDERATION, THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2014 1 TO RE-ELECT MRS. KIMARLI FERNANDO, AS A Mgmt For For DIRECTOR IN TERMS OF ARTICLE 42 OF THE ARTICLES OF ASSOCIATION OF THE BANK 2 TO RE-ELECT MR. TREVINE JAYASEKERA, AS A Mgmt For For DIRECTOR IN TERMS OF ARTICLE 42 OF THE ARTICLES OF ASSOCIATION OF THE BANK 3 TO REAPPOINT MESSRS ERNST YOUNG, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITORS OF THE BANK AS SET OUT IN SECTION 154 OF THE COMPANIES ACT NO. 07 OF 2007 AND SECTION 39 OF THE BANKING ACT NO. 30 OF 1988 AS AMENDED AND TO FIX THE FEES AND EXPENSES OF SUCH AUDITORS 4 TO DETERMINE THE AGGREGATE REMUNERATION Mgmt For For PAYABLE TO NON EXECUTIVE DIRECTORS INCLUDING THE CHAIRMAN IN TERMS OF ARTICLE 58 OF THE ARTICLES OF ASSOCIATION OF THE BANK AND TO AUTHORIZE THE BOARD OF DIRECTORS TO APPROVE OTHER REMUNERATION AND BENEFITS TO THE DIRECTORS INCLUDING THE REMUNERATION OF THE EXECUTIVE DIRECTORS IN TERMS OF SECTION 216 OF THE COMPANIES ACT NO. 07 OF 2007 5 TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt Against Against DETERMINE DONATIONS FOR THE FINANCIAL YEAR 2015 UNDER THE COMPANIES DONATIONS ACT NO. 26 OF 1951 -------------------------------------------------------------------------------------------------------------------------- NATURA COSMETICOS SA, SAO PAULO Agenda Number: 705772918 -------------------------------------------------------------------------------------------------------------------------- Security: P7088C106 Meeting Type: EGM Meeting Date: 06-Feb-2015 Ticker: ISIN: BRNATUACNOR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU I THE APPROVAL OF THE NEW SHARE SUBSCRIPTION Mgmt For For OR PURCHASE OPTION PROGRAM II THE APPROVAL OF THE PROGRAM FOR THE Mgmt For For GRANTING OF RESTRICTED SHARES III THE ALTERATION OF THE GLOBAL REMUNERATION Mgmt For For OF THE DIRECTORS, APPROVED IN ANNUAL AND EXTRAORDINARY GENERAL MEETING HELD ON 11 APRIL 2014 -------------------------------------------------------------------------------------------------------------------------- NATURA COSMETICOS SA, SAO PAULO Agenda Number: 705907941 -------------------------------------------------------------------------------------------------------------------------- Security: P7088C106 Meeting Type: EGM Meeting Date: 14-Apr-2015 Ticker: ISIN: BRNATUACNOR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO ADAPT THE CORPORATE PURPOSE OF THE Mgmt For For COMPANY TO INCLUDE THE COMMERCIALIZATION OF TELEPHONE CHIPS 2 TO INCLUDE A SOLE PARAGRAPH IN ARTICLE 3 Mgmt For For AND A PARAGRAPH 4 IN ARTICLE 13 OF THE CORPORATE BYLAWS TO EXPRESSLY STATE THE SOCIAL AND ENVIRONMENTAL MISSION OF THE COMPANY 3 TO AMEND THE WORDING OF LINE XXII OF Mgmt For For ARTICLE 20, OF LINE IV OF ARTICLE 22 AND OF PARAGRAPH 1 OF ARTICLE 27 TO ADAPT THE CORPORATE BYLAWS OF THE COMPANY TO THE TERMS OF THE ACCOUNTING STANDARDS THAT ARE IN EFFECT 4 TO AMEND THE WORDING OF PARAGRAPHS 2 AND 3 Mgmt For For OF ARTICLE 21 OF THE CORPORATE BYLAWS TO MODIFY THE CASES FOR THE REPLACEMENT OF MEMBERS OF THE EXECUTIVE COMMITTEE IN THE EVENT THEY HAVE A CONFLICT, ARE TEMPORARILY ABSENT OR THERE IS A VACANCY 5 TO INCLUDE AN ITEM C IN PARAGRAPH FOUR OF Mgmt For For ARTICLE 25 OF THE CORPORATE BYLAWS TO INCLUDE A LIMIT ON THE PERIOD FOR WHICH POWERS OF ATTORNEY ARE VALID 6 TO PROCEED WITH THE RESTATEMENT OF THE Mgmt For For CORPORATE BYLAWS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- NATURA COSMETICOS SA, SAO PAULO Agenda Number: 705913970 -------------------------------------------------------------------------------------------------------------------------- Security: P7088C106 Meeting Type: AGM Meeting Date: 14-Apr-2015 Ticker: ISIN: BRNATUACNOR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO EXAMINE, DISCUSS AND APPROVE THE Mgmt For For FINANCIAL STATEMENTS RELATING TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014 2 TO CONSIDER THE PROPOSAL FOR THE ALLOCATION Mgmt For For OF THE NET PROFIT FROM THE FISCAL YEAR ENDING ON DECEMBER 31, 2014, AND TO RATIFY THE EARLY DISTRIBUTIONS OF DIVIDENDS AND INTERIM INTEREST ON NET EQUITY 3 TO DETERMINE THE NUMBER OF MEMBERS WHO WILL Mgmt For For MAKE UP THE BOARD OF DIRECTORS OF THE COMPANY FOR THE TERM IN OFFICE THAT WILL END AT THE ANNUAL GENERAL MEETING THAT RESOLVES ON THE FINANCIAL STATEMENTS FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2015 4 TO ELECT, THROUGH INDIVIDUALIZED VOTING, Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY. CANDIDATES NOMINATED BY THE CONTROLLER SHAREHOLDER. PLINIO VILLARES MUSETTI, CHAIRMAN, ANTONIO LUIZ DA CUNHA SEABRA, GUILHERME PEIRAO LEAL, PEDRO LUIZ BARREIROS PASSOS, LUIZ ERNESTO GEMIGNANI, MARCOS DE BARROS LISBOA, SILVIA FREIRE DENTE DA SILVA DIAS LAGNADO, GIOVANNI GIOVANNELLI 5 TO ELECT A MEMBER OF THE BOARD OF DIRECTORS Mgmt Abstain Against TO BE APPOINTED BY THE HOLDERS OF THE COMMON SHARES, IN A SEPARATE ELECTION. ONE WHO IS INTERESTED IN NOMINATING A CANDIDATE MUST SEND THE SHAREHOLDER POSITION, RESUME AND DECLARATION OF NO IMPEDIMENT 6 TO ESTABLISH THE AGGREGATE REMUNERATION OF Mgmt For For THE MANAGERS OF THE COMPANY TO BE PAID UNTIL THE ANNUAL GENERAL MEETING THAT VOTES ON THE FINANCIAL STATEMENTS FROM THE FISCAL YEAR THAT WILL END ON DECEMBER 31, 2015 CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting SUBMITTING A VOTE TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NAVER CORP, SONGNAM Agenda Number: 705802153 -------------------------------------------------------------------------------------------------------------------------- Security: Y62579100 Meeting Type: AGM Meeting Date: 20-Mar-2015 Ticker: ISIN: KR7035420009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF INSIDE DIRECTOR I HAE JIN Mgmt For For 3.2 ELECTION OF OUTSIDE DIRECTOR I JONG U Mgmt For For 4 ELECTION OF AUDIT COMMITTEE MEMBER I JONG U Mgmt For For 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NCSOFT CORP, SEOUL Agenda Number: 705821634 -------------------------------------------------------------------------------------------------------------------------- Security: Y6258Y104 Meeting Type: AGM Meeting Date: 27-Mar-2015 Ticker: ISIN: KR7036570000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT : EXPECTED Mgmt For For DIVIDEND : KRW 3,430 PER SHS 2 ELECTION OF INSIDE DIRECTOR: TAEK JIN KIM Mgmt For For 3 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- NESTLE INDIA LTD, NEW DELHI Agenda Number: 706045223 -------------------------------------------------------------------------------------------------------------------------- Security: Y6268T111 Meeting Type: AGM Meeting Date: 15-May-2015 Ticker: ISIN: INE239A01016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF FINANCIAL STATEMENTS FOR THE Mgmt For For YEAR ENDED 31ST DECEMBER, 2014 2 CONFIRM THREE INTERIM DIVIDENDS ALREADY Mgmt For For PAID DURING THE YEAR 2014 AND DECLARE FINAL DIVIDEND: INR 50.50 PER EQUITY SHARE 3 RE-APPOINTMENT OF MR. ARISTIDES Mgmt For For PROTONOTARIOS (DIN : 06546858) WHO RETIRES BY ROTATION 4 APPOINTMENT OF M/S. A.F. FERGUSON & CO., Mgmt For For CHARTERED ACCOUNTANTS (ICAI REGISTRATION NO. 112066W) AS AUDITORS AND FIXING THEIR REMUNERATION 5 APPOINTMENT OF MR. RAJYA VARDHAN KANORIA Mgmt For For (DIN : 00003792) AS AN INDEPENDENT DIRECTOR -------------------------------------------------------------------------------------------------------------------------- NEW MAURITIUS HOTELS, CUREPIPE Agenda Number: 705900959 -------------------------------------------------------------------------------------------------------------------------- Security: V6707N108 Meeting Type: AGM Meeting Date: 31-Mar-2015 Ticker: ISIN: MU0036N00007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND APPROVE THE Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED SEPTEMBER 30, 2014 INCLUDING THE ANNUAL REPORT AND AUDITORS' REPORT 2 TO REAPPOINT, IN ACCORDANCE WITH SECTION Mgmt Against Against 23.6 OF THE COMPANY'S CONSTITUTION, MESSRS GILBERT ESPITALIER NOEL AND JACQUES SILVANT, WHO ARE THE TWO DIRECTORS DUE FOR THE RETIREMENT AS DIRECTOR OF THE COMPANY 3 TO REAPPOINT MESSRS ERNST AND YOUNG AS Mgmt For For AUDITORS FOR THE FINANCIAL YEAR ENDING SEPTEMBER 30, 2015 AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- NEW MAURITIUS HOTELS, CUREPIPE Agenda Number: 706166116 -------------------------------------------------------------------------------------------------------------------------- Security: V6707N108 Meeting Type: SGM Meeting Date: 26-May-2015 Ticker: ISIN: MU0036N00007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 BONUS ISSUE THAT THE BOARD OF DIRECTORS BE Mgmt For For ALLOWED TO PROCEED WITH A BONUS ISSUE OF 322,847,072 NEW ORDINARY SHARES IN THE PROPORTION OF TWO NEW ORDINARY SHARES FOR EACH ORDINARY SHARE OF THE COMPANY HELD ON FRIDAY 12 JUNE 2015 (BONUS ISSUE) 2 RIGHTS ISSUE THAT THE BOARD OF DIRECTORS BE Mgmt For For ALLOWED TO PROCEED WITH RIGHTS ISSUE OF 161,423,536 REDEEMABLE CONVERTIBLE NON-VOTING PREFERENCE SHARES (PREFERENCE SHARES) YIELDING CUMULATIVE DIVIDEND AT THE RATE OF SIX PER CENT P.A AT AN ISSUE PRICE OF RS 11 EACH TO SHAREHOLDERS OF THE COMPANY IN THE PROPORTION OF 1 PREFERENCE SHARE FOR EVERY THREE ORDINARY SHARES HELD AFTER THE BONUS ISSUE -------------------------------------------------------------------------------------------------------------------------- NEW WORLD CHINA LAND LTD NWCL, GEORGE TOWN Agenda Number: 706267754 -------------------------------------------------------------------------------------------------------------------------- Security: G6493A101 Meeting Type: EGM Meeting Date: 30-Jun-2015 Ticker: ISIN: KYG6493A1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0611/LTN20150611476.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0611/LTN20150611472.pdf 1 TO CONSIDER AND APPROVE THE RENEWAL OF THE Mgmt For For MASTER SERVICES AGREEMENT, THE TRANSACTIONS AND THE ANNUAL CAPS, AND TO AUTHORISE THE DIRECTOR(S) TO EXECUTE ALL SUCH DOCUMENTS AND DO ALL SUCH ACTS INCIDENTAL THERETO -------------------------------------------------------------------------------------------------------------------------- NIS A.D., NOVI SAD Agenda Number: 705771702 -------------------------------------------------------------------------------------------------------------------------- Security: X5841Z108 Meeting Type: EGM Meeting Date: 28-Jan-2015 Ticker: ISIN: RSNISHE79420 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A MEETING SPECIFIC POWER OF ATTORNEY MAY BE Non-Voting APPLICABLE FOR THIS MEETING. PLEASE NOTE THAT BROADRIDGE WILL PROVIDE YOU WITH THIS INFORMATION IF IT IS REQUIRED TO BE COMPLETED 1 ELECTION OF THE CHAIRMAN AT THE 42ND Mgmt For For EXTRAORDINARY SHAREHOLDERS' ASSEMBLY MEETING OF NIS J.S.C. NOVI SAD 2 ADOPTION OF THE MINUTES OF THE VI ORDINARY Mgmt For For SHAREHOLDERS' ASSEMBLY MEETING OF NIS J.S.C. NOVI SAD, DATED 30.06.2014 3 ACCEPTANCE OF THE INFORMATION ON APPROVAL Mgmt For For OF RELATED PARTY TRANSACTIONS WITHIN THE PERIOD FROM APRIL 2014 THROUGH OCTOBER 2014 4 ADOPTION OF THE DECISION ON THE REPEATED Mgmt For For ELECTION AND REMUNERATION OF THE AUDITOR OF THE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS OF NIS J.S.C NOVI SAD FOR 2014 CMMT 06 JAN 2015: PLEASE NOTE THAT THE Non-Voting SHAREHOLDER HOLDING AT LEAST 0.1PCT OF THE TOTAL NUMBER OF COMPANY SHARES I.E. 163,060 SHARES ON THE SHAREHOLDERS' DAY, SHALL BE ENTITLED TO PERSONALLY TAKE PART IN THE ACTIVITIES OF THE SHAREHOLDERS' ASSEMBLY OF NIS J.S.C NOVI SAD. SHAREHOLDERS HOLDING LESS THAN 163,060 SHARES, ARE ENTITLED TO TAKE PART IN THE ACTIVITIES OF THE SHAREHOLDERS' ASSEMBLY BY VOTING FORM IN ABSENCE. CMMT 06 JAN 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NIS A.D., NOVI SAD Agenda Number: 706187576 -------------------------------------------------------------------------------------------------------------------------- Security: X5841Z108 Meeting Type: OGM Meeting Date: 23-Jun-2015 Ticker: ISIN: RSNISHE79420 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A MEETING SPECIFIC POWER OF ATTORNEY MAY BE Non-Voting APPLICABLE FOR THIS MEETING. PLEASE NOTE THAT BROADRIDGE WILL PROVIDE YOU WITH THIS INFORMATION IF IT IS REQUIRED TO BE COMPLETED. 1 ELECTION OF THE CHAIRMAN AT THE VII Mgmt For For ORDINARY SHAREHOLDERS' ASSEMBLY MEETING OF NIS JSC 2.1 APPROVAL OF THE REPORTS OF NIS JSC FOR Mgmt For For 2014: FINANCIAL STATEMENT OF NIS JSC FOR 2014 2.2 APPROVAL OF THE REPORTS OF NIS JSC FOR Mgmt For For 2014: CONSOLIDATED FINANCIAL STATEMENT OF NIS JSC FOR 2014 2.3 APPROVAL OF THE REPORTS OF NIS JSC FOR Mgmt For For 2014: THE REPORT ON THE PERFORMED AUDIT OF NIS JSC FINANCIAL STATEMENT FOR 2014 2.4 APPROVAL OF THE REPORTS OF NIS JSC FOR Mgmt For For 2014: REPORT ON THE PERFORMED AUDIT OF NIS J.S.C. NOVI SAD CONSOLIDATED FINANCIAL STATEMENTS FOR 2014 2.5 APPROVAL OF THE REPORTS OF NIS JSC FOR Mgmt For For 2014: NIS JSC ANNUAL REPORT FOR 2015 2.6 APPROVAL OF THE REPORTS OF NIS JSC FOR Mgmt For For 2014: REPORT OF THE INDEPENDENT AUDITOR KPMG DOO BELGRADE ON THE PERFORMED AUDIT OF THE ANNUAL REPORT OF NIS JSC FOR 2014 3.1 ANNUAL REPORT OF THE BOARD OF DIRECTORS FOR Mgmt For For THE YEAR 2014 ON ACCOUNTING PRACTICE, FINANCIAL REPORTING PRACTICE AND COMPLIANCE OF BUSINESS OPERATIONS WITH THE LAW AND OTHER REGULATIONS 3.2 THE REPORT ON ANALYSIS OF THE OPERATION OF Mgmt For For THE BOARD OF DIRECTORS AND COMMISSIONS OF THE BOARD OF DIRECTORS OF NIS JSC IN THE PERIOD APRIL 2014-MARCH 2015 4 ACCEPTANCE OF INFORMATION ON APPROVAL OF Mgmt For For RELATED PARTY TRANSACTIONS WITHIN THE PERIOD FROM NOVEMBER 2014 THROUGH APRIL 2015 5 ADOPTION OF THE REPORT ON SUITABILITY OF Mgmt For For THE COMPOSITION OF THE BOARD OF DIRECTORS AND NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS OF NIS JSC TO THE NEEDS OF NIS JSC NOVI SAD 6 ADOPTION OF THE REPORT ON EVALUATION OF THE Mgmt For For AMOUNT AND STRUCTURE OF REMUNERATION OF MEMBERS OF THE BOARD OF DIRECTORS OF NIS JSC 7.1 ADOPTION OF THE REPORT OF THE SHAREHOLDERS' Mgmt For For ASSEMBLY BOARD FOR THE SUPERVISION OF OPERATIONS AND PROCEDURE FOR REPORTING TO NIS JSC SHAREHOLDERS: ACTIVITY REPORT FOR 2014 AND 2015 7.2 ADOPTION OF THE REPORT OF THE SHAREHOLDERS' Mgmt For For ASSEMBLY BOARD FOR THE SUPERVISION OF OPERATIONS AND PROCEDURE FOR REPORTING TO NIS JSC SHAREHOLDERS: REPORT ON THE IMPLEMENTATION OF THE EXPENDITURE PLAN (BUDGET) FOR 2014 AND 2015 8 ADOPTION OF DECISION ON THE ELECTION AND Mgmt For For REMUNERATION OF THE AUDITOR OF THE FINANCIAL STATEMENT AND CONSOLIDATED FINANCIAL STATEMENTS OF NIS JSC NOVI SAD FOR 2015 9 ADOPTION OF DECISION ON THE PROFIT Mgmt For For DISTRIBUTION FOR 2014, DIVIDEND PAYMENT AND DETERMINING OF THE TOTAL AMOUNT OF RETAINED PROFIT OF NIS JSC NOVI SAD 10 ADOPTING DECISION ON AMENDMENTS AND Mgmt For For SUPPLEMENTS TO THE RULES OF PROCEDURE OF THE SHAREHOLDERS' ASSEMBLY OF NIS JSC NO.70/SA-OD/VI-12A DATED 30.06.2014. (CONSOLIDATED TAX) 11 DISMISSAL OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS OF NIS JSC 12 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS NIS JSC 13 DISMISSAL AND APPOINTMENT OF CHAIRMAN AND Mgmt Against Against MEMBERS OF THE SHAREHOLDERS' ASSEMBLY BOARD FOR THE SUPERVISION OF OPERATIONS AND PROCEDURE FOR REPORTING TO NIS JSC NOVI SAD SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- NOVATEK MICROELECTRONICS CORP, HSINCHU Agenda Number: 706191816 -------------------------------------------------------------------------------------------------------------------------- Security: Y64153102 Meeting Type: AGM Meeting Date: 16-Jun-2015 Ticker: ISIN: TW0003034005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 THE APPROVE 2014 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2014 PROFITS. PROPOSED CASH DIVIDEND: TWD 10 PER SHARE 3.1 THE ELECTION OF THE DIRECTOR: HE TAI SHUN, Mgmt For For SHAREHOLDER NO. 6 3.2 THE ELECTION OF THE DIRECTOR: UNITED MICRO Mgmt For For ELECTRONICS CO., LTD. SHAREHOLDER NO. 1 3.3 THE ELECTION OF THE DIRECTOR: WANG SHOU Mgmt For For REN,SHAREHOLDER NO. 8136 3.4 THE ELECTION OF THE DIRECTOR: WU GUANG Mgmt For For YI,SHAREHOLDER NO. D101448XXX 3.5 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For KE CHENG EN,SHAREHOLDER NO. U100056XXX 3.6 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For FANG GUO JIAN, SHAREHOLDER NO. B100608XXX 3.7 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For CAI SHI J IE,SHAREHOLDER NO. J100670XXX 4 TO RELEASE THE NEWLY ELECTED DIRECTORS FROM Mgmt Against Against NON-COMPETITION RESTRICTIONS -------------------------------------------------------------------------------------------------------------------------- OLAINFARM A.S., OLAINE Agenda Number: 705703494 -------------------------------------------------------------------------------------------------------------------------- Security: X5927N102 Meeting Type: EGM Meeting Date: 17-Dec-2014 Ticker: ISIN: LV0000100501 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTIONS OF THE COUNCIL Mgmt For For 2 AMENDMENTS OF THE ARTICLES OF ASSOCIATION Mgmt For For AND DENOMINATION OF THE FACE VALUE OF SHARES FROM LATS TO EURO 3 REGARDING APPROVAL OF THE SEPARATE AUDITED Mgmt Against Against REPORT FOR THE YEAR 2013, PREPARED IN ACCORDANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS ACCEPTED IN EUROPEAN UNION -------------------------------------------------------------------------------------------------------------------------- OLAINFARM A.S., OLAINE Agenda Number: 706152600 -------------------------------------------------------------------------------------------------------------------------- Security: X5927N102 Meeting Type: AGM Meeting Date: 11-Jun-2015 Ticker: ISIN: LV0000100501 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT OF THE MANAGEMENT BOARD ABOUT THE Mgmt For For RESULTS OF OPERATIONS IN 2014 2 REPORT OF THE COUNCIL ABOUT THE RESULTS OF Mgmt For For OPERATIONS IN 2014 3 REPORT OF THE AUDITING COMMITTEE Mgmt For For 4 JSC OLAINFARM CONSOLIDATED AND PARENT Mgmt For For COMPANY'S ANNUAL REPORT FOR THE YEAR 5 DISTRIBUTION OF PROFIT OF 2014 Mgmt For For 6 REPORT OF THE MANAGEMENT BOARD ABOUT THE Mgmt For For BUDGET AND OPERATIONAL PLAN FOR 2015 7 ELECTIONS OF THE SWORN AUDITOR FOR 2015 AND Mgmt Against Against SETTING OF THE REMUNERATION FOR THE SWORN AUDITOR 8 ELECTIONS OF THE AUDITING COMMITTEE FOR Mgmt For For 2015 AND SETTING OF THE REMUNERATION OF THE AUDITING COMMITTEE 9 APPROVAL OF REGULATIONS FOR AUDITING Mgmt Against Against COMMITTEE -------------------------------------------------------------------------------------------------------------------------- OMNICANE LIMITED, PORT LOUIS Agenda Number: 706279797 -------------------------------------------------------------------------------------------------------------------------- Security: V6526R116 Meeting Type: AGM Meeting Date: 29-Jun-2015 Ticker: ISIN: MU0019N00003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For INCLUDING THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO REAPPOINT MR NELSON MIRTHIL AS DIRECTOR Mgmt For For WHO RETIRE BY ROTATION IN TERMS OF CLAUSE 20.5 OF THE CONSTITUTION AND BEING ELIGIBLE, OFFER HIMSELF FOR REELECTION 3 TO REAPPOINT MR MARC HEIN AS DIRECTOR WHO Mgmt For For RETIRE BY ROTATION IN TERMS OF CLAUSE 20.5 OF THE CONSTITUTION AND BEING ELIGIBLE, OFFER HIMSELF FOR REELECTION 4 TO REAPPOINT MR BERTRAND THEVENAU AS Mgmt Against Against DIRECTOR WHO RETIRE BY ROTATION IN TERMS OF CLAUSE 20.5 OF THE CONSTITUTION AND BEING ELIGIBLE, OFFER HIMSELF FOR REELECTION 5 TO REAPPOINT MR PIERRE M. D'UNIENVILLE AS Mgmt For For DIRECTOR WHO RETIRE BY ROTATION IN TERMS OF CLAUSE 20.5 OF THE CONSTITUTION AND BEING ELIGIBLE, OFFER HIMSELF FOR REELECTION 6 TO REAPPOINT MR OMDUTHSING SOOKAYE AS Mgmt For For DIRECTOR SINCE THE LAST ANNUAL MEETING, RETIRE IN TERMS OF THE CONSTITUTION AND BEING ELIGIBLE, OFFER HIMSELF FOR REELECTION 7 TO RATIFY THE PAYMENT OF THE DIVIDENDS PER Mgmt For For SHARE OF RS 2.50 DECLARED BY THE DIRECTORS AND PAID ON 26 MARCH 2015 8 TO TAKE NOTE OF THE AUTOMATIC REAPPOINTMENT Mgmt For For OF THE AUDITORS UNDER SECTION 200 OF THE COMPANIES ACT 2001 AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- OMV PETROM, BUCHAREST Agenda Number: 705951780 -------------------------------------------------------------------------------------------------------------------------- Security: X7932P106 Meeting Type: OGM Meeting Date: 28-Apr-2015 Ticker: ISIN: ROSNPPACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 447599 DUE TO SPLITTING OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT IF YOU WISH YOU TO VOTE IN THIS GENERAL Non-Voting ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU. CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting DOCUMENTATION REQUIREMENTS ASSOCIATED WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 APR 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 APPROVAL OF THE SEPARATE FINANCIAL Mgmt For For STATEMENTS OF OMV PETROM FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2014 PREPARED IN ACCORDANCE WITH INTERNATIONAL FINANCIAL REPORTING STANDARDS (IFRS), AS STIPULATED INTO MINISTRY OF FINANCE ORDER NO.1286/2012, BASED ON THE FINANCIAL AUDITOR'S REPORT, THE REPORT OF THE EXECUTIVE BOARD AND THE REPORT OF THE SUPERVISORY BOARD FOR THE 2014 FINANCIAL YEAR 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS OF OMV PETROM FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2014, PREPARED IN ACCORDANCE WITH IFRS BASED ON THE FINANCIAL AUDITOR'S REPORT, THE REPORT OF THE EXECUTIVE BOARD AND THE REPORT OF THE SUPERVISORY BOARD FOR THE 2014 FINANCIAL YEAR 3 APPROVAL OF THE ANNUAL REPORT WHICH Mgmt For For INCLUDES THE REPORT OF THE EXECUTIVE BOARD AND THE REPORT OF THE SUPERVISORY BOARD FOR THE 2014 FINANCIAL YEAR 4.A APPROVAL OF THE EXECUTIVE BOARD'S PROPOSAL Mgmt For For TO DISTRIBUTE DIVIDENDS FOR THE 2014 FINANCIAL YEAR TO OMV PETROM'S SHAREHOLDERS REGISTERED IN THE SHAREHOLDERS' REGISTER AT THE REGISTRATION DATE WITH A GROSS VALUE PER SHARE RON 0.0112. MOREOVER, IT IS PROPOSED TO EMPOWER THE EXECUTIVE BOARD TO APPOINT A PAYMENT AGENT IN LINE WITH THE APPLICABLE REGULATORY REQUIREMENTS FOR THE PAYMENT OF DIVIDENDS. ALSO, TO APPROVE MAY 26, 2015 AS PAYMENT DATE, AS DEFINED BY ARTICLE 2 LETTER G) OF REGULATION NO. 6/2009 AND ARTICLE 129 3, PARAGRAPH 2 OF REGULATION NO. 1/2006. IN CASE OF REGULATORY CHANGES CONCERNING THE COMPUTATION OF THE PAYMENT DATE, THE PAYMENT DATE IS ESTABLISHED AS THE LAST WORKING DAY OF THE MAXIMUM PERIOD REGULATED BY THE LEGAL PROVISIONS, AS AMENDED, BETWEEN THE REGISTRATION DATE AND PAYMENT DATE. IN SUCH CASE, THE EXECUTIVE BOARD WILL SUBMIT AND PUBLISH AN AD-HOC REPORT, TO BE FOUND ON THE COMPANY'S WEBSITE ALSO, ON THE MODIFIED PAYMENT DATE : THE PROPOSAL OF THE EXECUTIVE BOARD TO DISTRIBUTE DIVIDENDS FOR THE 2014 FINANCIAL YEAR TO OMV PETROM'S SHAREHOLDERS REGISTERED IN THE SHAREHOLDERS' REGISTER AT THE REGISTRATION DATE WITH A GROSS VALUE PER SHARE RON 0.0112. THE NET DIVIDEND AND RELATED TAX ON DIVIDEND AMOUNT IS TO BE DETERMINED USING THE FOLLOWING COMPUTATION METHOD: THE GROSS DIVIDEND CORRESPONDING TO EACH SHAREHOLDER WILL BE COMPUTED BY MULTIPLYING THE NUMBER OF SHARES HELD AT THE REGISTRATION DATE BY THE RESPECTIVE SHAREHOLDER WITH THE GROSS DIVIDEND PER SHARE; THE RESULTING AMOUNT SHOULD BE ROUNDED UP/DOWN TO TWO DECIMALS; THEREFORE, THE TAX ON DIVIDEND WILL BE COMPUTED BY APPLYING THE RELEVANT TAX RATE TO GROSS DIVIDENDS ALREADY ROUNDED UP/DOWN TO TWO DECIMALS; CONSEQUENTLY, THE AMOUNTS OF TAX WILL BE ROUNDED UP/DOWN ACCORDING TO THE LEGAL PROVISIONS AND THE NET DIVIDEND WILL BE ROUNDED UP/DOWN TO TWO DECIMALS 4.B APPROVAL OF THE EXECUTIVE BOARD'S PROPOSAL Mgmt For For TO DISTRIBUTE DIVIDENDS FOR THE 2014 FINANCIAL YEAR TO OMV PETROM'S SHAREHOLDERS REGISTERED IN THE SHAREHOLDERS' REGISTER AT THE REGISTRATION DATE WITH A GROSS VALUE PER SHARE RON 0.0112. MOREOVER, IT IS PROPOSED TO EMPOWER THE EXECUTIVE BOARD TO APPOINT A PAYMENT AGENT IN LINE WITH THE APPLICABLE REGULATORY REQUIREMENTS FOR THE PAYMENT OF DIVIDENDS. ALSO, TO APPROVE MAY 26, 2015 AS PAYMENT DATE, AS DEFINED BY ARTICLE 2 LETTER G) OF REGULATION NO. 6/2009 AND ARTICLE 129 3, PARAGRAPH 2 OF REGULATION NO. 1/2006. IN CASE OF REGULATORY CHANGES CONCERNING THE COMPUTATION OF THE PAYMENT DATE, THE PAYMENT DATE IS ESTABLISHED AS THE LAST WORKING DAY OF THE MAXIMUM PERIOD REGULATED BY THE LEGAL PROVISIONS, AS AMENDED, BETWEEN THE REGISTRATION DATE AND PAYMENT DATE. IN SUCH CASE, THE EXECUTIVE BOARD WILL SUBMIT AND PUBLISH AN AD-HOC REPORT, TO BE FOUND ON THE COMPANY'S WEBSITE ALSO, ON THE MODIFIED PAYMENT DATE: THE PROPOSAL TO EMPOWER THE EXECUTIVE BOARD TO APPOINT A PAYMENT AGENT IN LINE WITH THE APPLICABLE REGULATORY REQUIREMENTS FOR THE PAYMENT OF DIVIDENDS 4.C APPROVAL OF THE EXECUTIVE BOARD'S PROPOSAL Mgmt For For TO DISTRIBUTE DIVIDENDS FOR THE 2014 FINANCIAL YEAR TO OMV PETROM'S SHAREHOLDERS REGISTERED IN THE SHAREHOLDERS' REGISTER AT THE REGISTRATION DATE WITH A GROSS VALUE PER SHARE RON 0.0112. MOREOVER, IT IS PROPOSED TO EMPOWER THE EXECUTIVE BOARD TO APPOINT A PAYMENT AGENT IN LINE WITH THE APPLICABLE REGULATORY REQUIREMENTS FOR THE PAYMENT OF DIVIDENDS. ALSO, TO APPROVE MAY 26, 2015 AS PAYMENT DATE, AS DEFINED BY ARTICLE 2 LETTER G) OF REGULATION NO. 6/2009 AND ARTICLE 129 3, PARAGRAPH 2 OF REGULATION NO. 1/2006. IN CASE OF REGULATORY CHANGES CONCERNING THE COMPUTATION OF THE PAYMENT DATE, THE PAYMENT DATE IS ESTABLISHED AS THE LAST WORKING DAY OF THE MAXIMUM PERIOD REGULATED BY THE LEGAL PROVISIONS, AS AMENDED, BETWEEN THE REGISTRATION DATE AND PAYMENT DATE. IN SUCH CASE, THE EXECUTIVE BOARD WILL SUBMIT AND PUBLISH AN AD-HOC REPORT, TO BE FOUND ON THE COMPANY'S WEBSITE ALSO, ON THE MODIFIED PAYMENT DATE: THE PROPOSAL TO APPROVE MAY 26, 2015 AS PAYMENT DATE, AS DEFINED BY ARTICLE 2 LETTER G) OF REGULATION NO. 6/2009 AND ARTICLE 129 3, PARAGRAPH 2 OF REGULATION NO. 1/2006 OR, IN CASE OF REGULATORY CHANGES CONCERNING THE COMPUTATION OF THE PAYMENT DATE, A PAYMENT DATE ESTABLISHED AS THE LAST WORKING DAY OF THE MAXIMUM PERIOD REGULATED BY THE LEGAL PROVISIONS, AS AMENDED, BETWEEN THE REGISTRATION DATE AND PAYMENT DATE, IN WHICH CASE, THE EXECUTIVE BOARD WILL SUBMIT AND PUBLISH AN AD-HOC REPORT, TO BE FOUND ON THE COMPANY'S WEBSITE ALSO, ON THE MODIFIED PAYMENT DATE 5 APPROVAL OF THE 2015 REVENUE AND Mgmt For For EXPENDITURE BUDGET 6 DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt For For THE EXECUTIVE BOARD AND OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2014 FINANCIAL YEAR 7 APPOINTMENT OF A NEW MEMBER OF THE Mgmt For For SUPERVISORY BOARD FOR THE REMAINING PERIOD OF THE MANDATE GRANTED TO MR. HANS-PETER FLOREN, FURTHER TO THE WAIVER OF HIS MANDATE OF MEMBER OF THE SUPERVISORY BOARD 8 ESTABLISHING THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE SUPERVISORY BOARD FOR THE CURRENT YEAR AND THE GENERAL LIMIT OF THE ADDITIONAL REMUNERATIONS OF THE SUPERVISORY BOARD MEMBERS WHO WERE ASSIGNED SPECIFIC POSITIONS WITHIN THE SUPERVISORY BOARD 9.A APPOINTMENT OF THE COMPANY'S FINANCIAL Mgmt For For AUDITOR, PURSUANT TO THE EXPIRY OF THE AUDIT SERVICE AGREEMENT, ESTABLISHMENT OF THE MINIMUM DURATION OF THE AUDIT SERVICE AGREEMENT AND THE REMUNERATION OF THE FINANCIAL AUDITOR: THE PROPOSAL FOR THE APPOINTMENT OF ERNST & YOUNG ASSURANCE SERVICES SRL AS FINANCIAL AUDITOR AUDITING 2015 FINANCIAL YEAR 9.B APPOINTMENT OF THE COMPANY'S FINANCIAL Mgmt For For AUDITOR, PURSUANT TO THE EXPIRY OF THE AUDIT SERVICE AGREEMENT, ESTABLISHMENT OF THE MINIMUM DURATION OF THE AUDIT SERVICE AGREEMENT AND THE REMUNERATION OF THE FINANCIAL AUDITOR: THE PROPOSAL TO APPROVE THE REMUNERATION AMOUNTING TO EUR 455.100 TO BE PAID TO ERNST & YOUNG ASSURANCE SERVICES SRL FOR AUDITING 2015 FINANCIAL YEAR 10.A IN ACCORDANCE WITH REGULATION NO. 1/2006, Mgmt For For APPROVAL OF: (I) THE DATE OF 21 MAY 2015 AS REGISTRATION DATE AS PER ARTICLE 238, PARA. (1) OF CAPITAL MARKET LAW NO. 297/2004 AND (II) THE DATE OF 20 MAY 2015 AS EX-DATE, COMPUTED IN ACCORDANCE WITH THE DEFINITION PROVIDED BY ARTICLE 2, LETTER F) OF REGULATION NO. 6/2009: THE PROPOSAL TO APPROVE THE DATE OF 21 MAY 2015 AS REGISTRATION DATE AS PER ARTICLE 238, PARA. (1) OF CAPITAL MARKET LAW NO. 297/2004 10.B IN ACCORDANCE WITH REGULATION NO. 1/2006, Mgmt For For APPROVAL OF: (I) THE DATE OF 21 MAY 2015 AS REGISTRATION DATE AS PER ARTICLE 238, PARA. (1) OF CAPITAL MARKET LAW NO. 297/2004 AND (II) THE DATE OF 20 MAY 2015 AS EX-DATE, COMPUTED IN ACCORDANCE WITH THE DEFINITION PROVIDED BY ARTICLE 2, LETTER F) OF REGULATION NO. 6/2009: THE PROPOSAL TO APPROVE THE DATE OF 20 MAY 2015 AS EX-DATE, COMPUTED IN ACCORDANCE WITH THE DEFINITION PROVIDED BY ARTICLE 2, LETTER F) OF REGULATION NO. 6/2009 11 EMPOWERING MS MARIANA GHEORGHE, PRESIDENT Mgmt For For OF EXECUTIVE BOARD, TO SIGN IN THE NAME OF THE SHAREHOLDERS THE DECISIONS OF THE OGMS AND TO PERFORM ANY ACT OR FORMALITY REQUIRED BY LAW FOR THE REGISTRATION AND THE APPLICATION OF THE DECISIONS OF THE OGMS. MS MARIANA GHEORGHE MAY DELEGATE ALL OR PART OF THE ABOVE MENTIONED POWERS TO ANY COMPETENT PERSON(S) TO PERFORM SUCH MANDATE -------------------------------------------------------------------------------------------------------------------------- OOREDOO Q.S.C., DOHA Agenda Number: 705894423 -------------------------------------------------------------------------------------------------------------------------- Security: M8180V102 Meeting Type: OGM Meeting Date: 29-Mar-2015 Ticker: ISIN: QA0007227737 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ACCORDING TO THE Non-Voting COMMERCIAL LAW OF QATAR, VOTES CAN ONLY BE REPRESENTED BY A SHAREHOLDER ATTENDING THE MEETING IN PERSON AND CASTING YOUR VOTE ACCORDINGLY. ALSO, THE PROXY CANNOT REPRESENT MORE THAN 5% OF THE COMPANY SHARE CAPITAL AND 25% OF THE SHARES REPRESENTED AT THE AGM / EGM. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 05 APR 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 HEARING AND APPROVING THE BOARDS REPORT FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2014 AND DISCUSSING THE COMPANY'S FUTURE BUSINESS PLANS 2 DISCUSSING THE CORPORATE GOVERNANCE REPORT Mgmt For For FOR THE YEAR 2014 3 HEARING THE EXTERNAL AUDITORS REPORT FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2014 4 DISCUSSING AND APPROVING THE COMPANY'S Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST DECEMBER 2014 5 DISCUSSING AND APPROVING THE BOARD OF Mgmt For For DIRECTORS RECOMMENDATIONS REGARDING THE DISTRIBUTION OF DIVIDENDS FOR THE YEAR 2014 6 DISCHARGING THE MEMBERS OF THE BOARD FROM Mgmt For For LIABILITIES AND DETERMINING THEIR REMUNERATION FOR THE YEAR ENDED 31ST DECEMBER 2014 7 APPOINTING THE EXTERNAL AUDITOR FOR THE Mgmt For For YEAR 2015 AND DETERMINING ITS FEE 8 APPOINTING THE BOARD MEMBERS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- OOREDOO Q.S.C., DOHA Agenda Number: 705902369 -------------------------------------------------------------------------------------------------------------------------- Security: M8180V102 Meeting Type: EGM Meeting Date: 29-Mar-2015 Ticker: ISIN: QA0007227737 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ACCORDING TO THE Non-Voting COMMERCIAL LAW OF QATAR, VOTES CAN ONLY BE REPRESENTED BY A SHAREHOLDER ATTENDING THE MEETING IN PERSON AND CASTING YOUR VOTE ACCORDINGLY. ALSO, THE PROXY CANNOT REPRESENT MORE THAN 5% OF THE COMPANY SHARE CAPITAL AND 25% OF THE SHARES REPRESENTED AT THE AGM / EGM. 1 APPROVAL OF THE AMENDMENT OF ARTICLE 25 OF Mgmt Against Against THE COMPANY'S ARTICLES OF ASSOCIATION AS FOLLOWS: CURRENT ARTICLE; THE BOARD OF DIRECTORS HAS ALL POWERS TO MANAGE THE COMPANY, THE BOARD WILL PURSUE ALL ACTIONS REQUIRED TO MANAGE THE COMPANY ACCORDING TO ITS PURPOSES. THIS POWER IS LIMITED ONLY BY THE PROVISIONS OF LAW OR THE COMPANY'S ARTICLES OF ASSOCIATION OR THE GENERAL ASSEMBLY'S RESOLUTIONS, THE BOARD MAY NOT SELL THE COMPANY'S ASSETS OR MORTGAGE ASSETS IF THE VALUE OF ASSETS EXCEEDS 20 PERCENT OF THE COMPANY'S CAPITAL WITHOUT THE PERMISSION OF THE GENERAL ASSEMBLY, THE BOARD MAY DELEGATE ANY OF ITS POWERS TO ONE OR MORE COMMITTEES FROM ITS MEMBERS OR TO THE CHAIRMAN OF THE BOARD OR THE DIRECTOR GENERAL AS DEEMED APPROPRIATE, THE PROPOSED ARTICLE; THE BOARD OF DIRECTORS HAS ALL POWERS TO MANAGE THE COMPANY, THE BOARD CONTD CONT CONTD WILL PURSUE ALL ACTIONS REQUIRED TO Non-Voting MANAGE THE COMPANY ACCORDING TO ITS PURPOSES. THIS POWER IS LIMITED ONLY BY THE PROVISIONS OF LAW OR THE COMPANY'S ARTICLES OF ASSOCIATION OR THE GENERAL ASSEMBLY'S RESOLUTIONS, THE BOARD MAY DELEGATE ANY OF ITS POWERS TO ONE OR MORE COMMITTEES FROM ITS MEMBERS OR TO THE CHAIRMAN OF THE BOARD OR THE DIRECTOR GENERAL AS DEEMED APPROPRIATE -------------------------------------------------------------------------------------------------------------------------- ORIENTAL WEAVERS CARPET, CAIRO Agenda Number: 705908917 -------------------------------------------------------------------------------------------------------------------------- Security: M7558V108 Meeting Type: OGM Meeting Date: 14-Apr-2015 Ticker: ISIN: EGS33041C012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 THE BOARD OF DIRECTORS REPORT OF THE Mgmt No vote COMPANY ACTIVITY FOR FINANCIAL YEAR ENDED 31/12/2014 2 THE AUDITOR REPORT OF THE FINANCIAL Mgmt No vote STATEMENTS FOR FINANCIAL YEAR ENDED 31/12/2014 3 THE FINANCIAL STATEMENTS FOR FINANCIAL YEAR Mgmt No vote ENDED 31/12/2014 4 THE PROFIT DISTRIBUTION Mgmt No vote 5 DETERMINE THE BOARD MEMBERS REWARDS AND Mgmt No vote ALLOWANCES 6 THE RELEASE OF THE BOARD MEMBERS FROM THEIR Mgmt No vote LIABILITIES AND DUTIES FOR FINANCIAL YEAR ENDED 31/12/2014 7 THE CHANGES ON THE STRUCTURE OF THE BOARD Mgmt No vote OF DIRECTORS 8 REAPPOINTING THE BOARD OF DIRECTORS NEW Mgmt No vote PERIOD 9 REAPPOINTING THE COMPANY AUDITOR AND Mgmt No vote DETERMINE HIS FEES FOR FINANCIAL YEAR ENDING 31/12/2015 10 THE DONATIONS DONE DURING 2014 AND Mgmt No vote AUTHORIZING THE BOARD TO DONATE DURING FINANCIAL YEAR ENDING 31/12/2015 11 SELL THE HOUSING UNITS DEDICATED FOR THE Mgmt No vote COMPANY STAFF AND AUTHORIZE THE BOARD OF DIRECTORS TO TAKE THE NECESSARY PROCEDURES AND ADOPT THE ACTIONS HAVE BEEN TAKEN TO SELL ASSETS -------------------------------------------------------------------------------------------------------------------------- ORION CORPORATION, SEOUL Agenda Number: 705891768 -------------------------------------------------------------------------------------------------------------------------- Security: Y6S90M110 Meeting Type: AGM Meeting Date: 27-Mar-2015 Ticker: ISIN: KR7001800002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For OF INCORPORATION 3 ELECTION OF DIRECTORS(2 INSIDE DIRECTORS) : Mgmt For For IN CHEOL HEO, GYU HONG LEE 4 ELECTION OF AUDITOR(1) : SOON IL HWANG Mgmt For For 5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS 6 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For AUDITORS 7 APPROVAL OF AMENDMENT ON RETIREMENT BENEFIT Mgmt For For PLAN FOR DIRECTORS -------------------------------------------------------------------------------------------------------------------------- PALM HILLS DEVLOPMENTS SAE Agenda Number: 705795841 -------------------------------------------------------------------------------------------------------------------------- Security: M7778G105 Meeting Type: EGM Meeting Date: 08-Feb-2015 Ticker: ISIN: EGS655L1C012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ADOPTION OF THE BOARD REPORT REGARDING THE Mgmt No vote REASONS FOR THE INCREASE IN THE AUTHORIZED AND ISSUED CAPITAL ACCORDING TO THE VISIBILITY STUDY PREPARED BY THE BOARD FOR THE PROJECTS THAT WILL BE FINANCED THROUGH THE INCREASE 2 ADOPTION OF THE AUDITOR REPORT FOR THE Mgmt No vote VISIBILITY STUDY FROM THE BOARD OF DIRECTORS 3 INCREASE OF THE COMPANY AUTHORIZED CAPITAL Mgmt No vote WITH 2,500,000,000 EGP TO BECOME AFTER THE INCREASE 6,000,000,000 EGP 4 INCREASE OF THE COMPANY ISSUED CAPITAL WITH Mgmt No vote AMOUNT OF 1,648,000,000 EGP BY INVITING THE EXISTING SHAREHOLDERS TO SUBSCRIBE IN THE NEW ISSUED SHARES WITH THE PAR VALUE PLUS THE ISSUING FEES EACH INVESTOR WITH HIS CONTRIBUTION PERCENTAGE IN THE CAPITAL AND TRADING THE RIGHTS INDEPENDENTLY 5 DELEGATE THE CHAIRMAN AND THE MANAGING Mgmt No vote DIRECTOR OR HIS REPRESENTATIVE TO TAKE ALL THE PROCEDURES TO ANNOUNCE THE COMPANY'S RIGHT ISSUES, DETERMINE THE START AND ENDING DATES, DETERMINE THE RECORD DATE AND THE RECEIVING BANK AFTER THE EFSA APPROVAL AND THE COORDINATION WITH THE MCDR AND EGX 6 DELEGATE THE CHAIRMAN AND THE MANAGING Mgmt No vote DIRECTOR OR HIS REPRESENTATIVE TO DETERMINE THE RIGHTS TRADING PERIOD, THE STARTING AND ENDING DATE AND THE ENTITLED SHAREHOLDERS AFTER THE EFSA APPROVAL AND COORDINATION WITH THE MCDR AND EGX 7 DELEGATE THE BOARD OF DIRECTORS OR HIS Mgmt No vote REPRESENTATIVE TO MODIFY ARTICLES NO.6 AND 7 FROM THE MAIN MEMORANDUM ACCORDING TO THE RESULTS OF THE RIGHTS ISSUE 8 DELEGATE THE CHAIRMAN AND THE MANAGING Mgmt No vote DIRECTOR TO SIGN THE MODIFICATION CONTRACT FOR ARTICLES NO.6 AND 7 FROM THE MEMORANDUM AND TO MAKE ANY ADJUSTMENTS REQUIRES BY THE EFSA ,EGX AND GOVERNMENTAL AGENCIES -------------------------------------------------------------------------------------------------------------------------- PALM HILLS DEVLOPMENTS SAE Agenda Number: 705795815 -------------------------------------------------------------------------------------------------------------------------- Security: M7778G105 Meeting Type: OGM Meeting Date: 08-Feb-2015 Ticker: ISIN: EGS655L1C012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 APPROVAL TO SIGN NETTING CONTRACTS BETWEEN Mgmt No vote PALM HILLS AND GREEN TOUCH COMPANY AND SHEHAB MAZHAR DESIGNS OFFICE RELATED TO SHEHAB MAZHAR THE MANAGING DIRECTOR 2 APPROVAL TO SIGN NETTING CONTRACTS BETWEEN Mgmt No vote PALM HILLS AND THE AMERICAN RIPPLEWOOD GROUP RELATE TO MR. TIMOTHY COLINS THE CHAIRMAN DEPUTY CMMT 02 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN CORPORATION NAME IN RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PALM HILLS DEVLOPMENTS SAE Agenda Number: 705895805 -------------------------------------------------------------------------------------------------------------------------- Security: M7778G105 Meeting Type: EGM Meeting Date: 25-Mar-2015 Ticker: ISIN: EGS655L1C012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 MODIFYING ARTICLE NO.62 FROM THE COMPANY Mgmt No vote MEMORANDUM 2 THE BOARD PROPOSED PROJECT REGARDING THE Mgmt No vote BONUS AND INCENTIVES SYSTEM WITH THE PROMISE TO LET THEM BUY SHARES IN A DISTINCTIVE PRICE -------------------------------------------------------------------------------------------------------------------------- PALM HILLS DEVLOPMENTS SAE Agenda Number: 705895386 -------------------------------------------------------------------------------------------------------------------------- Security: M7778G105 Meeting Type: OGM Meeting Date: 25-Mar-2015 Ticker: ISIN: EGS655L1C012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 APPROVING THE BOD REPORT REGARDING THE Mgmt No vote COMPANYS ACTIVITIES DURING THE FISCAL YEAR ENDED IN 31.12.2014 2 APPROVING THE FINANCIAL AUDITORS REPORT Mgmt No vote REGARDING THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING IN 31.12.2014 3 APPROVING THE COMPANY'S FINANCIAL Mgmt No vote STATEMENTS FOR THE FISCAL YEAR ENDING IN 31.12.2014 4 APPROVING DISCHARGING THE BOD Mgmt No vote RESPONSIBILITIES FOR THE FISCAL YEAR ENDED IN 31.12.2014 5 DETERMINING THE BOD BONUSES AND ALLOWANCES Mgmt No vote FOR THE FISCAL YEAR 2015 6 APPROVING THE REHIRING OF THE COMPANY'S Mgmt No vote FINANCIAL AUDITORS DURING THE FISCAL YEAR 2015 AND DETERMINING THEIR SALARIES 7 APPROVING TO AUTHORISE THE BOD TO PAY THE Mgmt No vote DONATIONS DURING THE FISCAL YEAR 2015 -------------------------------------------------------------------------------------------------------------------------- PAMPA ENERGIA S.A. Agenda Number: 934161629 -------------------------------------------------------------------------------------------------------------------------- Security: 697660207 Meeting Type: Annual Meeting Date: 30-Apr-2015 Ticker: PAM ISIN: US6976602077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPOINTMENT OF SHAREHOLDERS TO APPROVE AND Mgmt For SIGN THE MINUTES OF THE SHAREHOLDERS' MEETING. 2. CONSIDERATION OF THE COMPANY'S STATEMENT OF Mgmt For FINANCIAL POSITION, STATEMENT OF COMPREHENSIVE INCOME, STATEMENT OF CHANGES IN EQUITY, STATEMENT OF CASH FLOWS, NOTES, THE AUDITOR'S REPORT, THE SUPERVISORY COMMITTEE'S REPORT, THE ANNUAL REPORT AND THE CORPORATE GOVERNANCE REPORT, THE MANAGEMENT'S DISCUSSION AND ANALYSIS REQUIRED BY THE REGULATIONS OF THE ARGENTINE SECURITIES COMMISSION, THE ADDITIONAL INFORMATION REQUIRED BY SECTION 68 OF THE LISTING REGULATIONS OF THE BUENOS AIRES STOCK EXCHANGE, ALL CORRESPONDING TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2014. 3. CONSIDERATION OF THE OUTCOME OF THE FISCAL Mgmt For YEAR AND ITS ALLOCATION. 4. CONSIDERATION OF THE PERFORMANCE OF THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS. 5. CONSIDERATION OF THE PERFORMANCE OF THE Mgmt For MEMBERS OF THE SUPERVISORY COMMITTEE. 6. CONSIDERATION OF THE REMUNERATION Mgmt For CORRESPONDING THE MEMBERS OF THE SUPERVISORY COMMITTEE FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2014 FOR THE SUM OF $294.000 (TOTAL AMOUNT OF REMUNERATIONS). 7. CONSIDERATION OF THE REMUNERATION Mgmt For CORRESPONDING TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2014 FOR THE SUM OF $11.545.909 (TOTAL AMOUNT OF REMUNERATIONS), WITHIN THE LIMITS PROVIDED BY SECTION 261 OF THE ARGENTINE COMPANIES LAW NO. 19,550 ITS AMENDMENTS, AND THE RULES SET FORTH THE ARGENTINE SECURITIES COMMISSION. 8. CONSIDERATION OF REMUNERATION CORRESPONDING Mgmt For TO THE INDEPENDENT AUDITOR. 9. APPOINTMENT OF THREE REGULAR MEMBERS OF THE Mgmt For BOARD OF DIRECTORS AND TWO ALTERNATES, AS WELL AS THREE REGULAR MEMBER OF THE SUPERVISORY COMMITTEE AND ONE ALTERNATE. 10. APPOINTMENT OF A REGULAR INDEPENDENT Mgmt For AUDITOR AND AN ALTERNATE WHO SHALL RENDER AN OPINION ON THE FINANCIAL STATEMENTS CORRESPONDING TO THE FISCAL YEAR STARTED ON JANUARY 1, 2015. 11. CONSIDERATION OF THE REMUNERATION Mgmt For CORRESPONDING TO THE INDEPENDENT AUDITORS WHO SHALL RENDER AN OPINION ON THE FINANCIAL STATEMENTS CORRESPONDING TO THE FISCAL YEAR STARTED ON JANUARY 1, 2015. 12. CONSIDERATION OF ALLOCATION OF A BUDGETARY Mgmt For ITEM FOR THE OPERATION OF THE AUDIT COMMITTEE. 13. GRANT OF AUTHORIZATIONS TO CARRY OUT Mgmt For PROCEEDINGS AND FILINGS NECESSARY TO OBTAIN THE RELEVANT REGISTRATIONS. -------------------------------------------------------------------------------------------------------------------------- PEGATRON CORPORATION, TAIPEI CITY Agenda Number: 706173060 -------------------------------------------------------------------------------------------------------------------------- Security: Y6784J100 Meeting Type: AGM Meeting Date: 15-Jun-2015 Ticker: ISIN: TW0004938006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 ADOPTION OF THE 2014 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2014 EARNINGS. PROPOSED CASH DIVIDEND: TWD 4.1 PER SHARE -------------------------------------------------------------------------------------------------------------------------- PETROCHINA CO LTD, BEIJING Agenda Number: 706236052 -------------------------------------------------------------------------------------------------------------------------- Security: Y6883Q104 Meeting Type: AGM Meeting Date: 23-Jun-2015 Ticker: ISIN: CNE1000003W8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 449512 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0408/LTN20150408914.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0408/LTN201504081030.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0603/LTN20150603529.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0603/LTN20150603577.pdf 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2014 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2014 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2014 4 TO CONSIDER AND APPROVE THE DECLARATION AND Mgmt For For PAYMENT OF THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014 IN THE AMOUNT AND IN THE MANNER RECOMMENDED BY THE BOARD OF DIRECTORS 5 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For OF THE BOARD OF DIRECTORS TO DETERMINE THE DISTRIBUTION OF INTERIM DIVIDENDS FOR THE YEAR 2015 6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For KPMG HUAZHEN AND KPMG, AS THE DOMESTIC AND INTERNATIONAL AUDITORS OF THE COMPANY, RESPECTIVELY, FOR THE YEAR 2015 AND TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION 7.I TO CONSIDER AND APPROVE THE ELECTION OF MR Mgmt Against Against ZHAO ZHENGZHANG AS DIRECTOR OF THE COMPANY 7.II TO CONSIDER AND APPROVE THE ELECTION OF MR Mgmt Against Against WANG YILIN AS DIRECTOR OF THE COMPANY 8 TO CONSIDER AND APPROVE, BY WAY OF SPECIAL Mgmt Against Against RESOLUTION, TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO SEPARATELY OR CONCURRENTLY ISSUE, ALLOT AND DEAL WITH ADDITIONAL DOMESTIC SHARES AND OVERSEAS LISTED FOREIGN SHARES IN THE COMPANY NOT EXCEEDING 20% OF EACH OF ITS EXISTING DOMESTIC SHARES AND OVERSEAS LISTED FOREIGN SHARES OF THE COMPANY IN ISSUE 9 TO CONSIDER AND APPROVE, BY WAY OF SPECIAL Mgmt For For RESOLUTION, TO UNCONDITIONALLY GRANT A GENERAL MANDATE TO DETERMINE AND HANDLE THE ISSUE OF DEBT FINANCING INSTRUMENTS OF THE COMPANY WITH THE OUTSTANDING BALANCE AMOUNT OF UP TO RMB150 BILLION, UPON SUCH TERMS AND CONDITIONS TO BE DETERMINED BY THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA - PETROBRAS, RIO DE JANEIRO Agenda Number: 705757411 -------------------------------------------------------------------------------------------------------------------------- Security: P78331132 Meeting Type: EGM Meeting Date: 30-Jan-2015 Ticker: ISIN: BRPETRACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 THE MERGER OF ENERGETICA CAMACARI MURICY I Mgmt For For S.A. FROM HERE ONWARDS REFERRED TO AS MURICY, INTO PETROBRAS TO RATIFY THE HIRING OF THE INDEPENDENT AUDITING COMPANY AUDILINK E CIA AUDITORES BY PETROBRAS FOR THE PREPARATION OF THE VALUATION REPORT, AT BOOK VALUE, OF MURICY, IN ACCORDANCE WITH THE TERMS OF PARAGRAPH 1 OF ARTICLE 227 OF LAW 6404 OF DECEMBER 15, 1976 2 TO APPROVE THE VALUATION REPORT PREPARED BY Mgmt For For AUDILINK E CIA AUDITORES FOR THE VALUATION, AT BOOK VALUE, OF THE SHAREHOLDER EQUITY OF MURICY 3 TO APPROVE, IN ALL OF ITS TERMS AND Mgmt For For CONDITIONS, THE PROTOCOL AND JUSTIFICATION OF MERGER, THAT WAS ENTERED INTO BETWEEN MURICY AND PETROBRAS ON OCTOBER 15, 2014 4 TO APPROVE THE MERGER OF MURICY INTO Mgmt For For PETROBRAS, WITH ITS CONSEQUENT EXTINCTION, WITHOUT INCREASING THE SHARE CAPITAL OF PETROBRAS 5 TO AUTHORIZE THE EXECUTIVE COMMITTEE OF Mgmt For For PETROBRAS TO DO ALL OF THE ACTS THAT ARE NECESSARY TO EFFECTUATE THE MERGER AND LEGALIZATION OF THE STATUS OF THE COMPANY THAT IS MERGED AND THE COMPANY THAT CONDUCTS THE MERGER BEFORE THE AGENCIES WITH JURISDICTION, IN ALL WAYS THAT ARE NECESSARY 6 THE MERGER OF AREMBEPE ENERGIA S.A. FROM Mgmt For For HERE ONWARDS REFERRED TO AS AREMBEPE INTO PETROBRAS TO RATIFY THE HIRING OF THE INDEPENDENT AUDITING COMPANY AUDILINK E CIA AUDITORES BY PETROBRAS FOR THE PREPARATION OF THE VALUATION REPORT, AT BOOK VALUE, OF AREMBEPE, IN ACCORDANCE WITH THE TERMS OF PARAGRAPH 1 OF ARTICLE 227 OF LAW 6404 OF DECEMBER 15, 1976 7 TO APPROVE THE VALUATION REPORT PREPARED BY Mgmt For For AUDILINK E CIA AUDITORES FOR THE VALUATION, AT BOOK VALUE, OF THE SHAREHOLDER EQUITY OF AREMBEPE 8 TO APPROVE, IN ALL OF ITS TERMS AND Mgmt For For CONDITIONS, THE PROTOCOL AND JUSTIFICATION OF MERGER, THAT WAS ENTERED INTO BETWEEN AREMBEPE AND PETROBRAS ON OCTOBER 15, 2014 9 TO APPROVE THE MERGER OF AREMBEPE INTO Mgmt For For PETROBRAS, WITH ITS CONSEQUENT EXTINCTION, WITHOUT INCREASING THE SHARE CAPITAL OF PETROBRAS 10 TO AUTHORIZE THE EXECUTIVE COMMITTEE OF Mgmt For For PETROBRAS TO DO ALL OF THE ACTS THAT ARE NECESSARY TO EFFECTUATE THE MERGER AND LEGALIZATION OF THE STATUS OF THE COMPANY THAT IS MERGED AND THE COMPANY THAT CONDUCTS THE MERGER BEFORE THE AGENCIES WITH JURISDICTION, IN ALL WAYS THAT ARE NECESSARY -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA - PETROBRAS, RIO DE JANEIRO Agenda Number: 705941145 -------------------------------------------------------------------------------------------------------------------------- Security: P78331132 Meeting Type: EGM Meeting Date: 29-Apr-2015 Ticker: ISIN: BRPETRACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU I ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt For For MANAGERS AND OF THE FULL MEMBERS OF THE FISCAL COUNCIL II RATIFICATION OF THE USE OF FUNDS IN Mgmt For For REFERENCE TO THE BALANCE OF THE AGGREGATE AMOUNT FOR THE MANAGERS APPROVED AT THE EXTRAORDINARY GENERAL MEETING THAT WAS HELD ON APRIL 2, 2014, FOR THE PAYMENT OF VACATIONS, HOUSING ALLOWANCE AND AIRFARE FOR THE MEMBERS OF THE EXECUTIVE COMMITTEE -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA - PETROBRAS, RIO DE JANEIRO Agenda Number: 706062419 -------------------------------------------------------------------------------------------------------------------------- Security: P78331132 Meeting Type: AGM Meeting Date: 29-Apr-2015 Ticker: ISIN: BRPETRACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting SUBMITTING A VOTE TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 450166 DUE TO SPLITTING OF RESOLUTION 1 AND 3 AND APPLICATION OF SPIN CONTROL. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting OPTIONS TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 3 OPTIONS. THANK YOU. I.I ELECTION OF 10 MEMBERS OF THE BOARD OF Shr No vote DIRECTORS, INCLUDING ONE WHO IS APPOINTED BY THE EMPLOYEES OF THE COMPANY, ONE BY THE MINORITY SHAREHOLDERS, IN A SEPARATE VOTING PROCESS, IF THEY ARE NOT ENTITLED TO A LARGER NUMBER THROUGH THE CUMULATIVE VOTING PROCESS, AND ONE BY THE OWNERS OF PREFERRED SHARES, ALSO IN A SEPARATE VOTING PROCESS: MEMBERS SLATE: MURILO PINTO DE OLIVEIRA FERREIRA, ALDEMIR BENDINE, FRANCISCO ROBERTO DE ALBUQUERQUE, IVAN DE SOUZA MONTEIRO, LUCIANO GALVAO COUTINHO, LUIZ NAVARRO, SERGIO FRANKLIN QUINTELLA I.II ELECTION OF 10 MEMBERS OF THE BOARD OF Shr For Against DIRECTORS, INCLUDING ONE WHO IS APPOINTED BY THE EMPLOYEES OF THE COMPANY, ONE BY THE MINORITY SHAREHOLDERS, IN A SEPARATE VOTING PROCESS, IF THEY ARE NOT ENTITLED TO A LARGER NUMBER THROUGH THE CUMULATIVE VOTING PROCESS, AND ONE BY THE OWNERS OF PREFERRED SHARES, ALSO IN A SEPARATE VOTING PROCESS: MEMBERS INDIVIDUAL: WALTER MENDES DE OLIVEIRA FILHO. CANDIDATE APPOINTED BY THE SHAREHOLDER REGINALDO FERREIRA ALEXANDRE I.III ELECTION OF 10 MEMBERS OF THE BOARD OF Shr No vote DIRECTORS, INCLUDING ONE WHO IS APPOINTED BY THE EMPLOYEES OF THE COMPANY, ONE BY THE MINORITY SHAREHOLDERS, IN A SEPARATE VOTING PROCESS, IF THEY ARE NOT ENTITLED TO A LARGER NUMBER THROUGH THE CUMULATIVE VOTING PROCESS, AND ONE BY THE OWNERS OF PREFERRED SHARES, ALSO IN A SEPARATE VOTING PROCESS: MEMBERS INDIVIDUAL: EDUARDO BUNKER GENTIL. CANDIDATE APPOINTED BY THE SHAREHOLDER BRAM BRADESCO ASSET MANAGEMENT S.A. DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS II TO ELECT THE PRESIDENT OF THE BOARD OF Mgmt For For DIRECTORS. MEMBER: MURILO PINTO DE OLIVEIRA FERREIRA CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU. III.I ELECTION OF FIVE MEMBERS OF THE FISCAL Shr Against For COUNCIL, AMONG WHOM ONE IS APPOINTED BY THE MINORITY SHAREHOLDERS AND ONE BY THE HOLDERS OF PREFERRED SHARES, BOTH THROUGH A SEPARATE VOTING PROCESS, AND THE RESPECTIVE ALTERNATES: MEMBERS SLATE: PRINCIPAL. PAULO JOSE DOS REIS SOUZA, MARISETE FATIMA DADALD PEREIRA, CESAR ACOSTA RECH. SUBSTITUTE. MARCUS PEREIRA AUCELIO, AGNES MARIA DE ARAGAO DA COSTA, SYMONE CHRISTINE DE SANTANA ARAUJO IIIII ELECTION OF FIVE MEMBERS OF THE FISCAL Shr For Against COUNCIL, AMONG WHOM ONE IS APPOINTED BY THE MINORITY SHAREHOLDERS AND ONE BY THE HOLDERS OF PREFERRED SHARES, BOTH THROUGH A SEPARATE VOTING PROCESS, AND THE RESPECTIVE ALTERNATES: MEMBERS INDIVIDUAL: PRINCIPAL. REGINALDO FERREIRA ALEXANDRE. SUBSTITUTE. MARIO CORDEIRO FILHO. CANDIDATES APPOINTED BY THE SHAREHOLDER REGINALDO FERREIRA ALEXANDRE -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA - PETROBRAS, RIO DE JANEIRO Agenda Number: 706062421 -------------------------------------------------------------------------------------------------------------------------- Security: P78331140 Meeting Type: AGM Meeting Date: 29-Apr-2015 Ticker: ISIN: BRPETRACNPR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 450064 DUE TO SPLITTING OF RESOLUTION WITH APPLYING OF SPIN CONTROL. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT PREFERENCE SHAREHOLDERS Non-Voting CAN SUBMIT A MEMBER FROM THE CANDIDATES LIST OR ALTERNATIVELY A CANDIDATE OUTSIDE OF THIS LIST, HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE OUTSIDE THE LIST, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEMS I AND III ONLY. THANK YOU. CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 DIRECTORS. THANK YOU. I.I PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: ELECTION OF 10 MEMBERS OF THE BOARD OF DIRECTORS, INCLUDING ONE WHO IS APPOINTED BY THE EMPLOYEES OF THE COMPANY: GUILHERME AFFONSO FERREIRA : CANDIDATE APPOINTED BY THE SHAREHOLDERS REGINALDO FERREIRA ALEXANDRE, GTI VALUE FIA AND GTI DIMONA FIA I.II PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: ELECTION OF 10 MEMBERS OF THE BOARD OF DIRECTORS, INCLUDING ONE WHO IS APPOINTED BY THE EMPLOYEES OF THE COMPANY: OTAVIO YAZBEK: CANDIDATE APPOINTED BY THE SHAREHOLDER BRAM BRADESCO ASSET MANAGEMENT S.A. DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS III ELECTION OF FIVE MEMBERS OF THE FISCAL Mgmt For For COUNCIL, AMONG WHOM ONE IS APPOINTED BY THE MINORITY SHAREHOLDERS AND ONE BY THE HOLDERS OF PREFERRED SHARES, BOTH THROUGH A SEPARATE VOTING PROCESS, AND THE RESPECTIVE ALTERNATES. . INDIVIDUAL MEMBERS: PRINCIPAL. WALTER LUIS BERNARDES ALBERTONI. SUBSTITUTE. ROBERTO LAMB. CANDIDATES APPOINTED BY THE SHAREHOLDERS REGINALDO FERREIRA ALEXANDRE, GTI VALUE FIA E GTI DIMONA FIA -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA - PETROBRAS, RIO DE JANEIRO Agenda Number: 706083057 -------------------------------------------------------------------------------------------------------------------------- Security: P78331132 Meeting Type: EGM Meeting Date: 25-May-2015 Ticker: ISIN: BRPETRACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT 28 APR 2015: PLEASE NOTE THAT VOTES 'IN Non-Voting FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 MANAGEMENT REPORT AND FINANCIAL STATEMENTS, Mgmt Against Against ACCOMPANIED WITH THE OPINION OF THE COUNCIL TAX, FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2014 CMMT 28 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE LABEL FOR THE COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PETROVIETNAM DRILLING AND WELL SERVICES JSC, HO CH Agenda Number: 706020271 -------------------------------------------------------------------------------------------------------------------------- Security: Y6825E102 Meeting Type: AGM Meeting Date: 12-May-2015 Ticker: ISIN: VN000000PVD2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 445617 DUE TO POSTPONEMENT OF MEETING FROM APR 28 2015 TO MAY 12 2015 AND CHANGE IN RECORD DATE FROM APR 03 2015 TO APR 22 2015. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION 1 ACTIVITY REPORT OF BOD IN 2014 AND Mgmt For For ORIENTATION FOR 2015 2 ACTIVITY REPORT OF BOS IN 2014 AND PLAN FOR Mgmt For For 2015 3 REPORT OF BOM ON BUSINESS RESULT IN 2014 Mgmt For For AND PLAN FOR 2015 4 AUDITED FINANCIAL REPORT IN 2014 Mgmt For For 5 DIVIDEND ALLOCATION METHOD IN 2014 Mgmt For For 6 REMUNERATIONS FOR BOD, BOS IN 2015 Mgmt For For 7 LIST OF AUDITING ENTITIES FOR 2015 Mgmt For For 8 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM -------------------------------------------------------------------------------------------------------------------------- PETROVIETNAM FERTILIZER AND CHEMICAL JOINT STOCK C Agenda Number: 706008530 -------------------------------------------------------------------------------------------------------------------------- Security: Y6825J101 Meeting Type: AGM Meeting Date: 22-Apr-2015 Ticker: ISIN: VN000000DPM1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. 1 REPORT ON 2014 BUSINESS SITUATION AND 2015 Mgmt For For BUSINESS TARGETS 2 ACTIVITY REPORT OF BOD IN 2014 Mgmt For For 3 ACTIVITY REPORT OF BOS IN 2014 AND Mgmt For For SUGGESTION FOR SELECTING 2015 AUDIT ENTITY 4 FINANCIAL REPORT IN 2014 AND 2014 PROFIT Mgmt For For DISTRIBUTION PLAN, PROFIT ALLOCATION PLAN IN 2015 5 REPORT ON SALARY AND REWARD OF BOD, BOS IN Mgmt For For 2014 AND ESTIMATION IN 2015 6 STATEMENT OF AMENDING AND SUPPLEMENTING Mgmt For For COMPANY CHARTER 7 STATEMENT OF REGULATION OF MANAGING AND Mgmt For For USING SCIENCE TECHNOLOGY DEVELOPMENT FUND 8 STATEMENT OF GAS PURCHASE TRANSACTION FOR Mgmt For For PERIOD 2016-2019 9 STATEMENT OF POLICY AND PLAN TO ISSUE Mgmt Against Against SHARES UNDER ESOP PROGRAM 10 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM -------------------------------------------------------------------------------------------------------------------------- PETROVIETNAM GAS JOINT STOCK COMPANY, HO CHI MINH Agenda Number: 705987242 -------------------------------------------------------------------------------------------------------------------------- Security: Y6383G101 Meeting Type: AGM Meeting Date: 17-Apr-2015 Ticker: ISIN: VN000000GAS3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. 1 APPROVAL OF APPOINTMENT OF BOD MEMBERS Mgmt For For 2 REPORT ON BUSINESS RESULT IN 2014, AUDITED Mgmt For For FINANCIAL REPORT IN 2014, PROFIT ALLOCATION METHOD IN 2014, BUSINESS AND PROFIT ALLOCATION PLAN IN 2015 3 ACTIVITY REPORT OF BOD IN 2014 AND ACTIVITY Mgmt For For ORIENTATION IN 2015 4 ACTIVITY REPORT OF BOS IN 2014, ACTIVITY Mgmt For For ORIENTATION IN 2015, SELECTION OF INDEPENDENT AUDITING ENTITY IN 2015 5 REPORT ON IMPLEMENTATION OF SALARY AND Mgmt For For INCOME OF BOD, BOS IN 2014, SALARY AND INCOME PLAN IN 2015 6 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM -------------------------------------------------------------------------------------------------------------------------- PETROVIETNAM TECHNICAL SERVICES CORP Agenda Number: 706037808 -------------------------------------------------------------------------------------------------------------------------- Security: Y6807J103 Meeting Type: AGM Meeting Date: 24-Apr-2015 Ticker: ISIN: VN000000PVS0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. 1 APPROVAL OF REPORT OF BOD ON BUSINESS Mgmt For For SUMMARIZATION IN 2014 AND BUSINESS PLAN IN 2015, REPORT OF GENERAL DIRECTOR ON BUSINESS ACTIVITIES IN 2014 AND ACTIVITY PLAN IN 2015, REPORT OF BOS ON ACTIVITY SUMMARIZATION IN 2014 AND ACTIVITY PLAN IN 2015 2 APPROVAL OF BUSINESS PLAN IN 2015 Mgmt For For 3 APPROVAL OF AUDITED FINANCIAL REPORT IN Mgmt For For 2014 4 APPROVAL OF PROFIT ALLOCATION METHOD IN Mgmt For For 2014 AND FINANCIAL PLAN IN 2015 5 APPROVAL OF SELECTING AUDITING ENTITY FOR Mgmt For For 2015 6 APPROVAL OF SUPPLEMENTATION OF THE COMPANY Mgmt For For BUSINESS LINE 7 APPROVAL OF THE RESIGNATION OF MR LEU MINH Mgmt For For TIEN AND APPOINTMENT OF MR NGUYEN VAN MAU TO BE A BOD MEMBER 8 APPROVAL OF REMUNERATIONS FOR UNSPECIALIZED Mgmt For For BOD AND BOS MEMBERS IN 2015 9 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM -------------------------------------------------------------------------------------------------------------------------- PHA LAI THERMAL POWER JOINT-STOCK COMPANY, HAI DUO Agenda Number: 706029875 -------------------------------------------------------------------------------------------------------------------------- Security: Y68268104 Meeting Type: AGM Meeting Date: 22-Apr-2015 Ticker: ISIN: VN000000PPC6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 438873 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION 1 REPORT ON BUSINESS RESULT IN 2014 AND Mgmt For For BUSINESS PLAN IN 2015 2 FINANCIAL REPORT IN 2014 Mgmt For For 3 REPORT ON AUDITING RESULT OF INDEPENDENT Mgmt For For AUDITOR 4 REPORT ON SUPERVISING ACTIVITY OF BOS IN Mgmt For For 2014, PROPOSAL OF SELECTING INDEPENDENT AUDITING ENTITY IN 2015 5 REPORT OF BOD ON IMPLEMENTING MANAGEMENT Mgmt For For MISSION IN 2014 6 PROPOSAL OF DIVIDEND RATIO IN 2014, Mgmt For For EXPECTED DIVIDEND RATIO IN 2015 7 REPORT ON SALARY, REMUNERATION OF BOD, BOS Mgmt For For IN 2014, PROPOSAL OF SALARY AND REMUNERATION IN 2015 8 ELECTION OF BOS MEMBERS Mgmt Against Against 9 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM -------------------------------------------------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO Agenda Number: 705959750 -------------------------------------------------------------------------------------------------------------------------- Security: 718252109 Meeting Type: AGM Meeting Date: 09-Jun-2015 Ticker: ISIN: PH7182521093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CALL TO ORDER Mgmt Abstain Against 2 CERTIFICATION OF SERVICE OF NOTICE AND Mgmt Abstain Against QUORUM 3 PRESIDENTS REPORT Mgmt Abstain Against 4 APPROVAL OF THE AUDITED FINANCIAL Mgmt For For STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014 CONTAINED IN THE COMPANY'S 2014 ANNUAL REPORT ACCOMPANYING THIS NOTICE AND AGENDA 5 ELECTION OF DIRECTOR: HELEN Y. DEE Mgmt For For 6 ELECTION OF DIRECTOR: RAY C. ESPINOSA Mgmt For For 7 ELECTION OF DIRECTOR: JAMES L. GO Mgmt For For 8 ELECTION OF DIRECTOR: SETSUYA KIMURA Mgmt For For 9 ELECTION OF DIRECTOR: NAPOLEON L. NAZARENO Mgmt For For 10 ELECTION OF DIRECTOR: HIDEAKI OZAKI Mgmt For For 11 ELECTION OF DIRECTOR: MANUEL V. PANGILINAN Mgmt For For 12 ELECTION OF DIRECTOR: MA. LOURDES C. Mgmt For For RAUSA-CHAN 13 ELECTION OF DIRECTOR: JUAN B. SANTOS Mgmt For For 14 ELECTION OF DIRECTOR: TONY TAN CAKTIONG Mgmt For For 15 ELECTION OF DIRECTOR: ARTEMIO V. PANGANIBAN Mgmt For For (INDEPENDENT DIRECTOR) 16 ELECTION OF DIRECTOR: PEDRO E. ROXAS Mgmt For For (INDEPENDENT DIRECTOR) 17 ELECTION OF DIRECTOR: ALFRED V. TY Mgmt For For (INDEPENDENT DIRECTOR) 18 OTHER BUSINESS AS MAY PROPERLY COME BEFORE Mgmt Abstain For THE MEETING AND AT ANY ADJOURNMENTS THEREOF -------------------------------------------------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LTD Agenda Number: 706268263 -------------------------------------------------------------------------------------------------------------------------- Security: Y6975Z103 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: CNE100000593 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 452145 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0609/LTN20150609453.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0609/LTN20150609435.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0508/LTN20150508358.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0508/LTN20150508366.pdf 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR 2014 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR 2014 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 5 TO CONSIDER AND APPROVE DIRECTORS' FEES FOR Mgmt For For 2015 6 TO CONSIDER AND APPROVE SUPERVISORS' FEES Mgmt For For FOR 2015 7 TO CONSIDER AND RE-APPOINT DELOITTE TOUCHE Mgmt For For TOHMATSU AS THE INTERNATIONAL AUDITOR OF THE COMPANY AND RE-APPOINT DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE DOMESTIC AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 8 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS TO SEPARATELY OR CONCURRENTLY ISSUE, ALLOT OR DEAL WITH ADDITIONAL DOMESTIC SHARES AND H SHARES IN THE COMPANY NOT EXCEEDING 20% OF EACH OF THE AGGREGATE NOMINAL AMOUNT OF THE DOMESTIC SHARES AND H SHARES OF THE COMPANY IN ISSUE WITHIN 12 MONTHS FROM THE DATE ON WHICH SHAREHOLDERS' APPROVAL IS OBTAINED, AND TO AUTHORISE THE BOARD OF DIRECTORS TO INCREASE THE REGISTERED CAPITAL OF THE COMPANY AND MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO REFLECT THE NEW CAPITAL STRUCTURE UPON THE ISSUANCE OR ALLOTMENT OF SHARES 9 TO REVIEW THE PERFORMANCE REPORT OF THE Non-Voting INDEPENDENT DIRECTORS OF THE COMPANY FOR THE YEAR 2014 10 TO REVIEW THE REPORT ON THE STATUS OF Non-Voting RELATED PARTY TRANSACTIONS AND THE IMPLEMENTATION OF THE RELATED PARTY TRANSACTIONS MANAGEMENT SYSTEM OF THE COMPANY FOR THE YEAR 2014 11 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. WU YAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS COMMENCING IMMEDIATELY AFTER THE CONCLUSION OF THE AGM AND EXPIRING ON 25 JUNE 2018 12 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. GUO SHENGCHEN AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS COMMENCING IMMEDIATELY AFTER THE CONCLUSION OF THE AGM AND EXPIRING ON 25 JUNE 2018 13 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. WANG HE AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS COMMENCING IMMEDIATELY AFTER THE CONCLUSION OF THE AGM AND EXPIRING ON 25 JUNE 2018 14 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. LIN ZHIYONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS COMMENCING IMMEDIATELY AFTER THE CONCLUSION OF THE AGM AND EXPIRING ON 25 JUNE 2018 15 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. WANG YINCHENG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS COMMENCING IMMEDIATELY AFTER THE CONCLUSION OF THE AGM AND EXPIRING ON 25 JUNE 2018 16 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MS. YU XIAOPING AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS COMMENCING IMMEDIATELY AFTER THE CONCLUSION OF THE AGM AND EXPIRING ON 25 JUNE 2018 17 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. LI TAO AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS COMMENCING IMMEDIATELY AFTER THE CONCLUSION OF THE AGM AND EXPIRING ON 25 JUNE 2018 18 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. DAVID XIANGLIN LI AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS COMMENCING IMMEDIATELY AFTER THE CONCLUSION OF THE AGM AND EXPIRING ON 25 JUNE 2018 19 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. LIAO LI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS COMMENCING IMMEDIATELY AFTER THE CONCLUSION OF THE AGM AND EXPIRING ON 25 JUNE 2018 20 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. LIN HANCHUAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS COMMENCING IMMEDIATELY AFTER THE CONCLUSION OF THE AGM AND EXPIRING ON 25 JUNE 2018 21 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. LO CHUNG HING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS COMMENCING IMMEDIATELY AFTER THE CONCLUSION OF THE AGM AND EXPIRING ON 25 JUNE 2018 22 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. NA GUOYI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS COMMENCING IMMEDIATELY AFTER THE CONCLUSION OF THE AGM AND EXPIRING ON 25 JUNE 2018 23 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. MA YUSHENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS COMMENCING IMMEDIATELY AFTER THE CONCLUSION OF THE AGM AND EXPIRING ON 25 JUNE 2018 24 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. LI ZHUYONG AS A SUPERVISOR OF THE COMPANY FOR A TERM OF THREE YEARS COMMENCING IMMEDIATELY AFTER THE CONCLUSION OF THE AGM AND EXPIRING ON 25 JUNE 2018 25 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. DING NINGNING AS AN INDEPENDENT SUPERVISOR OF THE COMPANY FOR A TERM OF THREE YEARS COMMENCING IMMEDIATELY AFTER THE CONCLUSION OF THE AGM AND EXPIRING ON 25 JUNE 2018 26 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. LU ZHENGFEI AS AN INDEPENDENT SUPERVISOR OF THE COMPANY FOR A TERM OF THREE YEARS COMMENCING IMMEDIATELY AFTER THE CONCLUSION OF THE AGM AND EXPIRING ON 25 JUNE 2018 -------------------------------------------------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE Agenda Number: 705753261 -------------------------------------------------------------------------------------------------------------------------- Security: Y69790106 Meeting Type: EGM Meeting Date: 05-Feb-2015 Ticker: ISIN: CNE1000003X6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2014/1218/LTN20141218316.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2014/1218/LTN20141218324.PDF 1 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE IMPLEMENTATION OF THE KEY EMPLOYEE SHARE PURCHASE SCHEME -------------------------------------------------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE Agenda Number: 705753918 -------------------------------------------------------------------------------------------------------------------------- Security: Y6898C116 Meeting Type: EGM Meeting Date: 05-Feb-2015 Ticker: ISIN: CNE000001R84 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 IMPLEMENTATION OF CORE PERSONNEL Mgmt For For SHAREHOLDING PLAN -------------------------------------------------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE Agenda Number: 706032149 -------------------------------------------------------------------------------------------------------------------------- Security: Y69790106 Meeting Type: AGM Meeting Date: 15-Jun-2015 Ticker: ISIN: CNE1000003X6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0416/LTN201504161067.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0416/LTN201504161091.pdf 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") FOR THE YEAR ENDED DECEMBER 31, 2014 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY (THE "SUPERVISORY COMMITTEE") FOR THE YEAR ENDED DECEMBER 31, 2014 3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For AND ITS SUMMARY OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2014 4 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For AUDITORS AND THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2014 5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE PRC AUDITOR AND PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORIZE THE BOARD TO RE-AUTHORIZE THE MANAGEMENT OF THE COMPANY TO FIX THEIR REMUNERATION 6.1 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. MA MINGZHE AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD 6.2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. SUN JIANYI AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD 6.3 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. REN HUICHUAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD 6.4 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. YAO JASON BO AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD 6.5 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. LEE YUANSIONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD 6.6 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For Ms. CAI FANGFANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD 6.7 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. FAN MINGCHUN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD 6.8 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For Ms. LIN LIJUN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD 6.9 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt Against Against MR. SOOPAKIJ CHEARAVANONT AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD 6.10 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt Against Against MR. YANG XIAOPING AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD 6.11 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. LU HUA AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD 6.12 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. WOO KA BIU JACKSON AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD 6.13 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. STEPHEN THOMAS MELDRUM AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD 6.14 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. YIP DICKY PETER AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD 6.15 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. WONG OSCAR SAI HUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD 6.16 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. SUN DONGDONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD 6.17 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For GE MING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD 7.1 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. GU LIJI AS AN INDEPENDENT SUPERVISOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 8TH SESSION OF THE SUPERVISORY COMMITTEE 7.2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. PENG ZHIJIAN AS AN INDEPENDENT SUPERVISOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 8TH SESSION OF THE SUPERVISORY COMMITTEE 7.3 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For Ms. ZHANG WANGJIN AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 8TH SESSION OF THE SUPERVISORY COMMITTEE 8 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN FOR THE YEAR ENDED DECEMBER 31, 2014: IT IS PROPOSED TO DISTRIBUTE A CASH DIVIDEND OF RMB0.50 (TAX INCLUSIVE) PER SHARE OF THE COMPANY, IN A TOTAL AMOUNT OF RMB4,570,060,352.50 BASED ON ITS TOTAL SHARE CAPITAL OF 9,140,120,705 SHARES OF THE COMPANY; IT IS PROPOSED TO ISSUE A TOTAL OF 9,140,120,705 BONUS SHARES, IN A TOTAL AMOUNT OF RMB9,140,120,705, BY WAY OF CONVERSION OF CAPITAL RESERVE OF THE COMPANY ON THE BASIS OF TEN (10) BONUS SHARES FOR EVERY TEN (10) EXISTING SHARES OF THE COMPANY 9 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY 10 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt Against Against GENERAL MANDATE TO THE BOARD TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL H SHARES NOT EXCEEDING 20% OF THE H SHARES OF THE COMPANY IN ISSUE AND AUTHORIZE THE BOARD TO MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO REFLECT THE NEW CAPITAL STRUCTURE UPON THE ALLOTMENT OR ISSUANCE OF H SHARES -------------------------------------------------------------------------------------------------------------------------- PIONEERS HOLDING CO., CAIRO Agenda Number: 705899764 -------------------------------------------------------------------------------------------------------------------------- Security: M7925C106 Meeting Type: EGM Meeting Date: 06-Apr-2015 Ticker: ISIN: EGS691L1C018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 CANCELLING THE DECISION OF THE ISSUED Mgmt No vote CAPITAL INCREASE FROM 2,500,000,000 EGP TO 2,833,625,000 EGP THAT WAS TAKEN AT THE EXTRAORDINARY MEETING ON 09/08/2014 2 THE STUDY PREPARED BY THE INDEPENDENT Mgmt No vote CONSULTANT ABOUT THE SHARE FAIR VALUE FOR PIONEERS HOLDING COMPANY AND THE AUDITOR REPORT OF THIS STUDY 3 THE INCREASE OF THE ISSUED AND PAID IN Mgmt No vote CAPITAL FROM 2,500,000,000 TO 3,350,832,460 EGP WITH AN INCREASE OF 850,822,460 EGP DISTRIBUTED ON 170,164,492 SHARES WITH PAR VALUE 5 EGP AND SHARE PREMIUM 12.63 EGP FOR EVERY SHARE SO THE TOTAL SHARES WILL BE 670,164,493 SHARES BY INVITING THE EXISTING SHAREHOLDERS TO SUBSCRIBE IN THE RIGHTS ISSUE ACCORDING TO THIER HOLDINGS PERCENTAGE 4 MODIFYING ARTICLES NO.6 AND 7 FROM THE Mgmt No vote MEMORANDUM -------------------------------------------------------------------------------------------------------------------------- PIONEERS HOLDING CO., CAIRO Agenda Number: 706119268 -------------------------------------------------------------------------------------------------------------------------- Security: M7925C106 Meeting Type: OGM Meeting Date: 07-May-2015 Ticker: ISIN: EGS691L1C018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 THE BOARD OF DIRECTORS REPORT OF THE Mgmt No vote COMPANY ACTIVITY AND FINANCIAL STATEMENTS FOR FINANCIAL YEAR ENDED 31/12/2014 2 THE AUDITOR REPORT OF THE FINANCIAL Mgmt No vote STATEMENTS FOR FINANCIAL YEAR ENDED 31/12/2014 3 THE FINANCIAL STATEMENTS FOR FINANCIAL YEAR Mgmt No vote ENDED 31/12/2014 4 THE RELEASE OF THE BOARD MEMBERS FROM THEIR Mgmt No vote DUTIES AND LIABILITIES FOR FINANCIAL YEAR ENDED 31/12/2014 5 APPOINTING AUDITORS AND DETERMINE HIS FEES Mgmt No vote FOR FINANCIAL YEAR ENDING 31/12/2015 6 THE BOARD MEMBERS SALARIES AND ALLOWANCES Mgmt No vote FOR THE ATTENDANCE AND TRANSPORTATION FOR FINANCIAL YEAR ENDED 31/12/2015 7 THE PROPOSED PROFIT DISTRIBUTION ACCOUNT Mgmt No vote 8 AUTHORIZE THE BOARD TO DONATE ABOVE 1000 Mgmt No vote EGP DURING 2015 -------------------------------------------------------------------------------------------------------------------------- PORTO SEGURO SA, SAO PAULO Agenda Number: 705850914 -------------------------------------------------------------------------------------------------------------------------- Security: P7905C107 Meeting Type: AGM Meeting Date: 27-Mar-2015 Ticker: ISIN: BRPSSAACNOR7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU A TO EXAMINE, DISCUSS AND VOTE THE FINANCIAL Mgmt For For STATEMENTS AND THE ADMINISTRATIONS REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014 B DESTINATION OF THE YEAR END RESULTS Mgmt For For C THE RATIFICATION OF THE BOARD OF DIRECTORS Mgmt For For DECISIONS MADE IN MEETINGS HELD ON OCTOBER, 29 OF 2014 AND DECEMBER, 11 OF 2014, RELATING TO THE INTERESTS ON OWN EQUITY BOOK CREDITED TO SHAREHOLDERS ON OCTOBER, 29 OF 2014 AND DECEMBER 22 OF 2014, RESPECTIVELY D DISTRIBUTION OF DIVIDENDS Mgmt For For E DETERMINATION OF THE DATE FOR THE PAYMENT Mgmt For For OF INTEREST ON SHAREHOLDER EQUITY AND OF THE DIVIDENDS TO THE SHAREHOLDERS F ESTABLISHMENT OF THE AGGREGATE ANNUAL Mgmt Against Against REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE COMMITTEE, ALSO INCLUDING THE MEMBERS OF THE AUDIT COMMITTEE -------------------------------------------------------------------------------------------------------------------------- POSCO, POHANG Agenda Number: 705825555 -------------------------------------------------------------------------------------------------------------------------- Security: Y70750115 Meeting Type: AGM Meeting Date: 13-Mar-2015 Ticker: ISIN: KR7005490008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1.1 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For SHIN JAE CHEOL 2.1.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: KIM Mgmt For For JU HYUN 2.1.3 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For PARK BYUNG WON 2.2.1 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For CANDIDATE: KIM JU HYEON 2.3.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: KIM Mgmt For For JIN IL 2.3.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: LEE Mgmt For For YOUNG HOON 2.3.3 ELECTION OF INSIDE DIRECTOR CANDIDATE: OH Mgmt For For IN HWAN 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For CMMT 17 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- POU CHEN CORP Agenda Number: 706182209 -------------------------------------------------------------------------------------------------------------------------- Security: Y70786101 Meeting Type: AGM Meeting Date: 12-Jun-2015 Ticker: ISIN: TW0009904003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU CMMT AS PER TRUST ASSOCIATION'S PROXY VOTING Non-Voting GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE'S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A 'NO VOTE'. 1 THE 2014 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS 2 THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD 1.5 PER SHARE 3 THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION 4 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For LOANS 5.1 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt Against Against 6 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt Against Against RESTRICTION ON THE DIRECTORS CMMT 29 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PRESIDENT CHAIN STORE CORP Agenda Number: 706198048 -------------------------------------------------------------------------------------------------------------------------- Security: Y7082T105 Meeting Type: AGM Meeting Date: 18-Jun-2015 Ticker: ISIN: TW0002912003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 RATIFICATION OF 2014 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2014 PROFITS. PROPOSED CASH DIVIDEND: TWD 7 PER SHARE 3 AMENDMENT OF THE RULES FOR ELECTION OF Mgmt For For DIRECTORS AND INDEPENDENT DIRECTORS 4.1 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For WANG WEN YU,SHAREHOLDER NO. A103389XXX 4.2 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For CHEN MING DAO, SHAREHOLDER NO. F101967XXX 4.3 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For XU PEI JI,SHAREHOLDER NO. A121808XXX 4.4 THE ELECTION OF THE DIRECTOR: UNI-PRESIDENT Mgmt For For ENTERPRISES CORP, SHAREHOLDER NO. 00000001,LUO ZHI XIAN AS REPRESENTATIVE 4.5 THE ELECTION OF THE DIRECTOR: KAO CHYUAN Mgmt For For INVESTMENT CO.LTD, SHAREHOLDER NO. 00002303,GAO XIU LING AS REPRESENTATIVE 4.6 THE ELECTION OF THE DIRECTOR: UNI-PRESIDENT Mgmt For For ENTERPRISES CORP, SHAREHOLDER NO. 00000001,SU CHONG MING AS REPRESENTATIVE 4.7 THE ELECTION OF THE DIRECTOR: UNI-PRESIDENT Mgmt For For ENTERPRISES CORP, SHAREHOLDER NO. 00000001,YANG WEN LONG AS REPRESENTATIVE 4.8 THE ELECTION OF THE DIRECTOR: UNI-PRESIDENT Mgmt For For ENTERPRISES CORP, SHAREHOLDER NO. 00000001,CHEN RUI TANG AS REPRESENTATIVE 4.9 THE ELECTION OF THE DIRECTOR: UNI-PRESIDENT Mgmt For For ENTERPRISES CORP, SHAREHOLDER NO. 00000001,LU RONG HONG AS REPRESENTATIVE 4.10 THE ELECTION OF THE DIRECTOR: UNI-PRESIDENT Mgmt For For ENTERPRISES CORP, SHAREHOLDER NO. 00000001,HUANG RUI DIAN AS REPRESENTATIVE 4.11 THE ELECTION OF THE DIRECTOR: UNI-PRESIDENT Mgmt For For ENTERPRISES CORP, SHAREHOLDER NO. 00000001,HUANG ZHAO KAI AS REPRESENTATIVE 4.12 THE ELECTION OF THE DIRECTOR: UNI-PRESIDENT Mgmt For For ENTERPRISES CORP, SHAREHOLDER NO. 00000001,WU CONG BIN AS REPRESENTATIVE 4.13 THE ELECTION OF THE DIRECTOR: UNI-PRESIDENT Mgmt For For ENTERPRISES CORP, SHAREHOLDER NO. 00000001,WU WEN QI AS REPRESENTATIVE 5 PROPOSAL OF RELEASING THE PROHIBITION ON Mgmt For For DIRECTORS AND INDEPENDENT DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS -------------------------------------------------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV Agenda Number: 705981480 -------------------------------------------------------------------------------------------------------------------------- Security: P7925L103 Meeting Type: OGM Meeting Date: 30-Apr-2015 Ticker: ISIN: MX01PI000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE REPORT FROM THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE TERMS OF ARTICLE 28, PART IV, OF THE SECURITIES MARKET LAW II PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014 III PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE RESULTS THAT WERE OBTAINED BY THE COMPANY DURING THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014 IV REPORT REGARDING THE INCREASE IN THE FIXED Mgmt For For PART OF THE CAPITAL OF THE COMPANY, WHICH IS CARRIED OUT BY MEANS OF THE ISSUANCE OF SERIES L SHARES, IN ACCORDANCE WITH THE TERMS OF ARTICLE 53 OF THE SECURITIES MARKET LAW, WHICH WAS APPROVED AT THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS THAT WAS HELD ON JUNE 30, 2014 V PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE REPORT THAT IS REFERRED TO IN ARTICLE 76, PART XIX, OF THE INCOME TAX LAW, REGARDING THE FULFILLMENT OF TAX OBLIGATIONS OF THE COMPANY VI DESIGNATION OR, IF DEEMED APPROPRIATE, Mgmt For For RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, AS WELL AS OF THE CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES OF THE COMPANY VII DETERMINATION OF THE COMPENSATION TO BE Mgmt For For PAID THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR THAT WILL END ON DECEMBER 31, 2015 VIII PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE ANNUAL REPORT IN REGARD TO SHARE REPURCHASES, AS WELL AS THE DETERMINATION OF THE MAXIMUM AMOUNT OF FUNDS OF THE COMPANY THAT CAN BE ALLOCATED TO SHARE REPURCHASES, IN ACCORDANCE WITH THE TERMS OF ARTICLE 56, PART IV, OF THE SECURITIES MARKET LAW IX DESIGNATION OF SPECIAL DELEGATES WHO WILL Mgmt For For FORMALIZE AND CARRY OUT THE RESOLUTIONS THAT ARE PASSED AT THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- PTT EXPLORATION AND PRODUCTION PUBLIC CO LTD, BANG Agenda Number: 705903640 -------------------------------------------------------------------------------------------------------------------------- Security: Y7145P165 Meeting Type: AGM Meeting Date: 26-Mar-2015 Ticker: ISIN: TH0355A10Z12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 437928 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. 1 TO ACKNOWLEDGE THE 2014 PERFORMANCE RESULT Mgmt Abstain Against AND 2015 WORK PLAN 2 TO APPROVE THE 2014 FINANCIAL STATEMENTS Mgmt For For 3 TO APPROVE THE DIVIDEND PAYMENT FOR 2014 Mgmt For For 4 TO APPROVE THE DEBENTURE ISSUANCE UP TO THE Mgmt For For TOTAL AMOUNT OF USD 3,800 MILLION 5 TO APPOINT THE AUDITOR AND CONSIDER THE Mgmt For For AUDITOR'S FEES FOR YEAR 2015 6 TO APPROVE THE DIRECTORS' AND THE Mgmt For For SUB-COMMITTEES' REMUNERATION 7.1 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For IN REPLACEMENT OF THOSE WHO ARE DUE TO RETIRE BY ROTATION: MR. PRAJYA PHINYAWAT 7.2 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For IN REPLACEMENT OF THOSE WHO ARE DUE TO RETIRE BY ROTATION: MR. CHAKKRIT PARAPUNTAKUL 7.3 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For IN REPLACEMENT OF THOSE WHO ARE DUE TO RETIRE BY ROTATION: ADMIRAL TANARAT UBOL 7.4 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For IN REPLACEMENT OF THOSE WHO ARE DUE TO RETIRE BY ROTATION: MR. NUTTACHAT CHARUCHINDA 7.5 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For IN REPLACEMENT OF THOSE WHO ARE DUE TO RETIRE BY ROTATION: MR. SONGSAK SAICHEUA -------------------------------------------------------------------------------------------------------------------------- QUALICORP SA, SAO PAULO Agenda Number: 705952059 -------------------------------------------------------------------------------------------------------------------------- Security: P7S21H105 Meeting Type: AGM Meeting Date: 30-Apr-2015 Ticker: ISIN: BRQUALACNOR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting SUBMITTING A VOTE TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU 1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS AND THE ACCOUNTING STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2014 2 TO APPROVE THE DISTRIBUTION OF NET PROFITS Mgmt For For FROM THE 2014 FISCAL YEAR AND TO PAY COMPANY DIVIDENDS 3 TO SET THE NUMBER OF MEMBERS FOR THE BOARD Mgmt Against Against OF DIRECTORS AND ELECT THE MEMBERS OF THE BOARD OF DIRECTORS NOTE SLATE. MEMBERS. EDUARDO NUNES DE NORONHA, RAUL ROSENTHAL LADEIRA DE MATOS, ALBERTO BULUS, ARNALDO CURIATI, ELON GOMES DE ALMEIDA, MARK HOWARD TABAK, ALEXANDRE SILVEIRA DIAS, JOSE SERIPIERI FILHO 4 TO ESTABLISH THE GLOBAL REMUNERATION OF THE Mgmt For For BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- QUANTA COMPUTER INC Agenda Number: 706198555 -------------------------------------------------------------------------------------------------------------------------- Security: Y7174J106 Meeting Type: AGM Meeting Date: 18-Jun-2015 Ticker: ISIN: TW0002382009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 TO ACCEPT FY2014 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS (INCLUDING INDEPENDENT AUDITOR'S REPORT AND SUPERVISOR'S REVIEW REPORT) 2 TO APPROVE THE ALLOCATION OF FY2014 Mgmt For For RETAINED EARNINGS(PROPOSED CASH DIVIDEND: TWD 4 PER SHARE) 3 TO APPROVE THE REVISION OF THE ARTICLES OF Mgmt For For INCORPORATION -------------------------------------------------------------------------------------------------------------------------- RAIA DROGASIL SA, SAO PAULO Agenda Number: 705869800 -------------------------------------------------------------------------------------------------------------------------- Security: P7942C102 Meeting Type: AGM Meeting Date: 09-Apr-2015 Ticker: ISIN: BRRADLACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting SUBMITTING A VOTE TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU A GIVING AN ACCOUNTING BY THE MANAGERS, Mgmt For For EXAMINATION, DISCUSSION AND VOTING ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014, ACCOMPANIED BY THE REPORT FROM THE MANAGEMENT, OPINION OF THE INDEPENDENT AUDITORS, PUBLISHED IN THE EDITION OF THE DIARIO OFICIAL DO ESTADO DE SAO PAULO AND VALOR ECONOMICO OF FEBRUARY 27, 2015, AND OPINION OF THE FISCAL COUNCIL B THE ALLOCATION OF THE NET PROFIT FROM THE Mgmt For For FISCAL YEAR, RATIFYING THE ALLOCATIONS OF INTEREST ON SHAREHOLDER EQUITY THAT HAVE BEEN PREVIOUSLY APPROVED BY THE BOARD OF DIRECTORS, WHICH WILL BE IMPUTED TO THE MANDATORY DIVIDEND C TO ELECT OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: PRINCIPAL ANTONIO CARLOS PIPPONZI, CHAIRMAN, CARLOS PIRES OLIVEIRA DIAS, CRISTIANA ALMEIDA PIPPONZI, PLINIO V. MUSETTI, PAULO SERGIO COUTINHO GALVAO FILHO, RENATO PIRES OLIVEIRA DIAS, JAIRO EDUARDO LOUREIRO, HECTOR NUNEZ, JOSE PASCHOAL ROSSETTI. SUBSTITUTE. EUGENIO DE ZAGOTTIS, JOSE SAMPAIO CORREA SOBRINHO, ROSALIA PIPPONZI RAIA DE ALMEIDA PRADO, ANDRE RIZZI DE OLIVEIRA, CRISTINA RIBEIRO SOBRAL SARIAN, MARIA REGINA CAMARGO PIRES RIBEIRO DO VALLE, JOAO MARTINEZ FORTES JUNIOR, ANTONIO SERGIO BRAGA, HELIO FERRAZ DE ARAUJO FILHO. CANDIDATES NOMINATED BY THE CONTROLLER SHAREHOLDER D TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For COMPANY DIRECTORS -------------------------------------------------------------------------------------------------------------------------- REFRIGERATION ELECTRICAL ENGINEERING CORPORATION Agenda Number: 705903450 -------------------------------------------------------------------------------------------------------------------------- Security: Y7235H107 Meeting Type: AGM Meeting Date: 27-Mar-2015 Ticker: ISIN: VN000000REE2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 424869 DUE TO DELETION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION 1 APPROVAL OF REPORT ON OPERATING STATUS, Mgmt For For IMPLEMENTATION OF RESOLUTION DATED 28 MAR 2014, AUDITED BUSINESS RESULT IN 2015 AND TARGETS, MISSIONS IN 2015 2 APPROVAL OF REPORT OF HEAD OF BOS ON Mgmt For For OPERATING AND FINANCIAL STATUS IN 2014 3 APPROVAL OF STATEMENT ON PROFIT ALLOCATION Mgmt For For METHOD IN 2014: THE BOARD OF DIRECTORS PROPOSES DIVIDENDS FOR 2014 OF 16% ON CHARTER CAPITAL TO BE PAID IN CASH EQUAL TO VND 430,508,467,200 ON 01 APRIL 2015 FOR SHAREHOLDERS ON THE LIST AS OF RECORD DATE 27 FEBRUARY 2015 4 APPROVAL OF STATEMENT ON ESOP Mgmt Against Against 5 APPROVAL OF STATEMENT ON PLAN OF RAISING Mgmt For For CHARTERED CAPITAL 6 APPROVAL OF STATEMENT ON AMENDMENT AND Mgmt For For SUPPLEMENTATION OF THE COMPANY CHARTER: CLAUSE 1,2 ARTICLE 18 AND POINT E, CLAUSE 4 ARTICLE 25 7 APPROVAL OF STATEMENT ON REMUNERATIONS FOR Mgmt For For BOD, BOS AND REWARDING POLICY FOR BOM AND KEY STAFF MEMBERS 8 APPROVAL OF STATEMENT ON CHAIRMAN OF BOD Mgmt Against Against CONCURRENTLY ACTING AS GENERAL DIRECTOR IN 2015: THE BOARD OF DIRECTORS PROPOSES TO THE AGM THAT CHAIRWOMAN NGUYEN THI MAI THANH WILL HOLD THE POSITION OF GENERAL DIRECTOR OF REE CORPORATION FOR FISCAL YEAR 2015 9 APPROVAL OF STATEMENT ON DISMISSAL AND Mgmt For For ADDITIONAL ELECTION OF BOD AND BOS MEMBERS FOR THE REMAINING OF TERM 2013 2017 10 ELECTION OF BOD AND BOS MEMBERS Mgmt Against Against 11 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM -------------------------------------------------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD, MUMBAI Agenda Number: 706185344 -------------------------------------------------------------------------------------------------------------------------- Security: Y72596102 Meeting Type: AGM Meeting Date: 12-Jun-2015 Ticker: ISIN: INE002A01018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1.A CONSIDER AND ADOPT: AUDITED FINANCIAL Mgmt For For STATEMENT, REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS 1.B CONSIDER AND ADOPT: AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENT 2 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For 3.A RE-APPOINTMENT OF THE FOLLOWING DIRECTOR, Mgmt For For RETIRING BY ROTATION : SHRI HITAL R. MESWANI 3.B RE-APPOINTMENT OF THE FOLLOWING DIRECTOR, Mgmt For For RETIRING BY ROTATION : SHRI P.M.S. PRASAD 4 APPOINTMENT OF AUDITORS AND FIXING THEIR Mgmt Against Against REMUNERATION: RESOLVED THAT M/S. CHATURVEDI & SHAH, CHARTERED ACCOUNTANTS (REGISTRATION NO. 101720W), DELOITTE HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS (REGISTRATION NO. 117366W / W - 100018) AND M/S. RAJENDRA & CO., CHARTERED ACCOUNTANTS (REGISTRATION NO. 108355W), BE AND ARE HEREBY APPOINTED AS AUDITORS OF THE COMPANY, TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING TILL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AT SUCH REMUNERATION AS SHALL BE FIXED BY THE BOARD OF DIRECTORS OF THE COMPANY 5 APPOINTMENT OF SHRI RAMINDER SINGH GUJRAL Mgmt For For AS AN INDEPENDENT DIRECTOR 6 APPROVAL OF CONTINUATION OF EMPLOYMENT OF Mgmt For For SHRI PAWAN KUMAR KAPIL AS A WHOLE-TIME DIRECTOR DESIGNATED AS EXECUTIVE DIRECTOR 7 APPROVAL OF THE REMUNERATION OF THE COST Mgmt For For AUDITORS 8 APPROVAL OF OFFER OR INVITATION TO Mgmt For For SUBSCRIBE TO NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT -------------------------------------------------------------------------------------------------------------------------- RIO ALTO MINING LTD, CALGARY AB Agenda Number: 705864076 -------------------------------------------------------------------------------------------------------------------------- Security: 76689T104 Meeting Type: SGM Meeting Date: 30-Mar-2015 Ticker: ISIN: CA76689T1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND, IF DEEMED ADVISABLE, Mgmt For For APPROVE, WITH OR WITHOUT AMENDMENT, A SPECIAL RESOLUTION (THE "RIO ALTO ARRANGEMENT RESOLUTION") APPROVING A PLAN OF ARRANGEMENT INVOLVING RIO ALTO MINING LIMITED ("RIO ALTO"), TAHOE RESOURCES INC. ("TAHOE") AND 1860927 ALBERTA LTD. PURSUANT TO SECTION 193 OF THE BUSINESS CORPORATIONS ACT (ALBERTA) AND RELATED MATTERS, THE FULL TEXT OF WHICH RESOLUTION IS SET FORTH IN APPENDIX "A" TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR DATED FEBRUARY 27, 2015 (THE "RIO ALTO CIRCULAR"), WHEREBY, AMONG OTHER THINGS, TAHOE WILL ACQUIRE ALL OF THE ISSUED AND OUTSTANDING COMMON SHARES OF RIO ALTO (THE "RIO ALTO SHARES") AND THE SHAREHOLDERS OF RIO ALTO WILL RECEIVE 0.227 OF A COMMON SHARE OF TAHOE AND CAD 0.001 IN CASH, FOR EACH RIO ALTO SHARE HELD, ALL AS MORE PARTICULARLY DESCRIBED IN THE CONTD CONT CONTD RIO ALTO CIRCULAR AND THE MANAGEMENT Non-Voting INFORMATION CIRCULAR SUPPLEMENT ATTACHED THERETO CMMT 09 MAR 15: PLEASE NOTE THAT THIS MEETING Non-Voting MENTIONS DISSENTER'S RIGHTS, PLEASE REFER TO THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS CMMT 09 MAR 15: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ROGERS AND COMPANY LTD Agenda Number: 705597548 -------------------------------------------------------------------------------------------------------------------------- Security: V77729107 Meeting Type: AGM Meeting Date: 15-Oct-2014 Ticker: ISIN: MU0039N00001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RESOLVED THAT THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 30 JUNE 2014 BE HEREBY APPROVED 2 RESOLVED THAT DR GUY ADAM BE HEREBY Mgmt For For REELECTED AS DIRECTOR OF THE COMPANY 3 RESOLVED THAT MR ZIYAD BUNDHUN BE HEREBY Mgmt For For REELECTED AS DIRECTOR OF THE COMPANY 4 RESOLVED THAT MS ARUNA RADHAKEESOON Mgmt For For COLLENDAVELLOO BE HEREBY REELECTED AS DIRECTOR OF THE COMPANY 5 RESOLVED THAT MR HERBERT MAINGARD COUACAUD Mgmt For For BE HEREBY REELECTED AS DIRECTOR OF THE COMPANY 6 RESOLVED THAT MR PATRICK DE LABAUVE Mgmt For For D'ARIFAT BE HEREBY REELECTED AS DIRECTOR OF THE COMPANY 7 RESOLVED THAT MR ERIC ESPITALIER NOEL BE Mgmt Against Against HEREBY REELECTED AS DIRECTOR OF THE COMPANY 8 RESOLVED THAT MR GILBERT ESPITALIER NOEL BE Mgmt Against Against HEREBY REELECTED AS DIRECTOR OF THE COMPANY 9 RESOLVED THAT MR HECTOR ESPITALIER NOEL BE Mgmt For For HEREBY REELECTED AS DIRECTOR OF THE COMPANY 10 RESOLVED THAT MR PHILIPPE ESPITALIER NOEL Mgmt Against Against BE HEREBY REELECTED AS DIRECTOR OF THE COMPANY 11 RESOLVED THAT MR JEAN PIERRE MONTOCCHIO BE Mgmt For For HEREBY REELECTED AS DIRECTOR OF THE COMPANY 12 RESOLVED THAT MR ALAIN REY BE HEREBY Mgmt For For REELECTED AS DIRECTOR OF THE COMPANY 13 RESOLVED THAT NADERASEN PILLAY VEERASAMY Mgmt For For HEREBY REELECTED AS DIRECTOR OF THE COMPANY 14 RESOLVED THAT MESSRS BDO AND CO BE Mgmt For For APPOINTED AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS AND THAT THE BOARD OF DIRECTORS OF THE COMPANY BE HEREBY AUTHORIZED TO FIX THE AUDITOR'S REMUNERATION FOR THE FINANCIAL YEAR 2014/2015 -------------------------------------------------------------------------------------------------------------------------- ROGERS AND COMPANY LTD Agenda Number: 705711617 -------------------------------------------------------------------------------------------------------------------------- Security: V77729107 Meeting Type: EGM Meeting Date: 01-Dec-2014 Ticker: ISIN: MU0039N00001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.S.1 A) ALL THE EXISTING SHARES OF THE COMPANY Mgmt For For BE CONVERTED INTO SHARES OF NO PAR VALUE, IN ACCORDANCE WITH SECTION 47(3) OF THE COMPANIES ACT 2001 AND B) HENCEFORTH, ANY SHARES CREATED OR ISSUED BY THE COMPANY SHALL BE SHARES OF NO PAR VALUE 2.O.1 SUBJECT TO SPECIAL RESOLUTION 1 BEING Mgmt For For APPROVED, TO CONSIDER AND IF THOUGHT FIT APPROVE THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: RESOLVED THAT, SUBJECT TO SPECIAL RESOLUTION 1 BEING APPROVED, EACH ORDINARY SHARE HELD BY THE SHAREHOLDERS OF THE COMPANY WHOSE NAMES ARE REGISTERED IN THE SHARE REGISTER OF THE COMPANY AT CLOSE OF BUSINESS ON 15 DECEMBER 2014, BE SPLIT INTO TWO 3.O.2 SUBJECT TO ORDINARY RESOLUTION 1 BEING Mgmt For For APPROVED, TO CONSIDER AND IF THOUGHT FIT APPROVE THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: RESOLVED THAT, SUBJECT TO ORDINARY RESOLUTION NO 1 BEING APPROVED, THE COMPANY SHALL PROCEED WITH A BONUS ISSUE AS FOLLOWS: A) A SUM OF RS1,008,181,200 REPRESENTING THE CAPITAL RESERVES AND PART OF THE RETAINED EARNINGS OF THE COMPANY, BE CAPITALISED AND USED FOR THE DISTRIBUTION OF 201,636,240 NEW ORDINARY SHARES, FREE OF CHARGE, TO THE SHAREHOLDERS OF THE COMPANY WHOSE NAMES ARE REGISTERED IN THE SHARE REGISTER OF THE COMPANY AT CLOSE OF BUSINESS ON 18 DECEMBER 2014 AND B) THE SAID 201,636,240 NEW ORDINARY SHARES BE ALLOTTED TO THE SAID SHAREHOLDERS IN THE PROPORTION OF FOUR (4) NEW ORDINARY SHARES FOR EVERY ONE (1) ORDINARY SHARE HELD 4.O.3 SUBJECT TO ORDINARY RESOLUTION 2 BEING Mgmt For For APPROVED, TO CONSIDER AND IF THOUGHT FIT APPROVE THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: RESOLVED THAT, SUBJECT TO ORDINARY RESOLUTION NO 2 BEING APPROVED, THE AUTHORISED AND ISSUED SHARE CAPITAL OF THE COMPANY SHALL AMOUNT TO RS1,260,226,500 MADE UP OF 252,045,300 ORDINARY SHARES -------------------------------------------------------------------------------------------------------------------------- S.C. FONDUL PROPRIETATEA S.A., BUCHAREST Agenda Number: 705508262 -------------------------------------------------------------------------------------------------------------------------- Security: X3072C104 Meeting Type: OGM Meeting Date: 23-Sep-2014 Ticker: ISIN: ROFPTAACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 20 AUG 2014: IF YOU WISH YOU TO VOTE IN Non-Voting THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU. CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting DOCUMENTATION REQUIREMENTS ASSOCIATED WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE. 1 THE APPROVAL OF THE OGM AGENDA Mgmt For For 2 THE APPROVAL OF SOME AMENDMENTS OF THE Mgmt Against Against INVESTMENT MANAGEMENT AGREEMENT SIGNED BETWEEN FRANKLIN TEMPLETON INVESTMENT MANAGEMENT LIMITED UNITED KINGDOM BUCHAREST BRANCH AND FONDUL PROPRIETATEA SA ON 25 FEBRUARY 2010 AS IMPOSED BY FSA S DECISION NO. 70/19 JUNE 2014, AS FOLLOWS. THE APPROVAL OF THE AMENDMENT OF ARTICLE 9 PARAGRAPH (1) (AS IMPOSED BY FSA S DECISION NO. 70/19 JUNE 2014), AS FOLLOWS THE FUND MANAGER S REMUNERATION FOR ITS SERVICES UNDER THIS MANAGEMENT AGREEMENT IS ESTABLISHED ACCORDING TO THE REQUIREMENTS IN THE REGULATION FOR ORGANIZING THE INTERNATIONAL TENDER, THE TENDER BOOK AND THE FINAL OFFER FORMULATED FOLLOWING THE NEGOTIATIONS AND THE ANNEXES TO THIS PRESENT CONTRACT, ENDORSED BY CNVM . THE APPROVAL OF THE AMENDMENT OF ARTICLE 9.2 LETTER R) (AS IMPOSED BY FSA S DECISION NO. 70/19 JUNE 2014), AS FOLLOWS CONTD CONT CONTD EXPENSES RELATED TO THE ADDITIONAL Non-Voting VALUATION OF UNLISTED PORTFOLIO HOLDINGS BY INDEPENDENT VALUATORS,.PERFORMED AT THE SPECIFIC REQUEST OF THE SHAREHOLDERS, WITH THE PRIOR APPROVAL OF THE BON, OTHER THAN THE ONES FALLING UNDER THE OBLIGATION OF THE FUND MANAGER AS PORTFOLIO MANAGER OF THE UCITS IN ACCORDANCE WITH THE LEGAL PROVISIONS . THE EMPOWERMENT OF THE SOLE ADMINISTRATOR TO UPDATE THE INVESTMENT MANAGEMENT AGREEMENT SIGNED ON 25 FEBRUARY 2010 IF THIS POINT IS TO BE VOTED IN FAVOUR BY THE SHAREHOLDERS DURING THIS MEETING, AS ADDENDUM NO. 4 OF THE INVESTMENT MANAGEMENT AGREEMENT SIGNED ON 25 FEBRUARY2010, AND THE EMPOWERMENT OF THE CHAIRMAN OF THE BOARD OF NOMINEES TO SIGN THE ADDENDUM NO. 4 3 THE APPROVAL OF THE RENEWAL OF THE MANDATE Mgmt For For OF FRANKLIN TEMPLETON INVESTMENT MANAGEMENT LIMITED UNITED KINGDOM BUCHAREST BRANCH WITH ITS HEADQUARTERS IN BUCHAREST, 78-80 BUZE TI ST., 7TH AND 8TH FLOORS, 1ST DISTRICT, REGISTERED WITH THE TRADE REGISTER UNDER NO. J40/8587/2009, WITH FISCAL REGISTRATION CODE RO 25851096, REGISTERED WITH THE PUBLIC REGISTER OF CNVM UNDER NO. PJM05SSAM/400001 AS A BRANCH OF AN INVESTMENT MANAGEMENT COMPANY FROM A MEMBER STATE OF THE EUROPEAN UNION, AS SOLE ADMINISTRATOR AND FUND MANAGER OF FONDUL PROPRIETATEA SA FOR A DURATION OF 2 YEARS STARTING WITH 30 SEPTEMBER 2014. THE LIST CONTAINING DATA REGARDING FRANKLIN TEMPLETON INVESTMENT MANAGEMENT LIMITED UNITED KINGDOM BUCHAREST BRANCH (INCLUDING NAME, HEADQUARTERS, PROFESSIONAL QUALIFICATION, THE EVIDENCE THAT IT IS REGISTERED WITH THE TRADE CONTD CONT CONTD REGISTER, THE EVIDENCE THAT IT IS Non-Voting REGISTERED IN THE PUBLIC REGISTER OF THE FSA) IS PUBLISHED ON THE INTERNET WEBPAGE OF THE COMPANY AND IS AVAILABLE AT THE REGISTERED OFFICE AND MAY BE CONSULTED AND ADDED TO BY SHAREHOLDERS IN ACCORDANCE WITH THE LAW 4 THE APPROVAL OF THE ADDENDUM NO. 1 TO THE Mgmt For For INVESTMENT MANAGEMENT AGREEMENT NO. 45 SIGNED BETWEEN FRANKLIN TEMPLETON INVESTMENT MANAGEMENT LIMITED UNITED KINGDOM BUCHAREST BRANCH AND FONDUL PROPRIETATEA SA ON 29 APRIL 2014 (INVESTMENT MANAGEMENT AGREEMENT), REFLECTING THE CHANGES IMPOSED BY DECISION NO. 111/4 AUGUST 2014 ISSUED BY FSA AND ENCLOSED AS ANNEX NO. 1 TO THIS CONVENING NOTICE. IF THE 5 SHAREHOLDERS VOTE IN FAVOUR OF THIS POINT, THE CHAIRMAN OF THE BOARD OF NOMINEES IS EMPOWERED TO SIGN THE ADDENDUM NO. 1 TO THE INVESTMENT MANAGEMENT AGREEMENT WITH THE SOLE ADMINISTRATOR ON BEHALF OF FONDUL PROPRIETATEA SA 5 THE APPROVAL OF THE ADDENDUM NO. 2 TO THE Mgmt For For INVESTMENT MANAGEMENT AGREEMENT, SUBSTANTIALLY IN THE FORM MENTIONED IN THE ANNEX NO. 2 OF THIS NOTICE AND THE EMPOWERMENT OF THE CHAIRMAN OF THE BOARD OF NOMINEES TO SIGN THE SAID ADDENDUM NO. 2 WITH THE SOLE ADMINISTRATOR ON BEHALF OF FONDUL PROPRIETATEA SA. THE ADDENDUM NO. 2 SHALL BE EFFECTIVE FROM THE LATEST OF THE FOLLOWING DATES (I) THE DATE OF THE ENDORSEMENT BY THE FSA OF SUCH AND (II) 15 OCTOBER 2014. THE FUND MANAGER NOTES THAT THESE AMENDMENTS WOULD REINSTATE THE SAME TERMS AS WERE IN THE INVESTMENT MANAGEMENT AGREEMENT APPROVED BY SHAREHOLDERS AND SIGNED BY THE CHAIRMAN OF THE BOARD OF NOMINEES AND THE FUND MANAGER ON 29 APRIL 2014, BUT NOT APPROVED BY THE FSA. THE ONE EXCEPTION TO THIS PRINCIPLE IS THE ADDITION OF A CLARIFICATION IN THE WORDING OF THE ANNEX TO THE CONTD CONT CONTD INVESTMENT MANAGEMENT AGREEMENT, Non-Voting REGARDING THE DISTRIBUTION FEE, WHICH HAS BEEN SPECIFIED IN ORDER TO REFLECT THE ORIGINAL AGREEMENT THAT THESE FEES SHOULD APPLY FROM 30 SEPTEMBER 2014 (EVEN IF THESE AMENDMENTS ARE APPROVED BY FSA AND TAKE EFFECT AT A LATER DATE) 6 THE APPROVAL OF THE EXECUTION OF THE Mgmt For For ADDENDUM NO. 2 TO THE AUDIT CONTRACT CONCLUDED BETWEEN FONDUL PROPRIETATEA SA AND DELOITTE AUDIT S.R.L IN ACCORDANCE WITH OGM RESOLUTION NO. 13/22 NOVEMBER 2013 7 THE RATIFICATION AND THE APPROVAL OF ALL Mgmt For For OGM DECISIONS AND OF ALL LEGAL ACTS (INCLUDING DECISIONS AND CONTRACTS) CONCLUDED, ADOPTED OR ISSUED ON BEHALF OF FONDUL PROPRIETATEA S.A. BY FRANKLIN TEMPLETON INVESTMENT MANAGEMENT LIMITED UNITED KINGDOM, BUCHAREST BRANCH, AS WELL AS OF ANY MANAGEMENT/ADMINISTRATION MEASURES ADOPTED AND/OR IMPLEMENTED BY IT, APPROVED OR CONCLUDED BETWEEN 6 SEPTEMBER 2010 AND 22 SEPTEMBER 2014. THE RATIFICATION OF THE APPOINTMENT OF FRANKLIN TEMPLETON INVESTMENT MANAGEMENT LIMITED UNITED KINGDOM BUCHAREST BRANCH AS SOLE ADMINISTRATOR OF FONDUL PROPRIETATEA SA AND AS FUND MANAGER PURSUANT TO LAW NO. 297/2004 AND ACCORDING TO THE INVESTMENT MANAGEMENT AGREEMENT SIGNED ON 25 FEBRUARY 2010 AND THE INVESTMENT MANAGEMENT AGREEMENT SIGNED ON 29 APRIL 2014 AND THE RATIFICATION AND THE APPROVAL OF THE CONTD CONT CONTD INVESTMENT MANAGEMENT AGREEMENT Non-Voting SIGNED ON 25 FEBRUARY 2010 INCLUDING ALL AMENDMENTS THERETO AND THE INVESTMENT MANAGEMENT AGREEMENT SIGNED ON 29 APRIL 2014 8 THE APPROVAL OF 15 OCTOBER 2014 AS THE Mgmt For For REGISTRATION DATE, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 238 PARA. (1) OF LAW NO. 297/2004 9 THE EMPOWERMENT, WITH AUTHORITY TO BE Mgmt For For SUBSTITUTED, OF GRZEGORZ MACIEJ KONIECZNY, AS LEGAL REPRESENTATIVE OF FRANKLIN TEMPLETON INVESTMENT MANAGEMENT LIMITED UNITED KINGDOM BUCHAREST BRANCH, TO SIGN THE SHAREHOLDERS RESOLUTIONS, AS WELL AS ANY OTHER DOCUMENTS IN CONNECTION THEREWITH, AND TO CARRY OUT ALL PROCEDURES AND FORMALITIES SET OUT BY LAW FOR THE PURPOSE OF IMPLEMENTING THE SHAREHOLDERS RESOLUTION, INCLUDING FORMALITIES FOR PUBLICATION AND REGISTRATION THEREOF WITH THE TRADE REGISTER OR WITH ANY OTHER PUBLIC INSTITUTION CMMT 20 AUG 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF COMPANY POA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- S.C. FONDUL PROPRIETATEA S.A., BUCHAREST Agenda Number: 705514518 -------------------------------------------------------------------------------------------------------------------------- Security: X3072C104 Meeting Type: EGM Meeting Date: 23-Sep-2014 Ticker: ISIN: ROFPTAACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IF YOU WISH YOU TO VOTE IN THIS GENERAL Non-Voting ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU. CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting DOCUMENTATION REQUIREMENTS ASSOCIATED WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE. 1 THE APPROVAL OF THE EGM AGENDA Mgmt For For 2.1 THE APPROVAL OF THE AMENDMENT OF ARTICLE 9 Mgmt For For PARAGRAPH 2 OF THE CONSTITUTIVE ACT OF FONDUL PROPRIETATEA S.A. AS IMPOSED BY THE FINANCIAL SUPERVISION AUTHORITY ("FSA") THROUGH DECISION NO. 75/25.06.2014, AS FOLLOWS. "(2) THE NOMINAL VALUE OF ONE SHARE SHALL BE OF RON 0.95" 2.2 THE APPROVAL OF THE AMENDMENT OF ARTICLE Mgmt Against Against 12, PARAGRAPH 2 LETTER D), AS IMPOSED BY THE FSA THROUGH DECISION NO. 3/17.04.2014. THE TEXT IMPOSED TO BE SUBMITTED FOR APPROVAL BY FSA. "D) TO APPOINT THE FUND MANAGER, ON THE BASIS OF THE OUTCOME OF THE SELECTION MADE SUBSEQUENT TO A TENDER FOR APPOINTING THE FUND MANAGER, AND TO CANCEL ITS APPOINTMENT" 2.3 THE APPROVAL OF THE AMENDMENT OF ARTICLE Mgmt Against Against 12, PARAGRAPH 2) LETTER D), AS FOLLOWS: "D) TO APPOINT THE FUND MANAGER IN ACCORDANCE WITH THE LAW AND TO CANCEL ITS APPOINTMENT" 2.4 THE APPROVAL OF THE AMENDMENT OF ARTICLE Mgmt For For 12, PARAGRAPH 2 LETTER F) OF THE CONSTITUTIVE ACT OF FONDUL PROPRIETATEA SA AS FOLLOWS: "F) TO SET THE LEVEL OF THE REMUNERATION OF THE MEMBERS OF THE BOARD OF NOMINEES, THE FUND MANAGER AND OF THE FINANCIAL AUDITOR FOR FINANCIAL AUDIT SERVICES FOR THE ONGOING FISCAL YEAR" 2.5 THE APPROVAL OF THE AMENDMENT OF ARTICLE Mgmt Against Against 13, PARAGRAPH 9 OF THE CONSTITUTIVE ACT OF FONDUL PROPRIETATEA SA AS FOLLOWS: "(9) THE NOTICE FOR THE FIRST GENERAL MEETING OF THE SHAREHOLDERS MAY PROVIDE ALSO THE DAY AND HOUR OF THE SECOND MEETING, HAVING THE SAME AGENDA AS THE FIRST, IN ORDER TO COVER THE SITUATION IN WHICH THE FIRST MEETING CANNOT TAKE PLACE IF THE QUORUM IS NOT BEING MET" 2.6 THE APPROVAL OF THE AMENDMENT OF ARTICLE 34 Mgmt Against Against PARAGRAPH 5 OF THE CONSTITUTIVE ACT OF FONDUL PROPRIETATEA S.A. AS IMPOSED BY THE FSA THROUGH DECISION NO. 75/25.06.2014, AS FOLLOWS. "(5) FONDUL PROPRIETATEA WILL NOT ENGAGE IN ANY "RAISING OF CAPITAL" ACTIVITIES, WITHIN THE SENSE OF ARTICLE 4 (1) (A) (I) OF EU DIRECTIVE 2011/61 AS DETAILED BY EUROPEAN SECURITIES AND MARKETS AUTHORITY'S RELATED GUIDELINES AND INTERPRETATIONS, SAVE FOR THE SITUATION PROVIDED BY ARTICLE 10 PARA. (2) OF LAW NO. 247/2005, WITH FURTHER AMENDMENTS AND SUPPLEMENTS" 2.7 THE APPROVAL OF THE AMENDMENT OF ARTICLE 34 Mgmt For For PARAGRAPH 5 OF THE CONSTITUTIVE ACT OF FONDUL PROPRIETATEA S.A. AS FOLLOWS. "(5) FONDUL PROPRIETATEA WILL NOT ENGAGE IN ANY "RAISING OF CAPITAL" ACTIVITIES, WITHIN THE SENSE OF ARTICLE 4 (1) (A) (I) OF EU DIRECTIVE 2011/61 AS DETAILED BY EUROPEAN SECURITIES AND MARKETS AUTHORITY'S RELATED GUIDELINES AND INTERPRETATIONS, SAVE FOR THE SITUATION WHERE SUCH WOULD BE IMPOSED UNDER ARTICLE 10 PARA. (2) OF LAW NO. 247/2005, WITH FURTHER AMENDMENTS AND SUPPLEMENTS" 3 APPROVAL OF THE DECREASE OF THE SUBSCRIBED Mgmt For For SHARE CAPITAL OF FONDUL PROPRIETATEA SA AS FOLLOWS. THE DECREASE OF THE SUBSCRIBED REGISTERED SHARE CAPITAL OF FONDUL PROPRIETATEA SA FROM RON 11,815,279,886.85 TO RON 11,575,064,733.65, PURSUANT TO THE CANCELLATION OF 252,858,056 OWN SHARES ACQUIRED BY THE COMPANY. AFTER THE SHARE CAPITAL DECREASE THE SUBSCRIBED SHARE CAPITAL OF THE COMPANY WILL BE RON 11,575,064,733.65 BEING DIVIDED INTO 12,184,278,667 SHARES, WITH A NOMINAL VALUE OF RON 0.95 / SHARE. THE SUBSCRIBED SHARE CAPITAL DECREASE WILL TAKE PLACE ON THE BASIS OF ARTICLE 207 PARAGRAPH 1 LETTER C) OF LAW NO. 31/1990. THE FIRST PARAGRAPH OF THE ARTICLE 7 OF THE CONSTITUTIVE ACT AFTER THE SHARE CAPITAL DECREASE WILL BE CHANGED AS FOLLOWS. "(1) THE SUBSCRIBED SHARE CAPITAL OF FONDUL PROPRIETATEA IS IN AMOUNT OF CONTD CONT CONTD RON 11,575,064,733.65, DIVIDED IN Non-Voting 12,184,278,667 ORDINARY, NOMINATIVE SHARES, HAVING A NOMINAL VALUE OF RON 0.95 EACH. THE CAPACITY AS SHAREHOLDER OF FONDUL PROPRIETATEA IS ATTESTED BY A STATEMENT OF ACCOUNT ISSUED BY DEPOZITARUL CENTRAL SA." THE SUBSCRIBED SHARE CAPITAL DECREASE WILL BE EFFECTIVE AFTER THE FOLLOWING THREE CONDITIONS ARE MET: (I) THE SHARE CAPITAL DECREASE APPROVED BY SHAREHOLDERS ON 28 APRIL 2014 IS EFFECTIVE, (II) THIS RESOLUTION IS PUBLISHED IN THE OFFICIAL GAZETTE, PART IV FOR AT LEAST TWO MONTHS, AND (III) FSA ENDORSES THE CHANGING OF FIRST PARAGRAPH OF ARTICLE 7 OF THE CONSTITUTIVE ACT, AS MODIFIED BASED ON THIS DECISION, WHERE REQUIRED BY APPLICABLE LAW OR REGULATION 4 THE RATIFICATION AND THE APPROVAL OF ALL Mgmt For For RESOLUTIONS TAKEN BY THE EGM AND OF ALL LEGAL ACTS (INCLUDING DECISIONS AND CONTRACTS) CONCLUDED, ADOPTED AND ISSUED IN THE NAME OF FONDUL PROPRIETATEA SA THROUGH FRANKLIN TEMPLETON INVESTMENT MANAGEMENT LIMITED UNITED KINGDOM, BUCHAREST BRANCH, BETWEEN 6 SEPTEMBER 2010 AND 22 SEPTEMBER 2014 AND THE APPROVAL AND RATIFICATION OF ANY IMPLEMENTATION ACTS, FACTS AND OPERATIONS BASED ON SUCH, INCLUDING THE MANAGEMENT OF THE COMPANY UNDER AN UNITARY SYSTEM 5 APPROVAL OF 15 OCTOBER 2014 AS THE Mgmt For For REGISTRATION DATE, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 238 PARA. (1) OF LAW NO. 297/2004 6 THE EMPOWERMENT, WITH AUTHORITY TO BE Mgmt For For SUBSTITUTED, OF GRZEGORZ MACIEJ KONIECZNY, AS LEGAL REPRESENTATIVE OF FRANKLIN TEMPLETON INVESTMENT MANAGEMENT LIMITED UNITED KINGDOM BUCHAREST BRANCH, TO SIGN THE SHAREHOLDERS' RESOLUTIONS AND THE AMENDED AND RESTATED FORM OF THE CONSTITUTIVE ACT, AS WELL AS ANY OTHER DOCUMENTS IN CONNECTION THEREWITH, AND TO CARRY OUT ALL PROCEDURES AND FORMALITIES SET OUT BY LAW FOR THE PURPOSE OF IMPLEMENTING THE SHAREHOLDERS' RESOLUTIONS, INCLUDING FORMALITIES FOR PUBLICATION AND REGISTRATION THEREOF WITH THE TRADE REGISTER OR WITH ANY OTHER PUBLIC INSTITUTION CMMT 25 AUG 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 2.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- S.C. FONDUL PROPRIETATEA S.A., BUCHAREST Agenda Number: 705638445 -------------------------------------------------------------------------------------------------------------------------- Security: X3072C104 Meeting Type: OGM Meeting Date: 19-Nov-2014 Ticker: ISIN: ROFPTAACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 23 OCT 2014: IF YOU WISH YOU TO VOTE IN Non-Voting THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU. CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting DOCUMENTATION REQUIREMENTS ASSOCIATED WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 20 NOV 2014. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 THE APPROVAL OF THE OGM AGENDA Mgmt For For 2 THE APPROVAL OF THE 2015 BUDGET OF FONDUL Mgmt For For PROPRIETATEA SA 3 THE APPOINTMENT OF DELOITTE AUDIT S.R.L. Mgmt For For WITH HEADQUARTERS IN BUCHAREST, 4-8 NICOLAE TITULESCU STREET, 3RD FLOOR, 1ST DISTRICT, REGISTERED WITH THE TRADE REGISTER UNDER NO. J40/6775/1995, SOLE REGISTRATION NUMBER RO7756924 AS THE FINANCIAL AUDITOR OF FONDUL PROPRIETATEA SA, SETTING THE DURATION OF THE FINANCIAL AUDIT AGREEMENT FOR THE PERIOD STARTING WITH THE DATE OF APPROVAL OF THE DECISION AND 31 AUGUST 2015; SETTING THE SCOPE OF WORK OF THE FINANCIAL AUDIT AGREEMENT: AUDIT OF THE FINANCIAL STATEMENTS OF FONDUL PROPRIETATEA SA FOR THE YEAR ENDED 31 DECEMBER 2014, (THE FINANCIAL STATEMENTS PREPARED IN ACCORDANCE WITH ROMANIAN ACCOUNTING STANDARDS AND THE FINANCIAL STATEMENTS PREPARED IN ACCORDANCE WITH IFRS) AND SETTING THE LEVEL OF REMUNERATION FOR THE FINANCIAL AUDITOR FOR THE CURRENT FINANCIAL YEAR (THE CONTD CONT CONTD REMUNERATION IS INCLUDED IN THE Non-Voting FINANCIAL AUDIT SERVICE AGREEMENT MADE AVAILABLE TO THE SHAREHOLDERS, AT THE HEADQUARTERS OF FONDUL PROPRIETATEA SA AND ON ITS INTERNET WEBPAGE, TOGETHER WITH THE REST OF THE DOCUMENTATION). (SECRET VOTE) 4.1 THE APPOINTMENT OF A MEMBER OF THE BOARD OF Mgmt For For NOMINEES FOLLOWING THE EXPIRATION OF THE MANDATE OF JULIAN RUPERT FRANCIS HEALY ON 4 APRIL 2015. THE MANDATE OF THE NEW MEMBER IS VALID FOR A PERIOD OF THREE (3) YEARS AND SHALL PRODUCE ITS EFFECTS STARTING WITH 5 APRIL 2015, SUBJECT TO THE ACCEPTANCE OF THE MANDATE BY THE NEWLY APPOINTED MEMBER. (SECRET VOTE) 4.2 THE APPOINTMENT OF A MEMBER OF THE BOARD OF Mgmt For For NOMINEES FOLLOWING THE EXPIRATION OF THE MANDATE OF PIOTR RYMASZEWSKI ON 4 APRIL 2015. THE MANDATE OF THE NEW MEMBER IS VALID FOR A PERIOD OF THREE (3) YEARS AND SHALL PRODUCE ITS EFFECTS STARTING WITH 5 APRIL 2015, SUBJECT TO THE ACCEPTANCE OF THE MANDATE BY THE NEWLY APPOINTED MEMBER. (SECRET VOTE) 4.3 THE APPOINTMENT OF A MEMBER OF THE BOARD OF Mgmt For For NOMINEES FOLLOWING THE EXPIRATION OF THE MANDATE OF STEVEN CORNELIS VAN GRONINGEN ON 13 APRIL 2015. THE MANDATE OF THE NEW MEMBER IS VALID FOR A PERIOD OF THREE (3) YEARS AND SHALL PRODUCE ITS EFFECTS STARTING WITH 14 APRIL 2015, SUBJECT TO THE ACCEPTANCE OF THE MANDATE BY THE NEWLY APPOINTED MEMBER. (SECRET VOTE) 5 THE APPROVAL OF ENGAGING, ON BEHALF OF Mgmt For For FONDUL PROPRIETATEA SA, OF INDEPENDENT VALUATORS WITH THE AIM OF PERFORMING VALUATION OF CERTAIN HOLDINGS OF FONDUL PROPRIETATEA SA IN LISTED AND UNLISTED PORTFOLIO COMPANIES, IN ORDER TO USE THE VALUATION REPORTS FOR NAV REPORTING AND FOR THE PREPARATION OF IFRS FINANCIAL STATEMENTS (AND SO OTHER SIMILAR PURPOSES THERE MIGHT BE NECESSARY), THE COST OF SUCH VALUATION REPORTS BEING BORNE BY FONDUL PROPRIETATEA SA. THE SOLE ADMINISTRATOR IS EMPOWERED TO TAKE ALL MEASURES NECESSARY TO COMPLY WITH THIS APPROVAL, AS IT DEEMS APPROPRIATE FOR THE BENEFIT OF THE COMPANY, WITH THE BOARD OF NOMINEES PRIOR APPROVAL 6 THE RATIFICATION AND THE APPROVAL OF ALL Mgmt For For OGM RESOLUTIONS AND OF ALL LEGAL ACTS (INCLUDING DECISIONS, NOTICES FOR CONVENING ALL OGM AND CONTRACTS) CONCLUDED, ADOPTED OR ISSUED ON BEHALF OF FONDUL PROPRIETATEA S.A. BY FRANKLIN TEMPLETON INVESTMENT MANAGEMENT LIMITED UNITED KINGDOM BUCHAREST BRANCH, AS WELL AS OF ANY MANAGEMENT/ADMINISTRATION MEASURES ADOPTED AND/OR IMPLEMENTED BY IT, APPROVED OR CONCLUDED BETWEEN 6 SEPTEMBER 2010 AND 18 NOVEMBER 2014. THE APPROVAL OF THE APPOINTMENT OF FRANKLIN TEMPLETON INVESTMENT MANAGEMENT LIMITED UNITED KINGDOM BUCHAREST BRANCH AS SOLE ADMINISTRATOR OF FONDUL PROPRIETATEA SA AND AS FUND MANAGER PURSUANT TO LAW NO. 297/2004 AND ACCORDING TO THE INVESTMENT MANAGEMENT AGREEMENT SIGNED ON 25 FEBRUARY 2010 AND THE INVESTMENT MANAGEMENT AGREEMENT SIGNED ON 29 APRIL 2014 AND THE CONTD CONT CONTD RATIFICATION OF THE INVESTMENT Non-Voting MANAGEMENT AGREEMENT SIGNED ON 25 FEBRUARY 2010 INCLUDING ALL AMENDMENTS THERETO AND THE INVESTMENT MANAGEMENT AGREEMENT SIGNED ON 29 APRIL 2014 INCLUDING ALL AMENDMENTS THERETO 7 THE APPROVAL OF 11 DECEMBER 2014 AS THE Mgmt For For REGISTRATION DATE, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 238 PARA. (1) OF CAPITAL MARKET LAW NO. 297/2004 8 THE EMPOWERMENT, WITH AUTHORITY TO BE Mgmt For For SUBSTITUTED, OF GRZEGORZ MACIEJ KONIECZNY, AS LEGAL REPRESENTATIVE OF FRANKLIN TEMPLETON INVESTMENT MANAGEMENT LIMITED UNITED KINGDOM BUCHAREST BRANCH, TO SIGN THE SHAREHOLDERS' RESOLUTIONS, AS WELL AS ANY OTHER DOCUMENTS IN CONNECTION THEREWITH, AND TO CARRY OUT ALL PROCEDURES AND FORMALITIES SET OUT BY LAW FOR THE PURPOSE OF IMPLEMENTING THE SHAREHOLDERS' RESOLUTION, INCLUDING FORMALITIES FOR PUBLICATION AND REGISTRATION THEREOF WITH THE TRADE REGISTER OR WITH ANY OTHER PUBLIC INSTITUTION CMMT 23 OCT 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF COMPANY POA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- S.C. FONDUL PROPRIETATEA S.A., BUCHAREST Agenda Number: 705585074 -------------------------------------------------------------------------------------------------------------------------- Security: X3072C104 Meeting Type: EGM Meeting Date: 19-Nov-2014 Ticker: ISIN: ROFPTAACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 30 SEP 2014: IF YOU WISH YOU TO VOTE IN Non-Voting THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU. CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting DOCUMENTATION REQUIREMENTS ASSOCIATED WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 20 NOV 2014 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 THE APPROVAL OF THE EGM AGENDA Mgmt For For 2 THE APPROVAL OF THE AMENDMENT OF THE Mgmt For For CONSTITUTIVE ACT AS SPECIFIED: ARTICLE 12 PARAGRAPH (3) LETTER H) IS MODIFIED AS SPECIFIED, ARTICLE 17 PARAGRAPH (16) IS MODIFIED AS SPECIFIED, ARTICLE 21 PARAGRAPH (3) LETTERS (X) AND (XI) ARE MODIFIED AS SPECIFIED 3 THE APPROVAL OF THE AUTHORIZATION OF THE Mgmt For For SOLE ADMINISTRATOR TO BUY-BACK SHARES OF FONDUL PROPRIETATEA S.A., FOR A MAXIMUM NUMBER OF (I) 227,572,250 SHARES OR (II) 10% OF THE SUBSCRIBED SHARE CAPITAL AT THE RELEVANT TIME, WHICHEVER IS THE LESSER, STARTING WITH THE DATE WHEN THE SHARE CAPITAL DECREASE APPROVED THROUGH EGM RESOLUTION ON 23 SEPTEMBER 2014 IS EFFECTIVE, FOR A MAXIMUM PERIOD OF 18 MONTHS AS OF THE DATE WHEN THE SHAREHOLDERS RESOLUTION IS PUBLISHED IN THE OFFICIAL GAZETTE OF ROMANIA, PART IV. THE BUY-BACK SHALL BE PERFORMED AT A PRICE THAT CANNOT BE LOWER THAN RON 0.2 / SHARE OR HIGHER THAN RON 2 / SHARE. THE TRANSACTION CAN ONLY HAVE AS OBJECT FULLY PAID SHARES. THE BUY-BACK PROGRAMME IS AIMED AT THE SHARE CAPITAL DECREASE. THE SHAREHOLDERS DECISION REGARDING THE SHARE CAPITAL DECREASE AND THE CHANGE OF THE CONTD CONT CONTD CONSTITUTIVE ACT WILL BE APPROVED BY Non-Voting THE SHAREHOLDERS, WITH THE OBSERVANCE OF THE PROVISIONS OF THE CONSTITUTIVE ACT, BEING AGREED THAT THE SHAREHOLDERS MAY APPROVE ONE OR MORE SHARE CAPITAL DECREASES AS THE SHARES ARE BEING BOUGHT BACK AND THE SHAREHOLDERS ARE CONVENED BY THE SOLE ADMINISTRATOR. THIS BUY-BACK PROGRAMME IMPLEMENTATION WILL BE SUBJECT TO THE AVAILABILITY OF THE NECESSARY CASH 4 THE RATIFICATION AND THE APPROVAL OF ALL Mgmt For For EGM RESOLUTIONS AND OF ALL LEGAL ACTS (INCLUDING DECISIONS, NOTICES FOR CONVENING ALL EGM AND CONTRACTS) CONCLUDED, ADOPTED AND ISSUED IN THE NAME OF FONDUL PROPRIETATEA SA THROUGH FRANKLIN TEMPLETON INVESTMENT MANAGEMENT LIMITED UNITED KINGDOM BUCHAREST BRANCH, BETWEEN 6 SEPTEMBER 2010 AND 18 NOVEMBER 2014 AND THE APPROVAL AND RATIFICATION OF ANY IMPLEMENTATION ACTS, FACTS AND OPERATIONS BASED ON SUCH, INCLUDING THE MANAGEMENT OF THE COMPANY UNDER AN UNITARY SYSTEM, AS WELL AS THE APPROVAL OF ALL THE CHANGES TO THE CONSTITUTIVE ACT APPROVED BY ALL THE EXTRAORDINARY GENERAL MEETINGS OF SHAREHOLDERS BETWEEN 6 SEPTEMBER 2010 AND 18 NOVEMBER 2014, AS ENDORSED BY FSA AND REFLECTED IN THE IN FORCE CONSTITUTIVE ACT ATTACHED AS AN ANNEX HEREIN 5 THE APPROVAL OF 11 DECEMBER 2014 AS THE Mgmt For For REGISTRATION DATE, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 238 PARAGRAPH (1) OF CAPITAL MARKET LAW NO. 297/2004 6 THE EMPOWERMENT, WITH AUTHORITY TO BE Mgmt For For SUBSTITUTED, OF GRZEGORZ MACIEJ KONIECZNY, AS LEGAL REPRESENTATIVE OF FRANKLIN TEMPLETON INVESTMENT MANAGEMENT LIMITED UNITED KINGDOM BUCHAREST BRANCH, TO SIGN THE SHAREHOLDERS RESOLUTIONS AND THE AMENDED AND RESTATED FORM OF THE CONSTITUTIVE ACT, AS WELL AS ANY OTHER DOCUMENTS IN CONNECTION THEREWITH, AND TO CARRY OUT ALL PROCEDURES AND FORMALITIES SET OUT BY LAW FOR THE PURPOSE OF IMPLEMENTING THE SHAREHOLDERS RESOLUTIONS, INCLUDING FORMALITIES FOR PUBLICATION AND REGISTRATION THEREOF WITH THE TRADE REGISTER OR WITH ANY OTHER PUBLIC INSTITUTION CMMT 30 SEP 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF POA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- S.C. FONDUL PROPRIETATEA S.A., BUCHAREST Agenda Number: 705752106 -------------------------------------------------------------------------------------------------------------------------- Security: X3072C104 Meeting Type: EGM Meeting Date: 21-Jan-2015 Ticker: ISIN: ROFPTAACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 404762 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting DOCUMENTATION REQUIREMENTS ASSOCIATED WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE. CMMT IF YOU WISH YOU TO VOTE IN THIS GENERAL Non-Voting ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU. CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting VOTE RECOMMENDATION ON RESOLUTION 6.THANK YOU 1 THE APPROVAL OF THE EGM AGENDA Mgmt For For 2 THE APPROVAL OF THE DECREASE OF THE Mgmt For For SUBSCRIBED SHARE CAPITAL OF FONDUL PROPRIETATEA SA FROM RON 11,575,064,733.65 TO RON 10,965,850,800.30 THROUGH THE REDUCTION OF THE PAR VALUE OF THE SHARES OF FONDUL PROPRIETATEA SA FROM RON 0.95 TO RON 0.90. THE DECREASE IS MOTIVATED BY THE OPTIMIZATION OF THE SHARE CAPITAL OF FONDUL PROPRIETATEA SA, INVOLVING THE RETURN TO THE SHAREHOLDERS OF A PART OF THEIR CONTRIBUTIONS, PROPORTIONALLY WITH THEIR PARTICIPATION TO THE PAID-UP SHARE CAPITAL OF FONDUL PROPRIETATEA SA. AFTER THE DECREASE, THE SUBSCRIBED SHARE CAPITAL OF FONDUL PROPRIETATEA SA SHALL HAVE A VALUE OF RON 10,965,850,800.30 BEING DIVIDED IN 12,184,278,667 SHARES, EACH HAVING A PAR VALUE OF RON 0.90. THE DECREASE OF THE SHARE CAPITAL IS PERFORMED BASED ON ARTICLE 207 PARA. (2) LETTER (B) OF LAW NO. 31/1990 AND SHALL BE EFFECTIVE, IN ACCORDANCE WITH ARTICLE 208 PARA. (1) OF LAW NO. 31/1990, AFTER THE EXPIRY OF A TWO MONTHS TERM STARTING WITH THE PUBLICATION OF THE GENERAL MEETING OF SHAREHOLDERS RESOLUTION IN THE OFFICIAL GAZETTE OF ROMANIA, PART IV, PROVIDED THAT FINANCIAL SECURITY AUTHORITY (FSA) SHALL HAVE ENDORSED THE AMENDMENT OF ARTICLE 7 PARAGRAPH 1 AND ARTICLE 9 PARA. (2) OF THE CONSTITUTIVE ACT OF FONDUL PROPRIETATEA SA AS APPROVED BY SHAREHOLDERS DURING THIS MEETING. THE APPROVAL OF THE AMENDMENT OF THE ARTICLE 7 PARAGRAPH (1) OF THE CONSTITUTIVE ACT OF FONDUL PROPRIETATEA SA AS FOLLOWS. "(1) THE SUBSCRIBED SHARE CAPITAL OF FONDUL PROPRIETATEA IS IN AMOUNT OF RON 10,965,850,800.30, DIVIDED IN 12,184,278,667 ORDINARY, NOMINATIVE SHARES, HAVING A FACE VALUE OF RON 0.90/EACH. THE CAPACITY AS SHAREHOLDER OF FONDUL PROPRIETATEA IS ATTESTED BY A STATEMENT OF ACCOUNT ISSUED BY THE CENTRAL DEPOSITORY." THE APPROVAL OF THE AMENDMENT OF THE ARTICLE 9 PARAGRAPH (2) OF THE CONSTITUTIVE ACT OF FONDUL PROPRIETATEA SA AS FOLLOWS."(2) THE NOMINAL VALUE OF A SHARE IS RON 0.90". THE APPROVAL OF THE PAYMENT TO THE SHAREHOLDERS REGISTERED AS SUCH AT THE REGISTRATION DATE OF RON 0.05/SHARE, PROPORTIONALLY WITH THEIR PARTICIPATION TO THE PAID-UP SHARE CAPITAL OF FONDUL PROPRIETATEA SA. THE PAYMENT SHALL START ON THE PAYMENT DATE OF THIS EGM, PROVIDED THAT THE DECREASE OF THE SHARE CAPITAL MENTIONED ABOVE IS EFFECTIVE BY THAT TIME 3 THE RATIFICATION AND THE APPROVAL OF ALL Mgmt For For EGM RESOLUTIONS AND OF ALL LEGAL ACTS (INCLUDING RESOLUTIONS, DECISIONS, NOTICES FOR CONVENING ALL EGM AND CONTRACTS) CONCLUDED, ADOPTED AND ISSUED IN THE NAME OF FONDUL PROPRIETATEA SA THROUGH FRANKLIN TEMPLETON INVESTMENT MANAGEMENT LIMITED UNITED KINGDOM BUCHAREST BRANCH, BETWEEN 6 SEPTEMBER 2010 AND 20 JANUARY 2015 AND THE APPROVAL AND RATIFICATION OF ANY IMPLEMENTATION ACTS, FACTS AND OPERATIONS BASED ON SUCH, INCLUDING THE MANAGEMENT OF THE COMPANY UNDER AN UNITARY SYSTEM, AS WELL AS THE APPROVAL OF ALL THE CHANGES TO THE CONSTITUTIVE ACT APPROVED BY ALL THE EXTRAORDINARY GENERAL MEETINGS OF SHAREHOLDERS BETWEEN 6 SEPTEMBER 2010 AND 20 JANUARY 2015, AS ENDORSED BY FSA AND REFLECTED IN THE IN FORCE CONSTITUTIVE ACT ATTACHED 4 IN ACCORDANCE WITH ARTICLE 1292 OF Mgmt For For REGULATION NO. 1/2006, THE APPROVAL OF: A) 24 JUNE 2015 AS THE REGISTRATION DATE, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 238 PARAGRAPH (1) OF CAPITAL MARKET LAW NO. 297/2004. B) 23 JUNE 2015 AS THE EX - DATE, COMPUTED ACCORDING TO THE DEFINITION SET BY ARTICLE 2 LETTER F) OF REGULATION NO. 6/2009; C) 29 JUNE 2015 AS THE PAYMENT DATE, AS IT IS DEFINED BY ARTICLE 2 LETTER G) OF REGULATION NO. 6/2009 5 THE EMPOWERMENT, WITH AUTHORITY TO BE Mgmt For For SUBSTITUTED, OF GRZEGORZ MACIEJ KONIECZNY, AS LEGAL REPRESENTATIVE OF FRANKLIN TEMPLETON INVESTMENT MANAGEMENT LIMITED UNITED KINGDOM BUCHAREST BRANCH, TO SIGN THE SHAREHOLDERS' RESOLUTIONS AND THE AMENDED AND RESTATED FORM OF THE CONSTITUTIVE ACT, AS WELL AS ANY OTHER DOCUMENTS IN CONNECTION THEREWITH, AND TO CARRY OUT ALL PROCEDURES AND FORMALITIES SET OUT BY LAW FOR THE PURPOSE OF IMPLEMENTING THE SHAREHOLDERS' RESOLUTIONS, INCLUDING FORMALITIES FOR PUBLICATION AND REGISTRATION THEREOF WITH THE TRADE REGISTER OR WITH ANY OTHER PUBLIC INSTITUTION 6 THE APPROVAL OF THE SECONDARY LISTING OF Mgmt For For FONDUL PROPRIETATEA S.A. ON THE LONDON STOCK EXCHANGE, AS FOLLOWS: 6.1 THE APPROVAL OF ALL ARRANGEMENTS TO ALLOW THE ADMISSION TO TRADING OF FONDUL PROPRIETATEA S.A.'S SHARES VIA DIRECT OR INDIRECT OWNERSHIP (SUCH AS THROUGH DEPOSITARY RECEIPTS, DEPOSITARY INTERESTS OR OTHER INDIRECT OWNERSHIP FORM) (THE "SECURITIES") ON THE LONDON STOCK EXCHANGE; 6.2 THE APPROVAL OF THE EMPOWERMENT OF FRANKLIN TEMPLETON INVESTMENT MANAGEMENT LIMITED UNITED KINGDOM, BUCHAREST BRANCH, IN ITS CAPACITY AS SOLE DIRECTOR OF FONDUL PROPRIETATEA S.A. (I) TO TAKE ALL NECESSARY ACTIONS IN ORDER TO COMPLETE SUCH LISTING, INCLUDING TO CHOOSE THE TYPE OF LISTING, THE SECTION OF THE LONDON STOCK EXCHANGE WHERE THE SECURITIES WILL BE LISTED, THE EXECUTION OF THE INTERMEDIATION AND ANY OTHER AGREEMENTS, APPOINTING A DEPOSITARY BANK AND THE EXECUTION OF A DEPOSITARY AGREEMENT, IF THE CASE, APPOINTING ANY ADVISERS AND SUBCONTRACTORS IF NECESSARY AND DRAFTING AND EXECUTING ALL DOCUMENTATION IN CONNECTION WITH THE SECONDARY LISTING; (II) TO REPRESENT FONDUL PROPRIETATEA S.A. WITH FULL POWER AND AUTHORITY IN FRONT OF ANY THIRD PARTY AND AUTHORITIES IN CONNECTION WITH SECONDARY LISTING ACTIVITIES; (III) TO SEEK ALL NECESSARY REGULATORY APPROVALS; (IV) TO CARRY OUT ANY PROMOTIONAL CAMPAIGNS; AND (V) TO PERFORM ANY OTHER ACTION OR FORMALITY WHICH MAY BE NECESSARY OR DESIRABLE TO ENSURE THE FULL EFFECTIVENESS OF THE MATTERS SET OUT AT THIS POINT; SUCH AUTHORISATION OF FRANKLIN TEMPLETON INVESTMENT MANAGEMENT LIMITED UNITED KINGDOM, BUCHAREST BRANCH IS VALID UNTIL 10 JULY 2015 -------------------------------------------------------------------------------------------------------------------------- S.C. FONDUL PROPRIETATEA S.A., BUCHAREST Agenda Number: 705875310 -------------------------------------------------------------------------------------------------------------------------- Security: X3072C104 Meeting Type: EGM Meeting Date: 27-Apr-2015 Ticker: ISIN: ROFPTAACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting DOCUMENTATION REQUIREMENTS ASSOCIATED WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE. CMMT IF YOU WISH YOU TO VOTE IN THIS GENERAL Non-Voting ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU. 1 THE APPROVAL OF THE EGM AGENDA Mgmt For For 2 THE APPROVAL OF THE DECREASE OF THE Mgmt For For SUBSCRIBED SHARE CAPITAL OF FONDUL PROPRIETATEA S.A. AS FOLLOWS. THE DECREASE OF THE SUBSCRIBED REGISTERED SHARE CAPITAL OF FONDUL PROPRIETATEA S.A. FROM RON 10,965,850,800.30 TO RON 10,074,080,745.90, PURSUANT TO THE CANCELLATION OF 990,855,616 OWN SHARES ACQUIRED BY THE COMPANY. AFTER THE SHARE CAPITAL DECREASE THE SUBSCRIBED SHARE CAPITAL OF THE COMPANY WILL BE RON 10,074,080,745.90 BEING DIVIDED INTO 11,193,423,051 SHARES, WITH A NOMINAL VALUE OF RON 0.90 / SHARE. THE SUBSCRIBED SHARE CAPITAL DECREASE WILL TAKE PLACE ON THE BASIS OF ARTICLE 207 PARAGRAPH 1 LETTER C) OF LAW 31/1990. THE FIRST PARAGRAPH OF ARTICLE 7 OF THE CONSTITUTIVE ACT AFTER THE SHARE CAPITAL DECREASE WILL BE CHANGED AS FOLLOWS. "(1) THE SUBSCRIBED SHARE CAPITAL OF FONDUL PROPRIETATEA IS IN AMOUNT OF CONTD CONT CONTD RON 10,074,080,745.90, DIVIDED IN Non-Voting 11,193,423,051 ORDINARY, NOMINATIVE SHARES, HAVING A NOMINAL VALUE OF RON 0.90 EACH. THE CAPACITY AS SHAREHOLDER OF FONDUL PROPRIETATEA IS ATTESTED BY A STATEMENT OF ACCOUNT ISSUED BY DEPOZITARUL CENTRAL SA". THE SUBSCRIBED SHARE CAPITAL DECREASE WILL BE EFFECTIVE AFTER THE FOLLOWING THREE CONDITIONS ARE MET: (I) THE SHARE CAPITAL DECREASE FOR THE RETURN OF CAPITAL AS APPROVED BY SHAREHOLDERS ON 21 JANUARY 2015 IS EFFECTIVE; (II) THIS RESOLUTION IS PUBLISHED IN THE OFFICIAL GAZETTE, PART IV FOR AT LEAST TWO MONTHS; AND (III) FINANCIAL SUPERVISORY AUTHORITY (FSA) ENDORSES THE CHANGING OF FIRST PARAGRAPH OF ARTICLE 7 OF THE CONSTITUTIVE ACT, AS MODIFIED BASED ON THIS RESOLUTION, WHERE REQUIRED BY APPLICABLE LAW OR REGULATION 3 THE APPROVAL OF THE AUTHORIZATION OF THE Mgmt For For SOLE ADMINISTRATOR TO BUY-BACK SHARES OF FONDUL PROPRIETATEA S.A., GLOBAL DEPOSITARY RECEIPTS OR DEPOSITARY INTERESTS CORRESPONDING TO SHARES OF FONDUL PROPRIETATEA S.A., VIA TRADING ON THE REGULAR MARKET ON WHICH THE SHARES, THE GLOBAL DEPOSITARY RECEIPTS OR THE DEPOSITARY INTERESTS CORRESPONDING TO THE SHARES OF FONDUL PROPRIETATEA S.A. ARE LISTED OR PUBLIC TENDER OFFERS, IN COMPLIANCE WITH THE APPLICABLE LAW, FOR A MAXIMUM NUMBER OF (I) 891,770,055 SHARES OR EQUIVALENT OF FOR GLOBAL DEPOSITARY RECEIPTS OR DEPOSITARY INTERESTS CORRESPONDING TO SHARES OF FONDUL PROPRIETATEA S.A. OR (II) 10% OF THE ISSUED SHARE CAPITAL AT THE RELEVANT TIME, WHICHEVER IS THE LESSER, STARTING WITH THE DATE WHEN THE SHARE CAPITAL DECREASE APPROVED THROUGH THE EXTRAORDINARY GENERAL MEETING OF CONTD CONT CONTD SHAREHOLDERS' RESOLUTION NO. 1/21 Non-Voting JANUARY 2015 IS EFFECTIVE, FOR A MAXIMUM PERIOD OF 18 MONTHS AS OF THE DATE WHEN THIS SHAREHOLDERS' RESOLUTION IS PUBLISHED IN THE OFFICIAL GAZETTE OF ROMANIA, PART IV. THE BUY-BACK SHALL BE PERFORMED AT A PRICE THAT CANNOT BE LOWER THAN RON 0.2 / SHARE OR HIGHER THAN RON 2 / SHARE. IN CASE OF ACQUISITIONS OF GLOBAL DEPOSITARY RECEIPTS OR DEPOSITARY INTERESTS CORRESPONDING TO SHARES OF FONDUL PROPRIETATEA S.A., THE CALCULATION OF SHARES IN RELATION TO THE AFOREMENTIONED THRESHOLDS SHALL BE BASED ON THE NUMBER OF FONDUL PROPRIETATEA SA SHARES UNDERLYING SUCH INSTRUMENTS AND THEIR MINIMUM AND MAXIMUM ACQUISITION PRICE IN THE CURRENCY EQUIVALENT SHALL BE WITHIN THE PRICE LIMITS APPLICABLE TO THE SHARE BUY-BACKS ABOVE-MENTIONED, AND SHALL BE CALCULATED BASED ON THE NUMBER OF SHARES CONTD CONT CONTD REPRESENTED BY EACH GLOBAL DEPOSITARY Non-Voting RECEIPTS OR DEPOSITARY INTERESTS. THE TRANSACTION CAN ONLY HAVE AS OBJECT FULLY PAID SHARES, GLOBAL DEPOSITARY RECEIPTS OR DEPOSITARY INTERESTS CORRESPONDING TO THE SHARES. THE BUY-BACK PROGRAMME IS AIMED AT THE SHARE CAPITAL DECREASE. THE SHAREHOLDERS' RESOLUTION REGARDING THE SHARE CAPITAL DECREASE AND THE CHANGE OF THE CONSTITUTIVE ACT WILL BE APPROVED BY THE SHAREHOLDERS, WITH THE OBSERVANCE OF THE PROVISIONS OF THE CONSTITUTIVE ACT, BEING AGREED THAT THE SHAREHOLDERS MAY APPROVE ONE OR MORE SHARE CAPITAL DECREASES AS THE SHARES ARE BEING BOUGHT BACK AND THE SHAREHOLDERS ARE CONVENED BY THE SOLE ADMINISTRATOR. THIS BUY-BACK PROGRAMME IMPLEMENTATION WILL BE SUBJECT TO THE AVAILABILITY OF THE NECESSARY CASH 4 THE APPROVAL OF THE AMENDED INVESTMENT Mgmt For For POLICY STATEMENT 5 THE RATIFICATION AND THE APPROVAL OF ALL Mgmt For For EGM RESOLUTIONS AND OF ALL LEGAL ACTS (INCLUDING RESOLUTIONS, DECISIONS, NOTICES FOR CONVENING ALL EGM AND CONTRACTS) CONCLUDED, ADOPTED AND ISSUED IN THE NAME OF FONDUL PROPRIETATEA S.A. THROUGH FRANKLIN TEMPLETON INVESTMENT MANAGEMENT LIMITED UNITED KINGDOM BUCHAREST BRANCH, BETWEEN 6 SEPTEMBER 2010 AND 26 APRIL 2015 AND THE APPROVAL AND RATIFICATION OF ANY IMPLEMENTATION ACTS, FACTS AND OPERATIONS BASED ON SUCH, INCLUDING THE MANAGEMENT OF THE COMPANY UNDER AN UNITARY SYSTEM, AS WELL AS THE APPROVAL OF ALL THE CHANGES TO THE CONSTITUTIVE ACT APPROVED BY ALL THE EXTRAORDINARY GENERAL MEETINGS OF SHAREHOLDERS BETWEEN 6 SEPTEMBER 2010 AND 26 APRIL 2015, AS ENDORSED BY FSA AND REFLECTED IN THE IN FORCE CONSTITUTIVE ACT ATTACHED AS AN ANNEX TO THE CONVENING NOTICE 6 IN ACCORDANCE WITH ARTICLE 1292 OF Mgmt For For REGULATION NO. 1/2006, THE APPROVAL OF 20 MAY 2015 AS THE REGISTRATION DATE, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 238 PARAGRAPH (1) OF CAPITAL MARKET LAW NO. 297/2004, AND 19 MAY 2015 AS THE EX - DATE, COMPUTED ACCORDING TO THE DEFINITION SET BY ARTICLE 2 LETTER F) OF REGULATION NO. 6/2009. AS NO PAYMENTS TO THE SHAREHOLDERS SHALL BE TRIGGERED BY THE DECISIONS HEREIN, SHAREHOLDERS DO NOT DECIDE UPON THE PAYMENT DATE, AS IT IS DEFINED BY ARTICLE 2 LETTER G) OF REGULATION NO. 6/2009 7 THE EMPOWERMENT, WITH AUTHORITY TO BE Mgmt For For SUBSTITUTED, OF GRZEGORZ MACIEJ KONIECZNY, AS LEGAL REPRESENTATIVE OF FRANKLIN TEMPLETON INVESTMENT MANAGEMENT LIMITED UNITED KINGDOM BUCHAREST BRANCH, TO SIGN THE SHAREHOLDERS' RESOLUTIONS AND THE AMENDED AND RESTATED FORM OF THE CONSTITUTIVE ACT, AS WELL AS ANY OTHER DOCUMENTS IN CONNECTION THEREWITH, AND TO CARRY OUT ALL PROCEDURES AND FORMALITIES SET OUT BY LAW FOR THE PURPOSE OF IMPLEMENTING THE SHAREHOLDERS' RESOLUTIONS, INCLUDING FORMALITIES FOR PUBLICATION AND REGISTRATION THEREOF WITH THE TRADE REGISTER OR WITH ANY OTHER PUBLIC INSTITUTION -------------------------------------------------------------------------------------------------------------------------- S.C. FONDUL PROPRIETATEA S.A., BUCHAREST Agenda Number: 705872667 -------------------------------------------------------------------------------------------------------------------------- Security: X3072C104 Meeting Type: OGM Meeting Date: 27-Apr-2015 Ticker: ISIN: ROFPTAACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 433324 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting DOCUMENTATION REQUIREMENTS ASSOCIATED WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE. CMMT IF YOU WISH YOU TO VOTE IN THIS GENERAL Non-Voting ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY DEADLINE-2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU. 1 THE APPROVAL OF THE OGM AGENDA Mgmt For For 2 BOARD OF NOMINEES PRESENTATION OF ITS Non-Voting ANNUAL REPORT, IS NOT SUBJECT TO SHAREHOLDERS' APPROVAL 3 THE APPROVAL OF THE ANNUAL ACTIVITY REPORT Mgmt For For OF THE SOLE ADMINISTRATOR OF FONDUL PROPRIETATEA S.A. FOR THE FINANCIAL YEAR 2014, INCLUDING THE FINANCIAL STATEMENTS FOR THE YEAR ENDED ON 31 DECEMBER 2014 PREPARED IN ACCORDANCE WITH THE ROMANIAN ACCOUNTING REGULATIONS, THE APPROVAL OF THE AUDITOR'S REPORT AND THE DISCHARGE OF FRANKLIN TEMPLETON INVESTMENT MANAGEMENT LIMITED UNITED KINGDOM BUCHAREST BRANCH FOR ANY LIABILITY FOR ITS ADMINISTRATION DURING 2014 4 THE APPROVAL OF THE NET PROFIT ALLOCATION Mgmt For For FOR THE FINANCIAL YEAR 2014, AS SUCH IS PRESENTED IN THE SUPPORTING DOCUMENTATION 5 THE APPROVAL OF THE REVISED SECONDARY Mgmt For For LISTING BUDGET 6 THE RATIFICATION AND THE APPROVAL OF ALL Mgmt For For OGM RESOLUTIONS AND OF ALL LEGAL ACTS (INCLUDING DECISIONS, NOTICES FOR CONVENING ALL OGM AND CONTRACTS) CONCLUDED, ADOPTED OR ISSUED ON BEHALF OF FONDUL PROPRIETATEA S.A. BY FRANKLIN TEMPLETON INVESTMENT MANAGEMENT LIMITED UNITED KINGDOM BUCHAREST BRANCH, AS WELL AS OF ANY MANAGEMENT/ADMINISTRATION MEASURES ADOPTED AND/OR IMPLEMENTED BY IT, APPROVED OR CONCLUDED BETWEEN 6 SEPTEMBER 2010 AND 26 APRIL 2015. THE APPROVAL OF THE APPOINTMENT OF FRANKLIN TEMPLETON INVESTMENT MANAGEMENT LIMITED UNITED KINGDOM BUCHAREST BRANCH AS SOLE ADMINISTRATOR OF FONDUL PROPRIETATEA S.A. AND AS FUND MANAGER PURSUANT TO LAW NO. 297/2004 AND ACCORDING TO THE INVESTMENT MANAGEMENT AGREEMENT SIGNED ON 25 FEBRUARY 2010 AND THE INVESTMENT MANAGEMENT AGREEMENT SIGNED ON 29 APRIL 2014 AND THE RATIFICATION OF THE INVESTMENT MANAGEMENT AGREEMENT SIGNED ON 25 FEBRUARY 2010 INCLUDING ALL AMENDMENTS THERETO AND THE INVESTMENT MANAGEMENT AGREEMENT SIGNED ON 29 APRIL 2014 INCLUDING ALL AMENDMENTS THERETO 7 IN ACCORDANCE WITH ARTICLE 1292 OF Mgmt For For REGULATION NO. 1/2006, THE APPROVAL OF 20 MAY 2015 AS THE REGISTRATION DATE, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 238 PARAGRAPH (1) OF CAPITAL MARKET LAW NO. 297/2004, AND 19 MAY 2015 AS THE EX DATE, COMPUTED ACCORDING TO THE DEFINITION SET BY ARTICLE 2 LETTER F) OF REGULATION NO. 6/2009. AS NO PAYMENTS TO THE SHAREHOLDERS SHALL BE TRIGGERED BY THE DECISIONS HEREIN, SHAREHOLDERS DO NOT DECIDE UPON THE PAYMENT DATE, AS IT IS DEFINED BY ARTICLE 2 LETTER G) OF REGULATION NO. 6/2009 8 THE EMPOWERMENT, WITH AUTHORITY TO BE Mgmt For For SUBSTITUTED, OF GRZEGORZ MACIEJ KONIECZNY, AS LEGAL REPRESENTATIVE OF FRANKLIN TEMPLETON INVESTMENT MANAGEMENT LIMITED UNITED KINGDOM BUCHAREST BRANCH, TO SIGN THE SHAREHOLDERS' RESOLUTIONS, AS WELL AS ANY OTHER DOCUMENTS IN CONNECTION THEREWITH, AND TO CARRY OUT ALL PROCEDURES AND FORMALITIES SET OUT BY LAW FOR THE PURPOSE OF IMPLEMENTING THE SHAREHOLDERS' RESOLUTION, INCLUDING FORMALITIES FOR PUBLICATION AND REGISTRATION THEREOF WITH THE TRADE REGISTER OR WITH ANY OTHER PUBLIC INSTITUTION -------------------------------------------------------------------------------------------------------------------------- S.N.T.G.N. TRANSGAZ SA, MEDIAS Agenda Number: 705412738 -------------------------------------------------------------------------------------------------------------------------- Security: X7936L101 Meeting Type: OGM Meeting Date: 17-Jul-2014 Ticker: ISIN: ROTGNTACNOR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 19 JUN 2014: IF YOU WISH YOU TO VOTE IN Non-Voting THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU. CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting DOCUMENTATION REQUIREMENTS ASSOCIATED WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 18 JUL 2014. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 APPROVAL OF THE INCOME AND EXPENSE BUDGET Mgmt For For OF SNTGN TRANSGAZ SA ACCORDING TO GOVERNMENT RESOLUTION 462/5.06.2014 ON THE APPROVAL OF THE 2014 INCOME AND EXPENSE BUDGET OF SNTGN TRANSGAZ SA UNDER THE AUTHORITY OF THE GENERAL SECRETARIAT OF THE GOVERNMENT 2 APPROVAL OF THE EMPOWERMENT OF THE Mgmt For For DIRECTOR-GENERAL OF S.N.T.G.N. TRANSGAZ S.A. TO NEGOTIATE AND CONCLUDE THE COOPERATION AGREEMENTS WITH THE TITLE HOLDERS OF THE BLACK SEA BLOCKS 3 SETTING THE DATE OF 5 AUGUST 2014 AS Mgmt For For REGISTRATION DATE FOR THE SHAREHOLDERS SUBJECT TO THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF THE SHAREHOLDERS 4 EMPOWERMENT OF MR. ION STERIAN, AS CHAIRMAN Mgmt For For OF THE BOARD OF ADMINISTRATION, TO SIGN THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF THE SHAREHOLDERS AND OF MR. PETRU ION VADUVA, AS DIRECTOR-GENERAL OF S.N.T.G.N. TRANSGAZ S.A., TO SIGN THE NECESSARY DOCUMENTS FOR THE REGISTRATION AND PUBLICATION OF THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF THE SHAREHOLDERS AT THE TRADE REGISTER OFFICE ATTACHED TO SIBIU LAW COURT CMMT 19 JUN 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF COMPANY SPECIFIC POA COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- S.N.T.G.N. TRANSGAZ SA, MEDIAS Agenda Number: 705414960 -------------------------------------------------------------------------------------------------------------------------- Security: X7936L101 Meeting Type: EGM Meeting Date: 17-Jul-2014 Ticker: ISIN: ROTGNTACNOR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 20 JUN 2014: IF YOU WISH YOU TO VOTE IN Non-Voting THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU. CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting DOCUMENTATION REQUIREMENTS ASSOCIATED WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE. 1 APPROVAL OF THE CONCLUSION OF THE AGREEMENT Mgmt For For REGULATING THE DISTRIBUTION OF THE AMOUNTS FROM THE ESCROW ACCOUNT BETWEEN THE ASSOCIATES OF NABUCCO AND THE ASSOCIATES OF SHAH DENIZ 2 SETTING THE DATE OF 5 AUGUST 2014 AS Mgmt For For REGISTRATION DATE FOR THE SHAREHOLDERS SUBJECT TO THE RESOLUTION OF THE EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS 3 EMPOWERMENT OF MR. ION STERIAN, AS CHAIRMAN Mgmt For For OF THE BOARD OF ADMINISTRATION, TO SIGN THE RESOLUTION OF THE EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS AND OF MR. PETRU ION VADUVA, AS DIRECTOR- GENERAL OF S.N.T.G.N. TRANSGAZ S.A, TO SIGN THE NECESSARY DOCUMENTS FOR THE REGISTRATION AND PUBLICATION OF THE RESOLUTION OF THE EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS AT THE TRADE REGISTER OFFICE ATTACHED TO SIBIU LAW COURT CMMT 20 JUN 2014: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 18 JUL 2014. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 20 JUN 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF COMPANY SPECIFIC POA COMMENT, QUORUM COMMENT AND CHANGE IN TEXT OF RESOLUTIONS 2 AND 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- S.N.T.G.N. TRANSGAZ SA, MEDIAS Agenda Number: 705529014 -------------------------------------------------------------------------------------------------------------------------- Security: X7936L101 Meeting Type: AGM Meeting Date: 02-Oct-2014 Ticker: ISIN: ROTGNTACNOR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A MEETING SPECIFIC POWER OF ATTORNEY (POA) Non-Voting IS REQUIRED IN THE ROMANIAN MARKET. SOME SUBCUSTODIANS REQUIRE THE POA TO BE COMPLETED BY THE BENEFICIAL OWNERS IN ORDER TO PROCESS VOTING INSTRUCTIONS. IF THE ENGLISH VERSION OF THE POA IS SUBMITTED, THE POA MUST BE NOTARIZED, APOSTILLIZED AND FURTHER TRANSLATED INTO ROMANIAN. IF ROMANIAN VERSION OF THE POA IS SUBMITTED, NOTARIZATION IS SUFFICIENT. THE POA MUST BE FORWARDED TO THE APPROPRIATE SUBCUSTODIAN FOR PROCESSING. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE IN SUBMITTING THE REQUIRED DOCUMENTS CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting DOCUMENTATION REQUIREMENTS ASSOCIATED WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 03 OCT 2014. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 ELECTION OF A MEMBER TO THE MANAGEMENT Mgmt Against Against BOARD OF SNTGN TRANSGAZ S.A. ON THE VACANT POSITION 2 APPROVAL TO CONCLUDE THE MANDATE AGREEMENT Mgmt Against Against WITH THE NEW MANAGER OF THE MANAGEMENT BOARD OF SNTGN TRANSGAZ S.A. AND MANDATING A REPRESENTATIVE OF THE. SHAREHOLDERS TO SIGN THE MANDATE AGREEMENT WITH THE ELECTED MANAGER 3 PRESENTATION OF THE SEMESTER REPORT ON THE Mgmt For For MANAGEMENT ACTIVITY FOR THE FIRST SEMESTER OF 2014 4 SETTING OCTOBER 20, 2014 AS REGISTRATION Mgmt For For DATE OF THE SHAREHOLDERS TARGETED BY THE EFFECTS OF THE DECISIONS OF THE GENERAL ORDINARY SHAREHOLDERS MEETING 5 MANDATING MR. STERIAN ION, AS CHAIRMAN OF Mgmt For For THE MANAGEMENT BOARD TO EXECUTE THE RESOLUTION OF THE GENERAL ORDINARY SHAREHOLDERS MEETING AND OF MR. VADUVA PETRU ION, DIRECTOR GENERAL OF SNTGN TRANSGAZ S.A. MEDIAS TO SIGN THE NECESSARY DOCUMENTS REGARDING THE REGISTRATION AND PUBLICATION OF THE RESOLUTION OF THE GENERAL ORDINARY SHAREHOLDERS MEETING WITH THE OFFICE OF THE COMMERCE REGISTER OF THE SIBIU COURT -------------------------------------------------------------------------------------------------------------------------- S.N.T.G.N. TRANSGAZ SA, MEDIAS Agenda Number: 705529444 -------------------------------------------------------------------------------------------------------------------------- Security: X7936L101 Meeting Type: EGM Meeting Date: 02-Oct-2014 Ticker: ISIN: ROTGNTACNOR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A MEETING SPECIFIC POWER OF ATTORNEY (POA) Non-Voting IS REQUIRED IN THE ROMANIAN MARKET. SOME SUBCUSTODIANS REQUIRE THE POA TO BE COMPLETED BY THE BENEFICIAL OWNERS IN ORDER TO PROCESS VOTING INSTRUCTIONS. IF THE ENGLISH VERSION OF THE POA IS SUBMITTED, THE POA MUST BE NOTARIZED, APOSTILLIZED AND FURTHER TRANSLATED INTO ROMANIAN. IF ROMANIAN VERSION OF THE POA IS SUBMITTED, NOTARIZATION IS SUFFICIENT. THE POA MUST BE FORWARDED TO THE APPROPRIATE SUBCUSTODIAN FOR PROCESSING. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE IN SUBMITTING THE REQUIRED DOCUMENTS CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting DOCUMENTATION REQUIREMENTS ASSOCIATED WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 03 OCT 2014. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 APPROVAL OF THE AMENDMENTS TO THE Mgmt Against Against MEMORANDUM OF ASSOCIATION OF SNTGN TRANSGAZ S.A. ACCORDING TO ANNEX 1 TO THE PRESENT CALL AND MANDATING THE DIRECTOR GENERAL OF SNTGN TRANSGAZ S.A. TO SIGN THE UPDATED MEMORANDUM OF ASSOCIATION IN ORDER TO FULFILL THE PUBLICATION AND ADVERTISING FORMALITIES AS PROVIDED BY THE COMPANY LAW NO. 31/1990, AS REPUBLISHED, WITH SUBSEQUENT AMENDMENTS AND COMPLETIONS 2 APPROVAL TO SET UP SOME SECONDARY SEATS Mgmt For For WITHIN SNTGN TRANSGAZ S.A. 3 SETTING OCTOBER 20, 2014 AS REGISTRATION Mgmt For For DATE OF THE SHAREHOLDERS TARGETED BY THE EFFECTS OF THE DECISIONS OF THE GENERAL SPECIAL SHAREHOLDERS MEETING 4 MANDATING MR. STERIAN ION, AS CHAIRMAN OF Mgmt For For THE MANAGEMENT BOARD TO EXECUTE THE RESOLUTION OF THE GENERAL EXTRAORDINARY SHAREHOLDERS MEETING AND OF MR. VADUVA PETRU ION, DIRECTOR GENERAL OF SNTGN TRANSGAZ S.A. MEDIAS TO SIGN THE NECESSARY DOCUMENTS REGARDING THE REGISTRATION AND PUBLICATION OF THE RESOLUTION OF THE GENERAL EXTRAORDINARY SHAREHOLDERS MEETING WITH THE OFFICE OF THE COMMERCE REGISTER OF THE SIBIU COURT -------------------------------------------------------------------------------------------------------------------------- S.N.T.G.N. TRANSGAZ SA, MEDIAS Agenda Number: 705590897 -------------------------------------------------------------------------------------------------------------------------- Security: X7936L101 Meeting Type: AGM Meeting Date: 10-Nov-2014 Ticker: ISIN: ROTGNTACNOR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A MEETING SPECIFIC POWER OF ATTORNEY (POA) Non-Voting IS REQUIRED IN THE ROMANIAN MARKET. SOME SUBCUSTODIANS REQUIRE THE POA TO BE COMPLETED BY THE BENEFICIAL OWNERS IN ORDER TO PROCESS VOTING INSTRUCTIONS. IF THE ENGLISH VERSION OF THE POA IS SUBMITTED, THE POA MUST BE NOTARIZED, APOSTILLIZED AND FURTHER TRANSLATED INTO ROMANIAN. IF ROMANIAN VERSION OF THE POA IS SUBMITTED, NOTARIZATION IS SUFFICIENT. THE POA MUST BE FORWARDED TO THE APPROPRIATE SUBCUSTODIAN FOR PROCESSING. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE IN SUBMITTING THE REQUIRED DOCUMENTS CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting DOCUMENTATION REQUIREMENTS ASSOCIATED WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 11 NOV 2014. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 APPROVAL OF THE DOCUMENTS RELATED TO THE Mgmt For For PROCUREMENT OF THE LAND OWNERSHIP CERTIFICATE FOR THE 3019,92 SQUARE METERS GROUND ASSOCIATED TO THE PREMISES OF THE NAVODARI SECTOR + THE MRS OWNED BY SNTGN TRANSGAZ SA MEDIAS, ACCORDING TO THE PROVISIONS OF THE GD NO. 834/1991 AMENDED AND SUPPLEMENTED, ON THE SETTLEMENT AND EVALUATION OF SOME GROUNDS OWNED BY STATE OWNED COMPANIES 2 SETTING THE DATE OF 27 NOVEMBER 2014 AS Mgmt For For REGISTRATION DATE FOR THE SHAREHOLDERS SUBJECT TO THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF THE SHAREHOLDERS 3 EMPOWERMENT OF MR. ION STERIAN, AS CHAIRMAN Mgmt For For OF THE BOARD OF ADMINISTRATION, TO SIGN THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF THE SHAREHOLDERS AND OF MR. PETRU ION V DUVA, AS DIRECTOR-GENERAL OF S.N.T.G.N. TRANSGAZ S.A., TO SIGN THE NECESSARY DOCUMENTS FOR THE REGISTRATION AND PUBLICATION OF THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF THE SHAREHOLDERS AT THE TRADE REGISTER OFFICE ATTACHED TO SIBIU LAW COURT -------------------------------------------------------------------------------------------------------------------------- S.N.T.G.N. TRANSGAZ SA, MEDIAS Agenda Number: 705918499 -------------------------------------------------------------------------------------------------------------------------- Security: X7936L101 Meeting Type: EGM Meeting Date: 27-Apr-2015 Ticker: ISIN: ROTGNTACNOR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 30 MAR 2015: IF YOU WISH YOU TO VOTE IN Non-Voting THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU. CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting DOCUMENTATION REQUIREMENTS ASSOCIATED WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 APR 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 APPROVAL OF THE AMENDING OF THE ARTICLES OF Mgmt For For INCORPORATION OF SNTGN TRANSGAZ SA ACCORDING TO ANNEX 1 OF THE CONVENING AND THE EMPOWERMENT OF THE DIRECTOR-GENERAL OF SNTGN TRANSGAZ SA TO SIGN THE UPDATED ARTICLES OF INCORPORATION OF THE COMPANY, FOR COMPLIANCE WITH THE REQUIREMENTS ON FORMALITIES OF NOTIFICATION UNDER COMPANIES LAW NO. 31/1990, REPUBLISHED, AS FURTHER AMENDED AND SUPPLEMENTED 2 APPROVAL OF AN UNSECURED CORPORATE BOND Mgmt For For ISSUE AMOUNTING TO MAXIMUM RON 500 MILLION, MATURING AT MINIMUM 5 YEARS, WITH A FIXED INTEREST RATE, FOR THE FINANCING OF THE 2014-2023 NATIONAL GAS TRANSMISSION SYSTEM DEVELOPMENT PLAN 3 APPROVAL OF THE PROPOSAL REGARDING THE Mgmt For For ESTABLISHMENT OF A SECONDARY OFFICE WITHIN SNTGN TRANSGAZ S.A. ACCORDING TO ANNEX 2 OF THE CONVENING AND EMPOWERMENT OF MR. PETRU ION V DUVA, DIRECTOR - GENERAL OF S.N.T.G.N. TRANSGAZ S.A., TO FULFIL THE FORMALITIES OF REGISTRATION OF THE SECONDARY OFFICE MENTIONED ABOVE AT THE TRADE REGISTER OFFICE ATTACHED TO THE SIBIU LAW COURT 4 PRESENTATION OF THE NOTIFICATION ON THE Mgmt Against Against ADDITIONAL REPORTING AND PUBLICATION OBLIGATIONS ACCORDING TO ORDER MEET 278/09.03.2015, MEANING PRESENTATION OF QUARTERLY INFORMATION ON ASSET, SERVICES AND WORKS PROCUREMENT, HAVING A VALUE HIGHER THAN EUR 500,000/PROCUREMENT (FOR ASSETS AND WORKS PROCUREMENTS), AND EUR 100,000 EURO/PROCUREMENT (FOR SERVICES), CARRIED OUT BY THE COMPANY AND THE PREPARATION BY THE MANAGEMENT OF THE COMPANY OF AN ANNUAL REPORT ON THE SPONSORSHIP GRANTED BY THE COMPANY 5 SETTING THE DATE OF.10 JULY 2015 AS Mgmt For For REGISTRATION DATE FOR THE SHAREHOLDERS SUBJECT TO THE RESOLUTION OF THE EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS 6 EMPOWERMENT OF MR. ION STERIAN, AS CHAIRMAN Mgmt For For OF THE BOARD OF ADMINISTRATION, TO SIGN THE RESOLUTION OF THE EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS AND OF MR. PETRU ION V DUVA, AS DIRECTOR-GENERAL OF S.N.T.G.N. TRANSGAZ S.A, TO SIGN THE NECESSARY DOCUMENTS FOR THE REGISTRATION AND PUBLICATION OF THE RESOLUTION OF THE EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS AT THE TRADE REGISTER OFFICE ATTACHED TO SIBIU LAW COURT CMMT 30 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF COMPANY SPECIFIC POA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- S.N.T.G.N. TRANSGAZ SA, MEDIAS Agenda Number: 706007057 -------------------------------------------------------------------------------------------------------------------------- Security: X7936L101 Meeting Type: AGM Meeting Date: 27-Apr-2015 Ticker: ISIN: ROTGNTACNOR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 445552 DUE TO ADDITION OF RESOLUTION 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT 15 APR 2015: IF YOU WISH YOU TO VOTE IN Non-Voting THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU. CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting DOCUMENTATION REQUIREMENTS ASSOCIATED WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 APRIL 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 APPROVAL OF THE DOCUMENTS RELATED TO THE Mgmt For For PROCUREMENT OF THE LAND OWNERSHIP CERTIFICATES FOR THE LANDS ASSOCIATED TO THE PREMISES OF THE SF. GHEORGHE GMS, RASNOV GMS, PREDEAL GMS, FIENI GMS AND COVASNA GMS OWNED BY SNTGN TRANSGAZ SA MEDIAS, ACCORDING TO THE PROVISIONS OF GOVERNMENT RESOLUTION NO. 834/1991 ON THE ESTABLISHMENT AND EVALUATION OF LANDS OWNED BY STATE OWNED COMPANIES, AS FURTHER AMENDED AND SUPPLEMENTED 2 APPROVAL OF THE RULES OF PROCEDURE AND Mgmt Against Against ORGANIZATION OF TRANSGAZ S BOARD OF ADMINISTRATION 3 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For (STATEMENT OF FINANCIAL POSITION, STATEMENT OF COMPREHENSIVE INCOME, STATEMENT OF EQUITY CHANGES, STATEMENT OF CASH FLOWS, NOTES TO THE FINANCIAL STATEMENTS) OF SNTGN TRANSGAZ SA FOR FINANCIAL YEAR 2014, PREPARED ACCORDING TO THE INTERNATIONAL FINANCIAL REPORTING STANDARDS ADOPTED BY THE EUROPEAN UNION AND APPROVED BY OMPF 1286/2012 4 PRESENTATION OF THE REPORT ISSUED BY THE Mgmt For For BOARD OF ADMINISTRATION OF SNTGN TRANSGAZ SA ON THE ACTIVITY PERFORMED IN 2014 5 PRESENTATION OF THE ANNUAL REPORT ON THE Mgmt For For SPONSORSHIP GRANTED BY THE COMPANY IN 2014 6 APPROVAL OF THE GROSS DIVIDEND PER SHARE IN Mgmt For For AMOUNT OF RON 21.80/SHARE FOR FINANCIAL YEAR 2014, AND OF THE DATE OF 15 JULY 2015 AS DATE FOR THE BEGINNING OF DIVIDEND PAYMENT 7 PRESENTATION OF THE FINANCIAL AUDIT REPORT Mgmt For For ON THE ANNUAL FINANCIAL STATEMENTS ENDED BY SNTGN TRANSGAZ SA ON 31 DECEMBER 2014 8 APPROVAL OF THE 2014 NET PROFIT ALLOCATION Mgmt For For PROPOSAL 9 PRESENTATION OF THE REPORT OF THE Mgmt Against Against NOMINATION AND REMUNERATION COMMITTEE ON THE REMUNERATIONS AND OTHER BENEFITS GRANTED TO THE ADMINISTRATORS AND DIRECTORS IN FINANCIAL YEAR 2014 10 APPROVAL OF THE ADMINISTRATION DISCHARGE OF Mgmt For For THE ADMINISTRATORS FOR THE ACTIVITY PERFORMED IN 2014 11 THE ESTABLISHING OF THE INCOME AND EXPENSE Mgmt Against Against BUDGET OF SNTGN TRANSGAZ SA ACCORDING TO THE SHAPE AND CONTENT APPROVED IN THE GOVERNMENT RESOLUTION NO.237/2015 ON THE APPROVAL OF THE 2015 INCOME AND EXPENSE BUDGET OF SNTGN TRANSGAZ SA, UNDER THE AUTHORITY OF THE MINISTRY OF ECONOMY, TRADE AND TOURISM 12 SETTING THE DATE OF 10 JULY 2015 AS Mgmt For For REGISTRATION DATE FOR THE SHAREHOLDERS SUBJECT TO THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF THE SHAREHOLDERS, ACCORDING TO THE APPLICABLE LAWS 13 SETTING THE DATE OF 9 JULY 2015 AS EX DATE, Mgmt For For ACCORDING TO THE APPLICABLE LAWS 14 SETTING THE DATE OF 15 JULY 2015 AS PAYMENT Mgmt For For DATE 15 EMPOWERMENT OF MR. ION STERIAN, AS CHAIRMAN Mgmt For For OF THE BOARD OF ADMINISTRATION, TO SIGN THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF THE SHAREHOLDERS AND OF MR. PETRU ION V DUVA, AS DIRECTOR-GENERAL OF S.N.T.G.N. TRANSGAZ S.A., TO SIGN THE NECESSARY DOCUMENTS FOR THE REGISTRATION AND PUBLICATION OF THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF THE SHAREHOLDERS AT THE TRADE REGISTER OFFICE ATTACHED TO SIBIU LAW COURT CMMT 15 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF COMPANY POA. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 462893. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- S.N.T.G.N. TRANSGAZ SA, MEDIAS Agenda Number: 706164364 -------------------------------------------------------------------------------------------------------------------------- Security: X7936L101 Meeting Type: OGM Meeting Date: 15-Jun-2015 Ticker: ISIN: ROTGNTACNOR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 15 MAY 2015: IF YOU WISH YOU TO VOTE IN Non-Voting THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU. CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting DOCUMENTATION REQUIREMENTS ASSOCIATED WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE. 1 THE REPORT ISSUED BY TRANSGAZ BOARD OF Mgmt For For ADMINISTRATION ON THE PURCHASE OF ASSETS, SERVICES AND WORKS, HAVING A VALUE HIGHER THAN EUR 500,000/PROCUREMENT (FOR ASSETS AND WORKS PROCUREMENTS), AND EUR 100,000 EURO/PROCUREMENT (FOR SERVICES), CARRIED OUT BY SNTGN TRANSGAZ SA MEDIAS IN QUARTER I 2015 (ACCORDING TO ORDER METT 278/09.03.2015) 2 SETTING THE DATE OF 2 JULY 2015 AS Mgmt For For REGISTRATION DATE FOR THE SHAREHOLDERS SUBJECT TO THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF THE SHAREHOLDERS, ACCORDING TO THE APPLICABLE LAWS 3 EMPOWERMENT OF MR. ION STERIAN, AS CHAIRMAN Mgmt For For OF THE BOARD OF ADMINISTRATION, TO SIGN THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF THE SHAREHOLDERS AND OF MR. PETRU ION VADUVA, AS DIRECTOR-GENERAL OF S.N.T.G.N. TRANSGAZ S.A., TO SIGN THE NECESSARY DOCUMENTS FOR THE REGISTRATION AND PUBLICATION OF THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF THE SHAREHOLDERS AT THE TRADE REGISTER OFFICE ATTACHED TO SIBIU LAW COURT CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 16 JUN 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 15 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF COMPANY SPECIFIC POA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- S.N.T.G.N. TRANSGAZ SA, MEDIAS Agenda Number: 706158614 -------------------------------------------------------------------------------------------------------------------------- Security: X7936L101 Meeting Type: EGM Meeting Date: 15-Jun-2015 Ticker: ISIN: ROTGNTACNOR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 15 MAY 2015: IF YOU WISH YOU TO VOTE IN Non-Voting THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU. CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting DOCUMENTATION REQUIREMENTS ASSOCIATED WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 16 JUN 2015 AT 11:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 APPROVAL OF A NON-GUARANTEED CORPORATE BOND Mgmt For For ISSUANCE AMOUNTING TO MAXIMUM LEI 500,000,000, WITH A FIXED INTEREST RATE AND 5 YEARS MATURITY FOR THE FUNDING OF THE DEVELOPMENT PLAN OF THE NATIONAL GAS TRANSMISSION SYSTEM 2014-2023 2 SETTING THE DATE OF 2 JULY 2015 AS Mgmt For For REGISTRATION DATE FOR THE SHAREHOLDERS SUBJECT TO THE RESOLUTION OF THE EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS 3 EMPOWERMENT OF MR. ION STERIAN, AS CHAIRMAN Mgmt For For OF THE BOARD OF ADMINISTRATION, TO SIGN THE RESOLUTION OF THE EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS AND OF MR. PETRU ION V DUVA, AS DIRECTOR-GENERAL OF S.N.T.G.N. TRANSGAZ S.A., TO SIGN THE NECESSARY DOCUMENTS FOR THE REGISTRATION AND PUBLICATION OF THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF THE SHAREHOLDERS AT THE TRADE REGISTER OFFICE ATTACHED TO SIBIU LAW COURT CMMT 15 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF COMPANY SPECIFIC POA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SAF TEHNIKA AS, RIGA Agenda Number: 705654045 -------------------------------------------------------------------------------------------------------------------------- Security: X75477103 Meeting Type: AGM Meeting Date: 28-Nov-2014 Ticker: ISIN: LV0000101129 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DENOMINATION OF SHARES FROM LATS TO EURO Mgmt For For AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION 2 APPROVAL OF THE ANNUAL REPORT FOR THE Mgmt For For FINANCIAL YEAR 2013/2014 AND RELEASE THE BOARD OF DIRECTORS FROM RESPONSIBILITY FOR FINANCIAL YEAR 2013/2014 3 TAKING A DECISION REGARDING DISTRIBUTION OF Mgmt For For FY 2013/2014 PROFIT 4 APPOINTMENT OF THE AUDITOR FOR THE Mgmt Against Against FINANCIAL YEAR 2014/2015 AND DETERMINATION OF REWARD FOR THE AUDITOR CMMT 19 NOV 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SAFARICOM Agenda Number: 705534748 -------------------------------------------------------------------------------------------------------------------------- Security: V74587102 Meeting Type: AGM Meeting Date: 16-Sep-2014 Ticker: ISIN: KE1000001402 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 366921 DUE TO ADDITION OF RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2014 TOGETHER WITH THE CHAIRMAN'S, DIRECTORS' AND AUDITORS' REPORTS THEREON 2 TO DECLARE A FIRST AND FINAL DIVIDEND OF Mgmt For For KSHS 0.47 PER EVERY SHARE FOR THE FINANCIAL YEAR ENDED 31 MARCH 2014 AS RECOMMENDED BY THE DIRECTORS. THE DIVIDEND WILL BE PAYABLE ON OR BEFORE 15 DECEMBER 2014 TO THE SHAREHOLDERS ON THE REGISTER OF MEMBERS AS AT THE CLOSE OF BUSINESS ON 16 SEPTEMBER 2014. 3 TO NOTE THAT IN ACCORDANCE WITH THE Mgmt For For PROVISIONS OF ARTICLES 90 AND 91 OF THE COMPANY'S ARTICLES OF ASSOCIATION, MRS SUSAN MUDHUNE RETIRES AT THIS MEETING AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION 4 TO NOTE THAT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For CONTINUE IN OFFICE AS AUDITORS BY VIRTUE OF SECTION 159 (2) OF THE COMPANIES ACT (CAP 486) AND TO AUTHORISE THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION FOR THE ENSUING FINANCIAL YEAR 5 THAT SUBJECT TO THE FULFILMENT OF SEVERAL Mgmt Against Against CONDITIONS, INCLUDING RECEIPT OF ALL REQUIRED REGULATORY APPROVALS, THE ACQUISITION OF EAST AFRICA TOWER COMPANY LIMITED, A WHOLLY OWNED SUBSIDIARY OF ESSAR TELECOM KENYA LIMITED, AS A WHOLLY OWNED SUBSIDIARY OF SAFARICOM LIMITED BE AND IS HEREBY APPROVED AND THE DIRECTORS BE AND ARE HEREBY AUTHORISED TO DO ALL THINGS AND ACTS AND SIGN ALL DOCUMENTS WHICH THEY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF, AND IN CONNECTION WITH THE ACQUISITION OF EAST AFRICA TOWER COMPANY LIMITED 6 ANY OTHER BUSINESS OF WHICH DUE NOTICE HAS Mgmt Against Against BEEN GIVEN -------------------------------------------------------------------------------------------------------------------------- SAI GON - HANOI COMMERCIAL JOINT STOCK BANK, CAN T Agenda Number: 706049942 -------------------------------------------------------------------------------------------------------------------------- Security: Y7398F104 Meeting Type: AGM Meeting Date: 24-Apr-2015 Ticker: ISIN: VN000000SHB9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 438591 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION 1 APPROVAL OF ACTIVITY REPORT OF BOD IN 2014 Mgmt For For 2 APPROVAL OF BUSINESS RESULT IN 2014 AND Mgmt For For BUSINESS PLAN IN 2015 3 APPROVAL OF REPORT OF BOS ON IMPLEMENTING Mgmt For For ASSIGNED MISSIONS AND AUTHORITIES IN 2014, ORIENTATION AND MISSIONS OF BOS IN 2015 4 APPROVAL OF PROFIT DISTRIBUTION METHOD AND Mgmt For For FUNDS ESTABLISHMENT 5 APPROVAL OF AMENDMENT AND SUPPLEMENTATION Mgmt For For OF THE COMPANY CHARTER 6 APPROVAL OF METHOD OF INCREASING CHARTERED Mgmt Against Against CAPITAL IN 2015 7 APPROVAL OF SUPPLEMENTATION OF BUSINESS Mgmt For For LINES 8 APPROVAL OF RESIGNATION OF BOS MEMBER: MS Mgmt Against Against HOANG THI MINH , AND ADDITIONAL ELECTION OF BOS MEMBER: MS NGUYEN THI HOAT 9 ADDITIONAL ELECTION OF BOS MEMBER FOR THE Mgmt Against Against TENURE 2012 2017: CANDIDATE TO BE ELECTED INTO BOS: MS NGUYEN THI HOAT 10 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM -------------------------------------------------------------------------------------------------------------------------- SAIGON SECURITIES INC Agenda Number: 705746367 -------------------------------------------------------------------------------------------------------------------------- Security: Y7398S106 Meeting Type: OTH Meeting Date: 26-Dec-2014 Ticker: ISIN: VN000000SSI1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. CMMT PLEASE NOTE THAT AS THE MEETING DATE FALLS Non-Voting ON 25 DEC 2014, WHICH IS A GLOBAL HOLIDAY AND THE MAINFRAMES, DOES NOT ACCEPT THE SAME, THE MEETING DATE HAS BEEN CHANGED TO 26 DEC 2014. THANK YOU. 1 APPROVAL OF PLAN OF ISSUING BONUS SHARES Mgmt For For FOR EXISTING SHAREHOLDERS TO INCREASE THE CONTRIBUTED CAPITAL FROM THE OWNERS EQUITY 2 APPROVAL OF PLAN OF ISSUING SHARES FOR Mgmt For For STOCK DIVIDEND ADVANCE FROM THE UNDISTRIBUTED PROFIT AFTER TAX 3 APPROVAL OF PLAN OF ISSUING NON-CONVERTIBLE Mgmt For For BONDS VIA PRIVATE PLACEMENT 4 APPROVAL OF OTHER RELATED ISSUES TO Mgmt For For COMPLETE THE PROCESS OF INCREASING THE CHARTERED CAPITAL BASED ON THE RESULT OF SHARE ISSUANCE PLAN MENTIONED IN ITEM 1 AND ITEM 2 5 APPROVAL OF AMENDMENT IN ARTICLE 2 IN THE Mgmt For For RESOLUTION NO.01/2014/NQ-DHCD DATED 25 APR 2014 AT THE ANNUAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- SAIGON SECURITIES INC Agenda Number: 705998764 -------------------------------------------------------------------------------------------------------------------------- Security: Y7398S106 Meeting Type: AGM Meeting Date: 23-Apr-2015 Ticker: ISIN: VN000000SSI1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. 1 REPORT ON BUSINESS RESULT IN 2014, AUDITED Mgmt For For FINANCIAL REPORT IN 2014, BUSINESS PLAN IN 2015 AND REPORTS OF BOD AND BOS 2 REPORT ON PROFIT ALLOCATION IN 2014 Mgmt For For 3 REPORT ON REMUNERATIONS FOR BOD AND BOS IN Mgmt For For 2015 4 APPROVAL OF CHAIRMAN OF BOD CONCURRENTLY Mgmt Against Against ACTING AS GENERAL DIRECTOR IN 2015 5 REPORT ON SELECTING AUDITING ENTITY FOR Mgmt For For FISCAL YEAR 2015 6 REPORT ON AMENDMENT OF THE COMPANY CHARTER Mgmt Against Against 7 APPROVAL OF THE NEW ESOP Mgmt Against Against 8 ELECTION OF BOD AND BOS MEMBERS Mgmt Against Against 9 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM -------------------------------------------------------------------------------------------------------------------------- SAIGON THUONG TIN COMMERCIAL JOINT STOCK BANK Agenda Number: 705609836 -------------------------------------------------------------------------------------------------------------------------- Security: Y7398P102 Meeting Type: OTH Meeting Date: 23-Oct-2014 Ticker: ISIN: VN000000STB4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. 1 APPROVAL OF ADDITIONAL REGISTRATION OF Mgmt No vote BUSINESS LINE AS GOLD TRADING INTO THE BANK BUSINESS REGISTRATION CERTIFICATE 2 APPROVAL OF APPLYING FOR THE CERTIFICATE OF Mgmt No vote INCORPORATION AND ADDITIONAL REGISTRATION OF FOLLOWING BUSINESS LINES: INSURANCE AGENT, WEALTH MANAGEMENT AND PRESERVATION SERVICE, JUG RENTAL SERVICE, TRADING AND INVESTMENT OF GOVERNMENT AND CORPORATE BONDS, SECURITIES DEPOSITORY 3 APPROVAL OF AMENDMENT IN TERM 5,ARTICLE 13 Mgmt No vote IN THE COMPANY CHARTER 4 APPROVAL OF DRAFT RESOLUTION ON POSTAL Mgmt No vote BALLOT CONTENTS CMMT 16 OCT 2014: THIS POSTAL BALLOT EVENT, Non-Voting AUTHORIZATION IS NOT APPLICABLE AS THE ORIGINAL PROXY FORM WITH A BAR CODE ISSUED FOR EACH INVESTOR IS REQUIRED BY THE ISSUING COMPANY. CMMT 16 OCT 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF A COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SAIGON THUONG TIN COMMERCIAL JOINT STOCK BANK Agenda Number: 706002184 -------------------------------------------------------------------------------------------------------------------------- Security: Y7398P102 Meeting Type: AGM Meeting Date: 21-Apr-2015 Ticker: ISIN: VN000000STB4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING 437651 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION 1 REPORT OF BOD ON IMPLEMENTING ASSIGNED Mgmt For For TASKS AND AUTHORITIES IN 2014 2 REPORT OF BOM ON ACTIVITY RESULT IN 2014 Mgmt For For AND PLAN IN 2015 3 REPORT OF BOS ON IMPLEMENTING ASSIGNED Mgmt For For TASKS AND AUTHORITIES AND REPORT ON FINANCIAL SITUATION ASSESSMENT IN 2014 4 PROFIT DISTRIBUTION METHOD IN 2014 Mgmt For For 5 PLAN OF RAISING THE CHARTERED CAPITAL AND Mgmt Against Against USING OWNER EQUITY INCREASED IN 2015 6 PLAN OF USING OWNER EQUITY AND Mgmt For For AUTHORIZATION FOR BOD TO DECIDE INVESTMENT ACTIVITIES IN 2015 7 STATEMENT OF SUPPLEMENTING BUSINESS LINE Mgmt For For 8 STATEMENT OF AUTHORIZATION FOR BOD TO Mgmt For For SELECT AUDITING ENTITY IN 2015 9 STATEMENT OF AUTHORIZATION FOR BOD TO Mgmt For For IMPLEMENT SOME AUTHORITIES OF GENERAL SHAREHOLDERS 10 STATEMENT OF REMUNERATION AND OPERATION Mgmt For For EXPENSES OF BOD AND BOS IN 2015 11 STATEMENT OF RECONFIRMATION OF REWARDING Mgmt Against Against POLICY FOR EXCEEDING TARGETS OF BUSINESS PROFIT IN 2015 12 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM -------------------------------------------------------------------------------------------------------------------------- SAIGON THUONG TIN COMMERCIAL JOINT STOCK BANK Agenda Number: 706226037 -------------------------------------------------------------------------------------------------------------------------- Security: Y7398P102 Meeting Type: EGM Meeting Date: 30-Jun-2015 Ticker: ISIN: VN000000STB4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. 1 APPROVAL OF MERGER PLAN BETWEEN THE Mgmt No vote SOUTHERN COMMERCIAL BANK AND SACOMBANK AND OTHER ISSUES UNDER THE AUTHORITY OF THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- SAMPATH BANK PLC, COLOMBO Agenda Number: 705904250 -------------------------------------------------------------------------------------------------------------------------- Security: Y7470A106 Meeting Type: AGM Meeting Date: 31-Mar-2015 Ticker: ISIN: LK0090N00007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt For For OF THE BOARD OF DIRECTORS ON THE AFFAIRS OF THE COMPANY AND THE STATEMENT OF AUDITED ACCOUNTS FOR THE YEAR ENDED 31ST DECEMBER 2014 WITH THE REPORT OF THE AUDITORS THEREON 2 TO DECLARE A DIVIDEND OF RS 11.00 PER SHARE Mgmt For For FOR THE FINANCIAL YEAR 2014 BE DECLARED PAYABLE AS FOLLOWS A CASH DIVIDEND OF RS 5.00 PER SHARE AND A SCRIP DIVIDEND OF RS 6.00 PER SHARE. AND THEREFORE TO CONSIDER AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION BY WAY OF AN ORDINARY RESOLUTION IT IS HEREBY RESOLVED THAT A DIVIDEND OF RS 11.00 PER SHARE FOR THE FINANCIAL YEAR 2014 PAYABLE AS FOLLOWS RS 5.00 BE DISTRIBUTED IN THE FORM OF CASH AMOUNTING TO A TOTAL PAYMENT OF A SUM OF RUPEES EIGHT HUNDRED AND THIRTY NINE MILLION FIVE HUNDRED AND FIFTY ONE THOUSAND TWO HUNDRED AND SIXTY FIVE RS.839, 551,265.00. RUPEES EIGHT HUNDRED AND ONE MILLION SEVEN HUNDRED AND THIRTY FIVE THOUSAND ONE HUNDRED AND FORTY SIX RS. 801,735,146.00 OF THE CASH DIVIDEND SHALL BE SUBJECT TO DIVIDEND TAX AT THE RATE OF 10 PERCENT WHILST THE CONTD CONT CONTD REMAINDER IS EXEMPT FROM DIVIDEND TAX Non-Voting AND RS. 6.00 BE DISTRIBUTED IN THE FORM OF SCRIP DIVIDEND AMOUNTING TO TOTAL SUM OF RUPEES ONE THOUSAND SEVEN MILLION FOUR HUNDRED AND SIXTY ONE THOUSAND AND FIVE HUNDRED AND EIGHTEEN RS. 1,007,461,518.00. RUPEES NINE HUNDRED AND SIXTY TWO MILLION EIGHTY TWO THOUSAND ONE HUNDRED AND SEVENTY FIVE RS. 962,082,175.00 OF THE SCRIP DIVIDEND SHALL BE SUBJECT TO DIVIDEND TAX AT THE RATE OF 10 PERCENT WHILST THE REMAINDER IS EXEMPT FROM DIVIDEND TAX. THE SHARES ISSUED IN THE SCRIP DIVIDEND SHALL BE VALUED AT RS. 206.99 PER SHARE WHICH RESULT IN ONE 01 SHARE BEING ISSUED FOR EACH EXISTING THIRTY EIGHT POINT ONE FOUR ZERO FIVE NINE NINE 38.140599 SHARES HELD BY THE SHAREHOLDERS AT THE END OF TRADING ON THE COLOMBO STOCK EXCHANGE ON THE DATE OF THE ANNUAL GENERAL MEETING. CONSEQUENTLY THE CONTD CONT CONTD TOTAL NUMBER OF SHARES TO BE ISSUED Non-Voting UNDER THE SCRIP DIVIDEND SHALL BE FOUR MILLION FOUR HUNDRED AND TWO THOUSAND FOUR HUNDRED AND TWO 4,402,402 ORDINARY SHARES.IT IS FURTHER RESOLVED THAT THE SHARES ARISING FROM THE AGGREGATION OF THE RESIDUAL FRACTIONS CONSEQUENT TO THE SCRIP DIVIDEND BE DISPOSED IN THE MARKET BY A TRUSTEE TO BE NOMINATED BY THE BOARD OF DIRECTORS AND THE PROCEEDS TO BE DISTRIBUTED AMONGST THOSE SHAREHOLDERS ENTITLED TO THE FRACTION OF SUCH SHARES 3 TO REELECT MR DEEPAL SOORIYAARACHCHI WHO Mgmt For For RETIRES AT THE ANNUAL GENERAL MEETING AS A DIRECTOR IN TERMS OF ARTICLE NO 87 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY 4 TO REELECT PROF MALIK RANASINGHE WHO Mgmt For For RETIRES AT THE ANNUAL GENERAL MEETING AS A DIRECTOR IN TERMS OF ARTICLE NO 87 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY 5 TO REELECT MRS. DHARANI WIJAYATILAKE WHO Mgmt For For RETIRES AT THE ANNUAL GENERAL MEETING AS A DIRECTOR IN TERMS OF ARTICLE NO 87 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY 6 TO REELECT MR. SANJIVA SENANAYAKE WHO Mgmt For For RETIRES AT THE ANNUAL GENERAL MEETING AS A DIRECTOR IN TERMS OF ARTICLE NO 87 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY 7 TO APPROVE THE DONATIONS AND CONTRIBUTIONS Mgmt Against Against MADE BY THE DIRECTORS DURING THE YEAR UNDER REVIEW 8 TO REAPPOINT MS ERNST YOUNG, CHARTERED Mgmt For For ACCOUNTANTS AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- SAMSUNG C&T CORP, SEOUL Agenda Number: 705824882 -------------------------------------------------------------------------------------------------------------------------- Security: Y7470R109 Meeting Type: AGM Meeting Date: 13-Mar-2015 Ticker: ISIN: KR7000830000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF DIRECTORS: I YEONG HO, I JONG Mgmt For For UK, I HYEON SU, JEONG GYU JAE, YUN CHANG HYEON 3 ELECTION OF AUDIT COMMITTEE MEMBERS: I JONG Mgmt For For UK, JEONG GYU JAE, YUN CHANG HYEON 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRO-MECHANICS CO LTD, SUWON Agenda Number: 705844822 -------------------------------------------------------------------------------------------------------------------------- Security: Y7470U102 Meeting Type: AGM Meeting Date: 13-Mar-2015 Ticker: ISIN: KR7009150004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF OUTSIDE DIRECTOR: I SEUNG JAE Mgmt For For 2.2 ELECTION OF INSIDE DIRECTOR: I YUN TAE Mgmt For For 2.3 ELECTION OF INSIDE DIRECTOR: HONG WAN HUN Mgmt For For 3 ELECTION OF AUDIT COMMITTEE MEMBER: I SEUNG Mgmt For For JAE 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 705825137 -------------------------------------------------------------------------------------------------------------------------- Security: Y74718100 Meeting Type: AGM Meeting Date: 13-Mar-2015 Ticker: ISIN: KR7005930003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1.1 ELECTION OF OUTSIDE DIRECTOR GIM HAN JUNG Mgmt For For 2.1.2 ELECTION OF OUTSIDE DIRECTOR I BYEONG GI Mgmt For For 2.2 ELECTION OF INSIDE DIRECTOR GWON O HYEON Mgmt For For 2.3 ELECTION OF AUDIT COMMITTEE MEMBER GIM HAN Mgmt For For JUNG 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO LTD, SEOUL Agenda Number: 705825757 -------------------------------------------------------------------------------------------------------------------------- Security: Y7473H108 Meeting Type: AGM Meeting Date: 13-Mar-2015 Ticker: ISIN: KR7000810002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2.1.1 ELECTION OF INSIDE DIRECTOR: NOMINEE: YONG Mgmt For For BAE JEON(3 YEARS) 2.2.1 ELECTION OF OUTSIDE DIRECTOR: HYO NAM Mgmt For For MOON(1 YEAR) 2.2.2 ELECTION OF OUTSIDE DIRECTOR: NOMINEE: Mgmt For For BYEONG JO SON(1 YEAR) 2.2.3 ELECTION OF OUTSIDE DIRECTOR: NOMINEE: Mgmt For For YEONG CHEOL YOON(1 YEAR) 2.2.4 ELECTION OF OUTSIDE DIRECTOR: NOMINEE: DONG Mgmt For For YEOP SHIN(1 YEAR) 3.1.1 ELECTION OF AUDIT COMMITTEE MEMBERS AS Mgmt For For OUTSIDE DIRECTOR: NOMINEE: BYEONG JO SON(1 YEAR) 3.1.2 ELECTION OF AUDIT COMMITTEE MEMBERS AS Mgmt For For OUTSIDE DIRECTOR: NOMINEE: YEONG CHEOL YOON(1 YEAR) 4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- SAMSUNG HEAVY INDUSTRIES CO.LTD, SEOUL Agenda Number: 705852526 -------------------------------------------------------------------------------------------------------------------------- Security: Y7474M106 Meeting Type: AGM Meeting Date: 13-Mar-2015 Ticker: ISIN: KR7010140002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 427820 DUE TO RECEIPT OF ADDITIONAL DIRECTOR AND AUDIT COMMITTEE MEMBER NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: HYO SEOP KIM Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR: JAE HAN YOO Mgmt For For 2.3 ELECTION OF OUTSIDE DIRECTOR: IN MAN SONG Mgmt For For 3.1 ELECTION OF AUDIT COMMITTEE MEMBER: JONG Mgmt For For GAE SHIN 3.2 ELECTION OF AUDIT COMMITTEE MEMBER: IN MAN Mgmt For For SONG 4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- SAMSUNG LIFE INSURANCE CO LTD, SEOUL Agenda Number: 705826773 -------------------------------------------------------------------------------------------------------------------------- Security: Y74860100 Meeting Type: AGM Meeting Date: 13-Mar-2015 Ticker: ISIN: KR7032830002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 ELECTION OF OUTSIDE DIRECTORS: PARK BONG Mgmt For For HEUM, KIM JEONG KWAN, KIM JOON YOUNG, YOON YONG RO 3 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For OUTSIDE DIRECTOR: YONG RO YOON 4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- SAMSUNG SDI CO LTD, YONGIN Agenda Number: 705826761 -------------------------------------------------------------------------------------------------------------------------- Security: Y74866107 Meeting Type: AGM Meeting Date: 13-Mar-2015 Ticker: ISIN: KR7006400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE 2014 FINANCIAL STATEMENTS Mgmt For For OF THE COMPANY PURSUANT TO ARTICLE 449 OF THE COMMERCIAL CODE 2 AMENDMENT OF THE ARTICLES OF INCORPORATION: Mgmt For For ARTICLE 2 3.1 APPOINTMENT OF INSIDE DIRECTOR PURSUANT TO Mgmt For For ARTICLE 382 OF THE COMMERCIAL CODE AND ARTICLE 22 OF THE ARTICLES OF INCORPORATION: MR. SEHWOONG JEONG 3.2 REAPPOINTMENT OF NON-EXECUTIVE DIRECTORS Mgmt For For DUE TO EXPIRATION OF TERM CANDIDATE : MR. MINKI NOH 4 RE-APPOINTMENT OF AUDIT COMMITTEE MEMBER Mgmt For For AMONG BOARD MEMBERS WHO HAD BEEN ELECTED AT GENERAL MEETINGS ACCORDING TO SECTION 542-12, PARAGRAPH(2) OF THE COMMERCIAL CODE: MR. MINKI NOH 5 APPROVAL OF THE CEILING OF THE DIRECTORS' Mgmt For For REMUNERATION PURSUANT TO ARTICLE 388 OF THE COMMERCIAL CODE AND ARTICLE 31 OF THE ARTICLES OF THE INCORPORATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SAMSUNG SECURITIES CO LTD, SEOUL Agenda Number: 705748272 -------------------------------------------------------------------------------------------------------------------------- Security: Y7486Y106 Meeting Type: EGM Meeting Date: 27-Jan-2015 Ticker: ISIN: KR7016360000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF DIRECTOR (1 INSIDE DIRECTOR): Mgmt For For YOON YONG AM CMMT 15 DEC 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIRECTOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SAMSUNG SECURITIES CO LTD, SEOUL Agenda Number: 705823501 -------------------------------------------------------------------------------------------------------------------------- Security: Y7486Y106 Meeting Type: AGM Meeting Date: 13-Mar-2015 Ticker: ISIN: KR7016360000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF OUTSIDE DIRECTOR JEON SAM HYEON Mgmt For For 3 ELECTION OF OUTSIDE DIRECTOR I SEUNG U Mgmt For For 4 ELECTION OF AUDIT COMMITTEE MEMBER I SEUNG Mgmt For For U 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SBM HOLDINGS LTD, PORT-LOUIS Agenda Number: 706278973 -------------------------------------------------------------------------------------------------------------------------- Security: V7T24B107 Meeting Type: AGM Meeting Date: 30-Jun-2015 Ticker: ISIN: MU0443N00005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITOR'S REPORT Mgmt For For 2 TO RECEIVE THE ANNUAL REPORT Mgmt For For 3 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE GROUP FOR THE YEAR ENDED DECEMBER 2014 4 TO RATIFY PAYMENTS OF INTERIM DIVIDENDS Mgmt For For AGGREGATING TO 4.5 CENTS PER SHARE FOR THE FOUR QUARTERS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 5 TO APPOINT ERNST AND YOUNG AS STATUTORY Mgmt For For AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2015 AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 6 TO ELECT MR MEDHA GUNPUTH TO HOLD OFFICE AS Mgmt Against Against DIRECTOR OF THE COMPANY UNTIL THE NEXT ANNUAL MEETING 7 TO ELECT MR MAXIME HARDY TO HOLD OFFICE AS Mgmt For For DIRECTOR OF THE COMPANY UNTIL THE NEXT ANNUAL MEETING 8 TO ELECT DR JAMEEL KHADAROO TO HOLD OFFICE Mgmt For For AS DIRECTOR OF THE COMPANY UNTIL THE NEXT ANNUAL MEETING 9 TO ELECT MR KEE CHONG LI KWONG WING , Mgmt For For G.O.S.K TO HOLD OFFICE AS DIRECTOR OF THE COMPANY UNTIL THE NEXT ANNUAL MEETING 10 TO ELECT MR VIDIANAND LUTCHMEEPARSAD TO Mgmt For For HOLD OFFICE AS DIRECTOR OF THE COMPANY UNTIL THE NEXT ANNUAL MEETING 11 TO ELECT MR RAMPRAKASH MAUNTHROOA TO HOLD Mgmt For For OFFICE AS DIRECTOR OF THE COMPANY UNTIL THE NEXT ANNUAL MEETING 12 TO ELECT MR ROODESH MUTYLALL TO HOLD OFFICE Mgmt For For AS DIRECTOR OF THE COMPANY UNTIL THE NEXT ANNUAL MEETING 13 TO ELECT MR OUMA SHANKAR OCHIT TO HOLD Mgmt For For OFFICE AS DIRECTOR OF THE COMPANY UNTIL THE NEXT ANNUAL MEETING 14 DIRECTORS' REMUNERATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SC ELECTRICA SA, BUCHAREST Agenda Number: 705547214 -------------------------------------------------------------------------------------------------------------------------- Security: 83367Y108 Meeting Type: OGM Meeting Date: 22-Sep-2014 Ticker: ISIN: US83367Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THE ELECTION OF THE BOARD IS Non-Voting CONDUCTED VIA CUMULATIVE VOTING. UNLIKE THE RUSSIAN MARKET WHERE THE INVESTORS HAVE AN OPTION TO VOTE EITHER IN FAVOR OR ALL AGAINST/ALL ABSTAIN, THE ROMANIAN REGULATION ALLOWS SPLIT VOTING. INVESTORS CAN USE ALL THREE OPTIONS, HOWEVER ONLY ONE OPTION PER CANDIDATE IS VALID. VOTES CONTAINING MIXED INSTRUCTIONS FOR THE SAME NOMINEE WILL BE DEEMED INVALID 1 ACKNOWLEDGMENT OF THE ACTIVITY REPORTS OF Mgmt For For THE NON-EXECUTIVE DIRECTORS FOR THE FIRST QUARTER AND THE FIRST SEMESTER OF 2014, RESPECTIVELY, AND APPROVAL OF THE DEGREE OF FULFILMENT OF THE OBJECTIVES AND PERFORMANCE CRITERIA OF NON-EXECUTIVE DIRECTORS OF ELECTRICA, FOR THE FIRST QUARTER AND THE FIRST SEMESTER OF 2014, RESPECTIVELY CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 15 DIRECTORS PRESENTED FOR ELECTION, YOU CAN ONLY VOTE FOR 5 DIRECTORS. THE LOCAL AGENT IN THE MARKET WILL APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE WITH ANY QUESTIONS. 2.1 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: VICTOR CIONGA 2.2 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: VICTOR VLAD GRIGORESCU 2.3 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: MICHAEL ADRIAAN MARIA BOERSMA 2.4 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: PEDRO MIELGO ALVAREZ 2.5 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ARIELLE MALARD DE ROTHSCHILD 2.6 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: BOGDAN GEORGE ILIESCU 2.7 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: MIHAI LAZAR 2.8 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: CRISTIAN ENACHE BUSU 2.9 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: OVIDIU DEMETRESCU 2.10 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: CRISTIAN-DANIEL RIZEA 2.11 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: MARIUS UNTESCU 2.12 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: IOAN ROSCA 2.13 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: CONSTANTIN DINESCU 2.14 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: NICULAE PLESA 2.15 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: RARES ION POPESCU 3 APPOINTMENT OF A NEW BOARD OF DIRECTORS OF Non-Voting THE COMPANY, ACCORDING TO THE ARTICLES OF ASSOCIATION AND THE APPLICABLE LEGAL PROVISIONS 4 SETTING THE TERM OF THE MANDATE OF THE Mgmt Against Against MEMBERS OF THE BOARD OF DIRECTORS FOR A PERIOD OF 4 YEARS 5.1 APPROVAL OF THE FRAMEWORK MANAGEMENT Mgmt Against Against AGREEMENT TO BE CONCLUDED BY THE COMPANY WITH THE MEMBERS OF THE BOARD OF DIRECTORS: AS PROPOSED BY THE ROMANIAN STATE REPRESENTED BY THE MINISTRY OF ECONOMY ACTING THROUGH DEPARTMENT FOR ENERGY 5.2 APPROVAL OF THE FRAMEWORK MANAGEMENT Mgmt For For AGREEMENT TO BE CONCLUDED BY THE COMPANY WITH THE MEMBERS OF THE BOARD OF DIRECTORS: AS PROPOSED BY THE EUROPEAN BANK FOR RECONSTRUCTION AND DEVELOPMENT (EBRD) 6.1 SETTING THE REMUNERATION OF THE MEMBERS OF Mgmt Against Against THE BOARD OF DIRECTORS FROM THE COMPANY: OF THE ROMANIAN STATE REPRESENTED BY THE MINISTRY OF ECONOMY ACTING THROUGH DEPARTMENT FOR ENERGY 6.2 SETTING THE REMUNERATION OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS FROM THE COMPANY: OF THE EUROPEAN BANK FOR RECONSTRUCTION AND DEVELOPMENT (EBRD) 7 APPOINTMENT OF A PERSON THAT SHALL SIGN, ON Mgmt For For BEHALF OF THE SHAREHOLDERS, THE MANAGEMENT AGREEMENTS WITH THE MEMBERS OF THE BOARD OF DIRECTORS 8 SETTING THE "REGISTRATION DATE" AS 7 Mgmt For For OCTOBER 2014, SHOULD THE RESOLUTION BE TAKEN AT THE FIRST CALLING, AND 8 OCTOBER 2014, SHOULD THE RESOLUTION BE TAKEN AT THE SECOND CALLING, FOR THE PURPOSE OF IDENTIFICATION OF THE SHAREHOLDERS WITH RESPECT TO WHOM THE EFFECTS OF THE RESOLUTIONS OF THE OGMS APPLY, AS PER ART. 238 OF LAW NO. 297/2004 ON CAPITAL MARKETS 9 EMPOWERING THE PRESIDENT OF THE BOARD OF Mgmt For For DIRECTORS, THE SECRETARY OF THE MEETING AND THE TECHNICAL SECRETARY TO SIGN THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS, AND TO PERFORM ANY ACT OR FORMALITY REQUIRED BY LAW FOR ITS REGISTRATION AND PUBLICATION IN THE COMMERCIAL REGISTRY OFFICE OF THE BUCHAREST TRIBUNAL -------------------------------------------------------------------------------------------------------------------------- SC ELECTRICA SA, BUCHAREST Agenda Number: 705561606 -------------------------------------------------------------------------------------------------------------------------- Security: X8067D108 Meeting Type: OGM Meeting Date: 22-Sep-2014 Ticker: ISIN: ROELECACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 370479 DUE TO SPLITTING OF RESOLUTIONS 2, 5 & 6 AND SPIN CONTROL APPLIED FOR RESOLUTION 5 AND 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT IF YOU WISH YOU TO VOTE IN THIS GENERAL Non-Voting ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY DEADLINE-2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU. CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting DOCUMENTATION REQUIREMENTS ASSOCIATED WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 23 SEP 2014. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 ACKNOWLEDGEMENT OF THE REPORTS OF ACTIVITY Mgmt For For OF THE NON-EXECUTIVE DIRECTORS, CORRESPONDING TO THE FIRST QUARTER AND, RESPECTIVELY THE FIRST SEMESTER OF 2014, AND THE APPROVAL OF THE LEVEL OF FULFILMENT OF THE OBJECTIVES AND PERFORMANCE CRITERIA OF THE NON-EXECUTIVE DIRECTORS OF ELECTRICA, CORRESPONDING TO THE FIRST QUARTER RESPECTIVELY THE FIRST SEMESTER OF 2014 2.i THE ELECTION OF THE MEMBER OF THE Mgmt Against Against ELECTRICA'S BOARD OF DIRECTORS: VICTOR CIONGA 2.ii THE ELECTION OF THE MEMBER OF THE Mgmt Against Against ELECTRICA'S BOARD OF DIRECTORS: VICTOR VLAD GRIGORESCU 2.iii THE ELECTION OF THE MEMBER OF THE Mgmt Against Against ELECTRICA'S BOARD OF DIRECTORS: MICHAEL ADRIAAN MARIA BOERSMA 2.iv THE ELECTION OF THE MEMBER OF THE Mgmt Against Against ELECTRICA'S BOARD OF DIRECTORS: PEDRO MIELGO ALVAREZ 2.v THE ELECTION OF THE MEMBER OF THE Mgmt For For ELECTRICA'S BOARD OF DIRECTORS: ARIELLE MALARD DE ROTHSCHILD 2.vi THE ELECTION OF THE MEMBER OF THE Mgmt For For ELECTRICA'S BOARD OF DIRECTORS: BOGDAN GEORGE ILIESCU 2.vii THE ELECTION OF THE MEMBER OF THE Mgmt Against Against ELECTRICA'S BOARD OF DIRECTORS: MIHAI LAZAR 2viii THE ELECTION OF THE MEMBER OF THE Mgmt Against Against ELECTRICA'S BOARD OF DIRECTORS: CRISTIAN BUSU 2.ix THE ELECTION OF THE MEMBER OF THE Mgmt Against Against ELECTRICA'S BOARD OF DIRECTORS: OVIDIU DEMETRESCU 2.x THE ELECTION OF THE MEMBER OF THE Mgmt Against Against ELECTRICA'S BOARD OF DIRECTORS: CRISTIAN-DANIEL RIZEA 2.xi THE ELECTION OF THE MEMBER OF THE Mgmt Against Against ELECTRICA'S BOARD OF DIRECTORS: MARIUS EUGEN UNTESCU 2.xii THE ELECTION OF THE MEMBER OF THE Mgmt Against Against ELECTRICA'S BOARD OF DIRECTORS: IOAN ROSCA 2xiii THE ELECTION OF THE MEMBER OF THE Mgmt Against Against ELECTRICA'S BOARD OF DIRECTORS: CONSTANTIN DINESCU 2.xiv THE ELECTION OF THE MEMBER OF THE Mgmt Against Against ELECTRICA'S BOARD OF DIRECTORS: NICULAE PLESA 2.xv THE ELECTION OF THE MEMBER OF THE Mgmt Against Against ELECTRICA'S BOARD OF DIRECTORS: RARES ION POPESCU 3 APPOINTMENT OF A NEW BOARD OF DIRECTORS OF Non-Voting ELECTRICA, IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION AND WITH THE LEGAL PROVISIONS 4 SETTING THE TERM OF THE MANDATE OF THE Mgmt Against Against MEMBERS OF THE BOARD OF DIRECTORS FOR A PERIOD OF 4 YEARS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting RESOLUTIONS "5.1 AND 5.2" TO BE VOTED, THERE IS ONLY 1 RESOLUTION TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 RESOLUTIONS. THANK YOU. 5.1 APPROVAL OF THE FRAMEWORK MANAGEMENT Mgmt No vote AGREEMENT TO BE CONCLUDED BY ELECTRICA WITH THE MEMBERS OF THE BOARD OF DIRECTORS: AS PROPOSED BY THE ROMANIAN STATE REPRESENTED BY THE MINISTRY OF ECONOMY ACTING THROUGH THE DEPARTMENT FOR ENERGY 5.2 APPROVAL OF THE FRAMEWORK MANAGEMENT Mgmt For For AGREEMENT TO BE CONCLUDED BY ELECTRICA WITH THE MEMBERS OF THE BOARD OF DIRECTORS: AS PROPOSED BY THE EUROPEAN BANK FOR RECONSTRUCTION AND DEVELOPMENT CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting RESOLUTIONS "6.1 AND 6.2" TO BE VOTED, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 RESOLUTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU. 6.1 SETTING THE REMUNERATION OF THE MEMBERS OF Mgmt Against Against THE BOARD OF DIRECTORS FROM ELECTRICA: PROPOSAL OF THE ROMANIAN STATE REPRESENTED BY THE MINISTRY OF ECONOMY ACTING THROUGH THE DEPARTMENT FOR ENERGY 6.2 SETTING THE REMUNERATION OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS FROM ELECTRICA: PROPOSAL OF THE EUROPEAN BANK FOR RECONSTRUCTION AND DEVELOPMENT 7 APPOINTMENT OF A PERSON THAT SHALL SIGN, ON Mgmt For For BEHALF OF THE SHAREHOLDERS, THE MANAGEMENT AGREEMENTS WITH THE MEMBERS OF THE BOARD OF DIRECTORS, AS SUCH PERSON WAS INDICATED IN THE DRAFT OF GENERAL MEETING OF SHAREHOLDER'S RESOLUTION PROPOSED BY THE ROMANIAN STATE REPRESENTED BY THE MINISTRY OF ECONOMY ACTING THROUGH DEPARTMENT FOR ENERGY 8 SETTING THE "REGISTRATION DATE" AS Mgmt For For 7.10.2014, IF THE RESOLUTION HAS BEEN PASSED AT THE FIRST CALLING AND 8.10.2014, IF THE RESOLUTION HAS BEEN PASSED AT THE SECOND CALLING, FOR THE PURPOSE OF IDENTIFICATION OF THE SHAREHOLDERS WITH RESPECT TO WHOM THE EFFECTS OF THE RESOLUTIONS OF THE OGMS SHALL APPLY, AS PER ART. 238 OF LAW NO. 297/2004 ON CAPITAL MARKETS 9 EMPOWERING THE PRESIDENT OF THE BOARD OF Mgmt For For DIRECTORS, THE MEETING SECRETARY AND THE TECHNICAL SECRETARY TO SIGN THE RESOLUTION OF THE OGMS, AND TO PERFORM ANY ACT OR FORMALITY REQUIRED BY LAW FOR ITS REGISTRATION AND PUBLICATION WITH THE COMMERCIAL REGISTRY OFFICE OF THE BUCHAREST TRIBUNAL -------------------------------------------------------------------------------------------------------------------------- SC ELECTRICA SA, BUCHAREST Agenda Number: 705705373 -------------------------------------------------------------------------------------------------------------------------- Security: X8067D108 Meeting Type: EGM Meeting Date: 18-Dec-2014 Ticker: ISIN: ROELECACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 19 NOV 2014: IF YOU WISH YOU TO VOTE IN Non-Voting THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU. CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting DOCUMENTATION REQUIREMENTS ASSOCIATED WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE. CMMT 08 DEC 2014: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 19 DEC 2014 AT 12:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 CHANGING THE NAME OF ELECTRICA FROM Mgmt For For "SOCIETATEA COMERCIALA DE DISTRIBUTIE SI FURNIZARE A ENERGIEI ELECTRICE ELECTRICA S.A." TO "SOCIETATEA DE DISTRIBUTIE SI FURNIZARE A ENERGIEI ELECTRICE-ELECTRICA S.A." BY REMOVING FROM THE COMPANY'S NAME OF THE TERM "COMERCIALA", AS PER ART.79 OF LAW NO. 76/2012 FOR THE IMPLEMENTATION OF LAW NO. 134/2010 ON THE CODE OF CIVIL PROCEDURE 2 APPROVING THE AMENDMENT OF ELECTRICA'S Mgmt For For ARTICLES OF ASSOCIATION FOLLOWING THE APPROVAL OF THE DECISION MENTIONED IN POINT 1 ABOVE ON THE NAME CHANGE, AS FOLLOWS: ART. 1, PARA. 1 (NAME) IS AMENDED AS FOLLOWS: "THE COMPANY'S NAME IS SOCIETATEA DE DISTRIBUTIE SI FURNIZARE A ENERGIEI ELECTRICE-ELECTRICA S.A., HEREINAFTER REFERRED TO AS "ELECTRICA" OR THE "COMPANY 3 APPROVING THE ANNUAL INVESTMENT PLAN Mgmt For For CONSOLIDATED AT ELECTRICA'S GROUP LEVEL (CAPEX PLAN) FOR THE FINANCIAL YEAR 2014 4 APPROVING THE SHARE CAPITAL INCREASE OF Mgmt For For ELECTRICA'S SUBSIDIARIES, IN ACCORDANCE WITH THE PROVISIONS OF GOVERNMENT ORDINANCE NO. 31/2004 ON CERTAIN MEASURES FOR CONDUCTING THE PRIVATIZATION OF SOCIETATEA COMERCIALA DE DISTRIBUTIE A GAZELOR NATURALE "DISTRIGAZ SUD"-S.A. BUCURESTI, AND SOCIETATEA COMERCIALA DE DISTRIBUTIE A GAZELOR NATURALE "DISTRIGAZ NORD"-S.A. TARGU MURES, AS WELL AS OF THE COMPANIES' SUBSIDIARIES FOR THE DISTRIBUTION AND SUPPLY OF ELECTRICITY, AS FOLLOWS: (A) INCREASE OF THE SHARE CAPITAL OF SC FDEE ELECTRICA DISTRIBUTIE TRANSILVANIA NORD SA, BY CONTRIBUTION IN KIND, WITH THE FAIR VALUE OF 5 PLOTS OF LAND FOR WHICH ELECTRICA HOLDS CERTIFICATES OF OWNERSHIP (CADPS) AND WHICH ARE MANAGED/USED BY THE RESPECTIVE SUBSIDIARY, IN THE AMOUNT OF RON 403,510, BY ISSUING A NUMBER OF 40,351 SHARES WITH A NOMINAL CONTD CONT CONTD VALUE OF RON 10 TO BE ATTRIBUTED TO Non-Voting ELECTRICA; (B) INCREASE OF THE SHARE CAPITAL OF SC FDEE ELECTRICA DISTRIBUTIE TRANSILVANIA SUD SA, BY CONTRIBUTION IN KIND, WITH THE FAIR VALUE OF 11 PLOTS OF LAND FOR WHICH ELECTRICA HOLDS CERTIFICATES OF OWNERSHIP (CADPS) AND WHICH ARE MANAGED/USED BY THE RESPECTIVE SUBSIDIARY, IN THE AMOUNT OF RON 19,393,160, BY ISSUING A NUMBER OF 1,939,316 SHARES WITH A NOMINAL VALUE OF RON 10 TO BE ATTRIBUTED TO ELECTRICA; (C) INCREASE OF THE SHARE CAPITAL OF SC FDEE ELECTRICA DISTRIBUTIE MUNTENIA NORD SA, BY CONTRIBUTION IN KIND, WITH THE FAIR VALUE OF 4 PLOTS OF LAND FOR WHICH ELECTRICA HOLDS CERTIFICATES OF OWNERSHIP (CADPS) AND WHICH ARE MANAGED/USED BY THE RESPECTIVE SUBSIDIARY, IN THE AMOUNT OF RON 1,476,360, BY ISSUING A NUMBER OF 147,636 SHARES WITH A NOMINAL VALUE OF RON 10 TO BE CONTD CONT CONTD ATTRIBUTED TO ELECTRICA; (D) INCREASE Non-Voting OF THE SHARE CAPITAL OF SC ELECTRICA FURNIZARE SA, BY CONTRIBUTION IN KIND, WITH THE FAIR VALUE OF 2 PLOTS OF LAND FOR WHICH ELECTRICA HOLDS CERTIFICATES OF OWNERSHIP (CADPS) AND WHICH ARE MANAGED/USED BY THE RESPECTIVE SUBSIDIARY, IN THE AMOUNT OF RON 679,500, BY ISSUING A NUMBER OF 67,950 SHARES WITH A NOMINAL VALUE OF RON 10 TO BE ATTRIBUTED TO ELECTRICA; (E) INCREASE OF THE SHARE CAPITAL OF SC FISE ELECTRICA SERV SA, BY CONTRIBUTION IN KIND, WITH THE FAIR VALUE OF 9 PLOTS OF LAND FOR WHICH ELECTRICA HOLDS CERTIFICATES OF OWNERSHIP (CADPS) AND WHICH ARE MANAGED/USED BY THE RESPECTIVE SUBSIDIARY, IN THE AMOUNT OF RON 3,458,910, BY ISSUING A NUMBER OF 345,981 SHARES WITH A NOMINAL VALUE OF RON 10 TO BE ATTRIBUTED TO ELECTRICA 5 EMPOWERING ELECTRICA'S BOARD OF DIRECTORS Mgmt For For TO APPOINT THE REPRESENTATIVE OF THE COMPANY WHO WILL ATTEND AND VOTE IN THE GENERAL MEETINGS OF SC FDEE ELECTRICA DISTRIBUTIE TRANSILVANIA NORD SA, SC FDEE ELECTRICA DISTRIBUTIE TRANSILVANIA SUD SA, SC FDEE ELECTRICA DISTRIBUTIE MUNTENIA NORD SA, SC ELECTRICA FURNIZARE SA, SC FISE ELECTRICA SERV SA, AS FOLLOWS: INCREASING THE SHARE CAPITAL BY CONTRIBUTION IN KIND OF EACH SUCH SUBSIDIARY IN ACCORDANCE WITH THE PROVISIONS OF POINT 4 ABOVE; AMENDING THE STATUTES OF EACH SUCH SUBSIDIARY IN ACCORDANCE WITH THE PROVISIONS OF POINT 4 ABOVE, SO AS TO REFLECT THE SHARE CAPITAL INCREASE BY CONTRIBUTION IN KIND WHICH WAS CARRIED OUT; APPOINTING THE GENERAL MANAGER OF EACH SUCH SUBSIDIARY TO SIGN THE UPDATED STATUTE OF EACH SUCH SUBSIDIARY REFLECTING THE SHARE CAPITAL INCREASE BY CONTD CONT CONTD CONTRIBUTION IN KIND WHICH WAS Non-Voting CARRIED OUT; EMPOWERING THE GENERAL MANAGER OF EACH SUCH SUBSIDIARY TO FULFIL ALL FORMALITIES FOR THE REGISTRATION WITH THE COMMERCIAL REGISTRY OFFICE OF THE UPDATED STATUTE AND THE DECISION TAKEN IN THIS REGARD 6 APPROVING THE INCOME AND EXPENSES BUDGET Mgmt For For FOR THE FINANCIAL YEAR 2014 OF ELECTRICA'S SUBSIDIARIES AS PER ELECTRICA'S ARTICLES OF ASSOCIATION, NAMELY, (I) SC FDEE ELECTRICA DISTRIBUTIE TRANSILVANIA NORD SA, (II) SC FDEE ELECTRICA DISTRIBUTIE TRANSILVANIA SUD SA, (III) SC FDEE ELECTRICA DISTRIBUTIE MUNTENIA NORD SA, (IV) SC ELECTRICA FURNIZARE SA, (V) SC FISE ELECTRICA SERV SA AND EMPOWERING ELECTRICA'S BOARD OF DIRECTORS TO APPOINT THE REPRESENTATIVE OF ELECTRICA TO ATTEND AND VOTE THE RESPECTIVE DECISION IN THE GENERAL MEETINGS OF SC FDEE ELECTRICA DISTRIBUTIE TRANSILVANIA NORD SA, SC FDEE ELECTRICA DISTRIBUTIE TRANSILVANIA SUD SA, SC FDEE ELECTRICA DISTRIBUTIE MUNTENIA NORD SA, SC ELECTRICA FURNIZARE SA, SC FISE ELECTRICA SERV SA 7 SETTING THE REGISTRATION DATE AS 8 JANUARY Mgmt For For 2015, SHOULD THE RESOLUTION BE TAKEN AT THE FIRST CALLING, AND 9 JANUARY 2015, SHOULD THE RESOLUTION BE TAKEN AT THE SECOND CALLING, FOR THE PURPOSE OF IDENTIFYING THE SHAREHOLDERS WITH RESPECT TO WHOM THE EFFECTS OF THE RESOLUTION OF THE EGMS APPLY AS PER ARTICLE 238 OF LAW NO. 297/2004 ON CAPITAL MARKETS 8 EMPOWERING THE PRESIDENT OF THE BOARD OF Mgmt For For DIRECTORS, THE SECRETARY OF THE MEETING AND THE TECHNICAL SECRETARY TO JOINTLY SIGN THE EGMS RESOLUTION, AND TO PERFORM INDIVIDUALLY AND NOT JOINTLY ANY ACT OR FORMALITY REQUIRED BY LAW FOR ITS REGISTRATION AND PUBLICATION IN THE COMMERCIAL REGISTRY OFFICE OF THE BUCHAREST TRIBUNAL CMMT 08 DEC 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF COMPANY POA AND CHANGE IN SECOND CALL TIME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SC ELECTRICA SA, BUCHAREST Agenda Number: 705709244 -------------------------------------------------------------------------------------------------------------------------- Security: X8067D108 Meeting Type: OGM Meeting Date: 18-Dec-2014 Ticker: ISIN: ROELECACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 24 NOV 2014: IF YOU WISH YOU TO VOTE IN Non-Voting THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU. CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting DOCUMENTATION REQUIREMENTS ASSOCIATED WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 19 DEC 2014 AT 10:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 APPROVING THE COMPANY'S CONSOLIDATED INCOME Mgmt For For AND EXPENSES BUDGET FOR THE FINANCIAL YEAR 2014 2 APPOINTING, AS FINANCIAL AUDITOR OF THE Mgmt For For COMPANY, KPMG AUDIT SRL, A LIMITED LIABILITY COMPANY INCORPORATED AND OPERATING UNDER THE LAWS OF ROMANIA, HEADQUARTED IN BUCHAREST, SECTOR 1, 69-71 BUCURESTI-PLOIESTI ROAD, GROUND FLOOR, ROOM 02, ROMANIA, REGISTERED WITH THE COMMERCIAL REGISTRY UNDER NUMBER J40/4439/2000, SOLE REGISTRATION CODE (CUI) RO12997279, WITH AUTHORIZATION NO.009, ISSUED BY THE ROMANIAN CHAMBER OF FINANCIAL AUDITORS ON 11 JULY 2011 3 SETTING THE TERM OF THE FINANCIAL AUDIT Mgmt For For AGREEMENT OF KPMG AUDIT SRL FOR A PERIOD OF TWO (2) YEARS AS OF THE DATE THE DECISION MENTIONED IN POINT (2) ABOVE IS APPROVED 4 SETTING THE REGISTRATION DATE AS 8 JANUARY Mgmt For For 2015, SHOULD THE RESOLUTION BE TAKEN AS THE FIRST CALLING, AND 9 JANUARY 2015, SHOULD THE RESOLUTION BE TAKEN AT THE SECOND CALLING, FOR THE PURPOSE OF IDENTIFYING THE SHAREHOLDERS WITH RESPECT TO WHOM THE EFFECTS OF THE RESOLUTION OF THE OGMS APPLY AS.PER ARTICLE 238 OF LOW NO 297/2004 ON CAPITAL MARKETS 5 EMPOWERING THE PRESIDENT OF THE BOARD OF Mgmt For For DIRECTORS, THE SECRETARY OF THE MEETING AND THE TECHNICAL SECRETARY TO JOINTLY SIGN THE OGMS RESOLUTION , AND TO PERFORM INDIVIDUALLY AND NOT JOINTLY ANY ACT OR FORMALITY REQUIRED BY LAW FOR ITS REGISTRATION AND PUBLICATION IN THE COMMERCIAL REGISTRY OFFICE OF THE BUCHAREST TRIBUNAL CMMT 24 NOV 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF COMPANY POA AND MEETING TYPE WAS CHANGED FROM AGM TO OGM AND MODIFICATION OF TEXT IN RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SC ELECTRICA SA, BUCHAREST Agenda Number: 705887682 -------------------------------------------------------------------------------------------------------------------------- Security: X8067D108 Meeting Type: AGM Meeting Date: 27-Apr-2015 Ticker: ISIN: ROELECACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 01 APR 2015: IF YOU WISH YOU TO VOTE IN Non-Voting THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU. CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting DOCUMENTATION REQUIREMENTS ASSOCIATED WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 APRIL 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 APPROVING THE BOARD OF DIRECTORS ANNUAL Mgmt For For REPORT REGARDING ELECTRICA'S ACTIVITY FOR THE FINANCIAL YEAR 2014 2 APPROVING THE ANNUAL FINANCIAL STATEMENTS Mgmt For For OF ELECTRICA FOR THE FINANCIAL YEAR 2014 3 APPROVING THE CONSOLIDATED ANNUAL FINANCIAL Mgmt For For STATEMENTS OF ELECTRICA FOR THE FINANCIAL YEAR 2014 4 APPROVING THE ACCOUNTING LOSS CARRIED Mgmt For For FORWARD, RESULTED FROM THE DIFFERENCES BETWEEN THE ACCUMULATED RESULTS ACCORDING TO OMFP 1286/2012 AND THE ACCUMULATED RESULT ACCORDING TO OMFP 3055/2009, WITH THE AMOUNT REFLECTED IN THE CREDIT OF ACCOUNT ADJUSTMENT TO INFLATION OF THE SHARE CAPITAL, ACCORDING TO OMFP 1286/2012, AS AMENDED, AND WITH THE DIFFERENCE COVERED FROM OTHER EQUITY ELEMENTS ACCORDING TO ARTICLE 129 APPROVING THE DISTRIBUTION OF PROFIT FOR THE FINANCIAL YEAR 2014 AND THE DISTRIBUTION OF DIVIDENDS 5 APPROVING ELECTRICA'S INCOME AND EXPENSES Mgmt For For BUDGET FOR THE FINANCIAL YEAR 2015 6 APPROVING THE AMOUNT OF THE VARIABLE Mgmt For For REMUNERATION FOR THE THIRD QUARTER OF 2014 FOR THE DIRECTORS OF ELECTRICA WHO HAVE HELD THIS POSITION UNTIL 22 SEPTEMBER 2014 7 APPROVING THE FRAMEWORK MANAGEMENT Mgmt For For AGREEMENT FOR THE DIRECTORS OF ELECTRICA 8 APPROVING THE REMUNERATION OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS OF ELECTRICA 9 APPROVING THE GENERAL LIMITS OF THE Mgmt For For REMUNERATION OF THE MANAGERS HAVING A MANDATE AGREEMENT WITH ELECTRICA 10 SETTING THE REGISTRATION DATE AS 10 JULY Mgmt For For 2015 FOR THE PURPOSE OF IDENTIFYING THE SHAREHOLDERS THAT SHALL BENEFIT FROM DIVIDENDS OR OTHER RIGHTS AND WITH RESPECT TO WHOM THE EFFECTS OF THE RESOLUTION OF THE OGMS APPLY AS PER ARTICLE 238 OF LOW NO 297/2004 ON CAPITAL MARKETS 11 SETTING THE EX DATE AS 9 JULY 2015, DATE Mgmt For For FROM WHICH THE FINANCIAL INSTRUMENTS ARE TRADED WITHOUT THE RIGHTS DERIVING FROM THE OGMS 12 SETTING 15 JULY 2015 AS PAYMENT DATE OF THE Mgmt For For DIVIDENDS FOR THE FINANCIAL YEAR 2014 13 EMPOWERING THE PRESIDENT OF THE BOARD OF Mgmt For For DIRECTORS, THE SECRETARY OF THE MEETING AND THE TECHNICAL SECRETARY TO JOINTLY SIGN THE OGMS RESOLUTIONS, AND TO PERFORM INDIVIDUALLY AND NOT JOINTLY ANY ACT OF FORMALITY REQUIRED BY LAW FOR THEIR REGISTRATION AND PUBLICATION IN THE COMMERCIAL REGISTRY OFFICE OF THE BUCHAREST TRIBUNAL CMMT 01 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF COMPANY SPECIFIC POA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SC ELECTRICA SA, BUCHAREST Agenda Number: 705887858 -------------------------------------------------------------------------------------------------------------------------- Security: X8067D108 Meeting Type: EGM Meeting Date: 27-Apr-2015 Ticker: ISIN: ROELECACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 01 APR 2015: IF YOU WISH YOU TO VOTE IN Non-Voting THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU. CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting DOCUMENTATION REQUIREMENTS ASSOCIATED WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 APRIL 2015 AT 10:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 APPROVING THE ANNUAL INVESTMENT PLAN Mgmt For For CONSOLIDATED AT ELECTRICA'S GROUP LEVEL (CAPEX PLAN) FOR THE FINANCIAL YEAR 2015 2 APPROVING THE ANNUAL FINANCIAL STATEMENTS Mgmt For For OF SOCIETATEA FILIALA DE DISTRIBUTIE A ENERGIEI ELECTRICE ELECTRICA DISTRIBUTIE TRANSILVANIA SUD SA FOR THE FINANCIAL YEAR 2014 3 APPROVING THE ANNUAL FINANCIAL STATEMENT OF Mgmt For For SOCIETATEA COMERCIALA FILIALA DE DISTRIBUTIE A ENERGIEI ELECTRICE ELECTRICA DISTRIBUTIE TRANSILVANIA NORD SA FOR THE FINANCIAL YEAR 2014 4 APPROVING THE ANNUAL FINANCIAL STATEMENT OF Mgmt For For FILIALA DE DISTRIBUTIE A ENERGIEI ELECTRICE ELECTRICA DISTRIBUTIE MUNTENIA NORD SA FOR THE FINANCIAL YEAR 2014 5 APPROVING THE ANNUAL FINANCIAL STATEMENT OF Mgmt For For ELECTRICA FURNIZARE SA FOR THE FINANCIAL YEAR 2014 6 APPROVING THE ANNUAL FINANCIAL STATEMENTS Mgmt For For OF SOCIETATEA COMERCIALA FILIALA DE INTRETINERE SI SERVICII ENERGETICE ELECTRICA SERV SA FOR THE FINANCIAL YEAR 2014 7 APPROVING THE ANNUAL FINANCIAL STATEMENTS Mgmt For For OF SERVICII ENERGETICE MUNTENIA SA FOR THE FINANCIAL YEAR 2014 8 APPROVING THE ANNUAL FINANCIAL STATEMENT OF Mgmt For For SERVICII ENERGETICE OLTENIA SA FOR THE FINANCIAL YEAR 2014 9 APPROVING THE DISTRIBUTION OF THE PROFIT Mgmt For For FOR THE FINANCIAL YEAR 2014, AS WELL AS THE DISTRIBUTION OF DIVIDENDS IN SOCIETATEA FILIALA DE DISTRIBUTIE A ENERGIEI ELECTRICE ELECTRICA DISTRIBUTIE TRANSILVANIA SUD SA 10 APPROVING THE DISTRIBUTION OF THE PROFIT Mgmt For For FOR THE FINANCIAL YEAR 2014, AS WELL AS THE DISTRIBUTION OF DIVIDENDS IN SOCIETATEA COMERCIALA FILIALA DE DISTRIBUTIE A ENERGIEI ELECTRICE ELECTRICA DISTRIBUTIE TRANSILVANIA NORD SA 11 APPROVING THE DISTRIBUTION OF THE PROFIT Mgmt For For FOR THE FINANCIAL YEAR 2014, AS WELL AS THE DISTRIBUTION OF DIVIDENDS IN FILIALA DE DISTRIBUTIE A ENERGIEI ELECTRICE ELECTRICA DISTRIBUTIE MUNTENIA NORD SA 12 APPROVING THE DISTRIBUTION OF THE PROFIT Mgmt For For FOR THE FINANCIAL YEAR 2014, AS WELL AS THE DISTRIBUTION OF DIVIDENDS IN ELECTRICA FURNIZARE SA 13 APPROVING THE DISTRIBUTION OF THE PROFIT Mgmt For For FOR THE FINANCIAL YEAR 2014, AS WELL AS THE DISTRIBUTION OF DIVIDENDS IN SOCIETATEA COMERCIALA FILIALA DE INTRETINERE SI SERVICII ENERGETICE ELECTRICA SERV-SA 14 APPROVING THE INCOME AND EXPENSES BUDGET Mgmt For For FOR THE FINANCIAL YEAR 2015 OF SOCIETATEA FILIALA DE DISTRIBUTIE A ENERGIEI ELECTRICE ELECTRICA DISTRIBUTIE TRANSILVANIA SUD. SA 15 APPROVING THE INCOME AND EXPENSES BUDGET Mgmt For For FOR THE FINANCIAL YEAR 2015 OF SOCIETATEA COMERCIALA FILIALA DE DISTRIBUTIE A ENERGIEI ELECTRICE ELECTRICA DISTRIBUTIE TRANSILVANIA NORD SA 16 APPROVING THE INCOME AND EXPENSES BUDGET Mgmt For For FOR THE FINANCIAL YEAR 2015 OF FILIALA DE DISTRIBUTIE A ENERGIEI ELECTRICE ELECTRICA DISTRIBUTIE MUNTENIA NORD SA 17 APPROVING THE INCOME AND EXPENSES BUDGET Mgmt For For FOR THE FINANCIAL YEAR 2015 OF ELECTRICA FURNIZARE-SA 18 APPROVING THE INCOME AND EXPENSES BUDGET Mgmt For For FOR THE FINANCIAL YEAR 2015 OF SOCIETATEA COMERCIALA FILIALA DE INTRETINERE SI SERVICII ENERGETICE ELECTRICA SERV SA 19 CHANGING THE NAME OF SOCIETATEA COMERCIALA Mgmt For For FILIALA DE DISTRIBUTIE A ENERGIEI ELECTRICE ELECTRICA DISTRIBUTIE TRANSILVANIA NORD SA TO SOCIETATEA FILIALA DE DISTRIBUTIE A ENERGIEI ELECTRICE ELECTRICA DISTRIBUTIE TRANSILVANIA NORD SA BY REMOVING FROM THE COMPANY'S NAME OF THE TERM COMERCIALA AS WELL AS THE AMENDMENT IN THIS RESPECT OF ITS ARTICLES OF ASSOCIATION 20 CHANGING THE NAME OF SOCIETATEA COMERCIALA Mgmt For For FILIALA DE DISTRIBUTIE A ENERGIEI ELECTRICE ELECTRICA DISTRIBUTIE MUNTENIA NORD SA TO SOCIETATEA FILIALA DE DISTRIBUTIE A ENERGIEI ELECTRICE ELECTRICA DISTRIBUTIE MUNTENIA NORD SA BY REMOVING FROM THE COMPANY'S NAME OF THE TERM COMERCIALA AS WELL AS THE AMENDMENT IN THIS RESPECT OF ITS ARTICLES OF ASSOCIATION 21 CHANGING THE NAME OF SOCIETATEA COMERCIALA Mgmt For For FILIALA DE INTRETINERE SI SERVICII ENERGETICE ELECTRICA SERV SA TO SOCIETATEA FILIALA DE INTRETINERE SI SERVICII ENERGETICE ELECTRICA SERV SA BY REMOVING FROM THE COMPANY'S NAME OF THE TERM COMERCIALA AS WELL AS THE AMENDMENT IN THIS RESPECT OF ITS ARTICLES OF ASSOCIATION 22 APPROVING THE AMENDMENT OF (I) THE Mgmt For For HARD-OVER PROTOCOL PERFORMED BETWEEN ELECTRICA AND SOCIETATEA COMERCIALA FILIALA DE INTRETINERE SI SERVICII ENERGETICE ELECTRICA SERV SA, AND OF (II) THE RATIFICATION CONVENTION NO 1222 AND NO 1229 BETWEEN THE COMPANY AND SOCIETATEA COMERCIALA FILIALA DE INTRETINERE SI SERVICII ENERGETICE ELECTRICA SERV SA AS WELL AS EMPOWERING THE GENERAL MANAGER OF ELECTRICA(WHO HAS THE RIGHT TO SB-DELEGATE) TO SIGN THE NECESSARY DOCUMENTS 23 EMPOWERING THE GENERAL MANAGER OF Mgmt For For ELECTRICA(WHO HAS A RIGHT TO SUB-DELEGATE) TO ATTEND AND VOTE IN THE GENERAL MEETING OF A SC FDEE ELECTRICA DISTRIBUTIE TRANSILVANIA NORD SA, (II) SOCIETATEA FILIALA DE DISTRIBUTIE A ENERGIEI ELECTRICE ELECTRICA DISTRIBUTIE TRANSILVANIA SUD-SA, (III) FILIALA DE DISTRIBUTIE A ENERGIEI ELECTRICE ELECTRICA DISTRIBUTIE MUNTENIA NORD-SA, (IV)ELECTRICA FURNIZARE SA, (V) SC FISE ELECTRICA SERV SA, (VI) SERVICII ENERGETICE MUNTENIA SA, (VII) SERVICII ENERGETICE OLTENIA SA, AS CASE, THE ASPECTS MENTIONED UNDER POINTS 2-21 ABOVE, ACCORDING TO WHAT HAS BEEN APPROVED IN THIS EGMS. BSOCIETATII COMERCIALA FILIALA DE DISTRIBUTIE A ENERGIEI ELECTRICE ELETRICA DISTRIBUTIE TRANSILVANIA NORD-SA, FILIALA DE DISTRIBUTIE A ENERGIEI ELECTRICE ELECTRICA DISTRIBUTIE MUNTENIA NORD-SA AND SC FISE ELECTRICA SERV SA CONTD CONT CONTD FOR THE EMPOWERING OF THE GENERAL Non-Voting MANAGER OF EACH SUCH SUBSIDIARY. TO SIGN THE UPDATED ARTICLES OF ASSOCIATION OF EACH SUCH SUBSIDIARY WHICH SHALL REFLECT THE CHANGE OF NAME OF THE SUBSIDIARIES ACCORDING TO WHAT HAS BEEN APPROVED BY THE EGMS. C OF THE COMPANIES FROM LETTER A ABOVE FOR EMPOWERING THE GENERAL MANAGER OF EACH SUBSIDIARY TO FULFIL ALL NECESSARY FORMALITIES IN FRONT OF THE COMMERCIAL REGISTRY OFFICE FOR THE REGISTRATION OF THE RESOLUTIONS PASSED IN THIS RESPECT, AND, AS CASE, OF THE UPDATED ARTICLES OF ASSOCIATION OR OTHER DOCUMENTS FOR THIS PURPOSE 24 SETTING THE REGISTRATION DATE AS 13 MAY Mgmt For For 2015, SHOULD THE RESOLUTION BE TAKEN AT THE FIRST CALLING, AND 14 MAY 2015, SHOULD THE RESOLUTION BE TAKEN AT THE SECOND CALLING, FOR THE PURPOSE OF IDENTIFYING THE SHAREHOLDERS WITH RESPECT TO WHOM THE EFFECTS OF THE RESOLUTION OF THE EGMS APPLY AS PER ARTICLE 238 OF LOW NO.297/2004 ON CAPITAL MARKETS 25 EMPOWERING THE PRESIDENT OF THE BOARD OF Mgmt For For DIRECTORS, THE SECRETARY OF THE MEETING AND THE TECHNICAL SECRETARY TO JOINTLY SIGN THE EGMS RESOLUTIONS, AND TO PERFORM INDIVIDUALLY AND NOT JOINTLY ANY ACT OR FORMALITY REQUIRED BY LAW FOR THEIR REGISTRATION AND PUBLICATION IN THE COMMERCIAL REGISTRY OFFICE OF THE BUCHAREST TRIBUNAL CMMT 01 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF COMPANY SPECIFIC POA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SECHABA BREWERY HOLDINGS LTD Agenda Number: 705648648 -------------------------------------------------------------------------------------------------------------------------- Security: V7878K105 Meeting Type: AGM Meeting Date: 26-Nov-2014 Ticker: ISIN: BW0000000140 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2014 TOGETHER WITH THE REPORT OF THE AUDITORS 2 TO APPROVE THE INTERIM DIVIDENDS DECLARED Mgmt For For BY THE DIRECTORS ON 7 NOVEMBER 2013 OF 22 THEBE PER SHARE, ON 7 NOVEMBER 2013 OF 24 THEBE PER SHARE, ON 25 FEBRUARY 2014 OF 37 THEBE PER SHARE AND ON 14 MARCH 2014 THE FOURTH AND FINAL DIVIDEND OF 18 THEBE PER SHARE RESPECTIVELY 3.1 TO RE-ELECT BATLANG G MMUALEFE A DIRECTOR Mgmt For For RETIRING BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-ELECTION 3.2 TO RE-ELECT BRIAN HIRSCH A DIRECTOR Mgmt Abstain Against RETIRING BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-ELECTION 3.3 TO RE-ELECT KATE C MAPHAGE A DIRECTOR Mgmt For For RETIRING BY ROTATION AND BEING ELIGIBLE OFFERS HERSELF FOR RE-ELECTION 4.1 TO CONFIRM THE APPOINTMENT OF BOYCE L Mgmt For For SEBETELA AS A DIRECTOR WHO WAS APPOINTED DURING THE COURSE OF LAST YEAR 4.2 TO CONFIRM THE APPOINTMENT OF MONTLE N Mgmt For For PHUTHEGO AS A DIRECTOR WHO WAS APPOINTED DURING THE COURSE OF LAST YEAR 4.3 TO CONFIRM THE APPOINTMENT OF MYRA N Mgmt For For SEKGOROROANE AS A DIRECTOR WHO WAS APPOINTED DURING THE COURSE OF LAST YEAR 4.4 TO CONFIRM THE APPOINTMENT OF LIPALESA G Mgmt For For MAKEPE AS A DIRECTOR WHO WAS APPOINTED DURING THE COURSE OF LAST YEAR 4.5 TO CONFIRM THE APPOINTMENT OF GERT H NEL AS Mgmt For For A DIRECTOR WHO WAS APPOINTED DURING THE COURSE OF LAST YEAR 4.6 TO CONFIRM THE APPOINTMENT OF MIKE Mgmt For For BALDACHIN AS A DIRECTOR WHO WAS APPOINTED DURING THE COURSE OF LAST YEAR 5 TO APPROVE THE REMUNERATION OF THE CHAIRMAN Mgmt For For AND NONEXECUTIVE DIRECTORS 6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For EXTERNAL AUDITORS FOR THE ENSUING YEAR AND APPROVE THEIR REMUNERATION FOR THE YEAR ENDED 31 MARCH 2014 7 TO TRANSACT ANY OTHER BUSINESS THAT MAY BE Mgmt Abstain For TRANSACTED AT AN ANNUAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORP, GE Agenda Number: 706098971 -------------------------------------------------------------------------------------------------------------------------- Security: G8020E101 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: KYG8020E1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0429/LTN20150429467.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0429/LTN20150429447.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (''DIRECTOR(S)'') AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 2.A TO RE-ELECT DR. ZHOU ZIXUE AS AN EXECUTIVE Mgmt For For DIRECTOR 2.B TO RE-ELECT DR. CHEN SHANZHI AS A Mgmt For For NON-EXECUTIVE DIRECTOR 2.C TO RE-ELECT MR. LIP-BU TAN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 2.D TO RE-ELECT MR. FRANK MENG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 2.E TO RE-ELECT MS. CARMEN I-HUA CHANG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 2.F TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For ''BOARD'') TO FIX THEIR REMUNERATION 3 TO APPOINT PRICEWATERHOUSECOOPERS AND Mgmt For For PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE AUDITORS OF THE COMPANY FOR HONG KONG FINANCIAL REPORTING AND U.S. FINANCIAL REPORTING PURPOSES, RESPECTIVELY, AND TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO FIX THEIR REMUNERATION 4 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt Against Against ALLOT, ISSUE, GRANT, DISTRIBUTE AND OTHERWISE DEAL WITH ADDITIONAL SHARES IN THE COMPANY, NOT EXCEEDING TWENTY PER CENT. OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AT THE DATE OF THIS RESOLUTION 5 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt For For REPURCHASE SHARES OF THE COMPANY, NOT EXCEEDING TEN PER CENT. OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AT THE DATE OF THIS RESOLUTION 6 CONDITIONAL ON THE PASSING OF RESOLUTIONS 4 Mgmt Against Against AND 5, TO AUTHORIZE THE BOARD TO EXERCISE THE POWERS TO ALLOT, ISSUE, GRANT, DISTRIBUTE AND OTHERWISE DEAL WITH THE ADDITIONAL AUTHORIZED BUT UNISSUED SHARES IN THE COMPANY REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SHANDONG SHINVA MEDICAL INSTRUMENT CO., LTD. Agenda Number: 705748993 -------------------------------------------------------------------------------------------------------------------------- Security: Y7680Z107 Meeting Type: EGM Meeting Date: 29-Dec-2014 Ticker: ISIN: CNE000001CN3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CHANGE OF INDEPENDENT DIRECTORS Mgmt For For 2 APPLICATION FOR ISSUE OF COMMERCIAL PAPER Mgmt For For 3 AMENDMENTS TO THE SCHEME FOR 2013 INCENTIVE Mgmt For For BONUS WITHDRAWAL AND DISTRIBUTION -------------------------------------------------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO LTD, SHANGHAI Agenda Number: 705898875 -------------------------------------------------------------------------------------------------------------------------- Security: Y76824104 Meeting Type: AGM Meeting Date: 05-May-2015 Ticker: ISIN: CNE100000437 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 18 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO DELETION OF VOTING OPTIONS COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0317/LTN201503171053.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0317/LTN201503171049.pdf O.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For HUANG OU AS AN EXECUTIVE DIRECTOR OF THE COMPANY O.2 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 O.3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD FOR THE YEAR ENDED 31 DECEMBER 2014 O.4 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE FOR THE YEAR ENDED 31 DECEMBER 2014 O.5 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For FINANCIAL RESULTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 O.6 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 O.7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For PWC ZHONG TIAN AS THE COMPANY'S PRC AUDITOR AND PRICEWATERHOUSECOOPERS AS THE COMPANY'S INTERNATIONAL AUDITOR FOR THE FINANCIAL YEAR OF 2015, AND TO AUTHORISE THE BOARD TO DETERMINE THEIR REMUNERATIONS O.8 TO CONSIDER AND APPROVE THE RATIFICATION OF Mgmt For For EMOLUMENTS PAID TO THE DIRECTORS AND SUPERVISORS FOR THE YEAR 2014 AND TO CONSIDER AND APPROVE EMOLUMENTS OF THE DIRECTORS AND SUPERVISORS FOR THE YEAR 2015 O.9 TO CONSIDER AND APPROVE THE RENEWAL OF Mgmt For For LIABILITY INSURANCE FOR THE DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT O10.1 TO CONSIDER AND APPROVE THE REVISION OF Mgmt For For ANNUAL CAPS FOR THE CONTINUING CONNECTED TRANSACTIONS UNDER THE FRAMEWORK FINANCIAL SERVICES AGREEMENTS IN RELATION TO THE DEPOSITS AND LOANS BETWEEN THE COMPANY AND SHANGHAI ELECTRIC (GROUP) CORPORATION IN RESPECT OF 2015 AND 2016, INCLUDING: REVISION OF ANNUAL CAPS UNDER THE SEC FRAMEWORK DEPOSIT AGREEMENT O10.2 TO CONSIDER AND APPROVE THE REVISION OF Mgmt Against Against ANNUAL CAPS FOR THE CONTINUING CONNECTED TRANSACTIONS UNDER THE FRAMEWORK FINANCIAL SERVICES AGREEMENTS IN RELATION TO THE DEPOSITS AND LOANS BETWEEN THE COMPANY AND SHANGHAI ELECTRIC (GROUP) CORPORATION IN RESPECT OF 2015 AND 2016, INCLUDING: REVISION OF ANNUAL CAPS UNDER THE SEC FRAMEWORK LOAN AGREEMENT O.11 TO CONSIDER AND APPROVE THE CONTINUING Mgmt For For CONNECTED TRANSACTIONS AND THE PROPOSED ANNUAL CAPS UNDER THE MESMEE FRAMEWORK PURCHASE AGREEMENT O.12 TO CONSIDER AND APPROVE THE CONTINUING Mgmt For For CONNECTED TRANSACTIONS BETWEEN THE COMPANY AND THE SIEMENS GROUP FROM 2015 TO 2017 O13.1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For PROVISION OF EXTERNAL GUARANTEES, INCLUDING: THE PROVISION OF A GUARANTEE WITH A TOTAL AMOUNT OF RMB2,823 MILLION BY THE COMPANY TO SHANGHAI HEAVY MACHINERY PLANT CO., LTD O13.2 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For PROVISION OF EXTERNAL GUARANTEES, INCLUDING: THE PROVISION OF A GUARANTEE WITH A TOTAL AMOUNT OF RMB1,540 MILLION BY THE COMPANY TO SHANGHAI ELECTRIC WIND POWER EQUIPMENT CO., LTD O13.3 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against PROVISION OF EXTERNAL GUARANTEES, INCLUDING: THE PROVISION OF A GUARANTEE WITH A TOTAL AMOUNT OF RMB400 MILLION BY THE COMPANY TO SHANGHAI ELECTRIC WIND ENERGY CO., LTD O13.4 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against PROVISION OF EXTERNAL GUARANTEES, INCLUDING: THE PROVISION OF A GUARANTEE WITH A TOTAL AMOUNT OF RMB110 MILLION BY THE COMPANY TO SEC-SPX AIR-COOLING ENGINEERING CO., LTD O13.5 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For PROVISION OF EXTERNAL GUARANTEES, INCLUDING: THE PROVISION OF A GUARANTEE WITH A TOTAL AMOUNT OF RMB100 MILLION BY SHANGHAI ELECTRIC WIND POWER CO., LTD. TO SHANGHAI ELECTRIC WIND POWER EQUIPMENT DONGTAI CO., LTD O13.6 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For PROVISION OF EXTERNAL GUARANTEES, INCLUDING: THE PROVISION OF A GUARANTEE WITH A TOTAL AMOUNT OF RMB100 MILLION BY SHANGHAI ELECTRIC WIND POWER CO., LTD. TO SHANGHAI ELECTRIC WIND POWER EQUIPMENT GANSU CO., LTD O13.7 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against PROVISION OF EXTERNAL GUARANTEES, INCLUDING: THE PROVISION OF AN ELECTRONIC BANKERS' ACCEPTANCE WITH TOTAL AMOUNT OF RMB550 MILLION ISSUED BY SHANGHAI ELECTRIC GROUP FINANCE CO., LTD. TO THE SUBSIDIARIES OF SHANGHAI ELECTRIC (GROUP) CORPORATION S.1 TO CONSIDER AND APPROVE THE ISSUANCE OF Mgmt For For OFFSHORE BONDS BY SHANGHAI ELECTRIC NEWAGE COMPANY LIMITED AND THE PROVISION OF GUARANTEE ON THE ISSUANCE BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD, GEORGE Agenda Number: 706075707 -------------------------------------------------------------------------------------------------------------------------- Security: G8087W101 Meeting Type: AGM Meeting Date: 28-May-2015 Ticker: ISIN: KYG8087W1015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0424/LTN20150424465.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0424/LTN20150424434.pdf 1 TO RECEIVE AND CONSIDER THE CONSOLIDATED Mgmt For For AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO APPROVE AND DECLARE THE PAYMENT OF A Mgmt For For FINAL DIVIDEND (INCLUDING A SPECIAL DIVIDEND) FOR THE YEAR ENDED 31 DECEMBER 2014 3 TO RE-ELECT MR. HUANG GUANLIN AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. MA RENHE AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 5 TO RE-ELECT MS. ZHENG MIAOHUI AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-ELECT MR. QIU WEIGUO AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 7 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY (THE "BOARD") TO FIX THE REMUNERATION OF THE DIRECTORS 8 TO RE-APPOINT ERNST & YOUNG AS THE Mgmt For For COMPANY'S AUDITORS AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANY'S SHARES 10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE THE COMPANY'S SHARES 11 TO ADD THE NOMINAL VALUE OF THE SHARES Mgmt Against Against REPURCHASED BY THE COMPANY TO THE MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 9 -------------------------------------------------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LIMITED Agenda Number: 706075911 -------------------------------------------------------------------------------------------------------------------------- Security: G81043104 Meeting Type: AGM Meeting Date: 08-Jun-2015 Ticker: ISIN: KYG810431042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0424/LTN201504241080.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0424/LTN201504241089.pdf 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE THE FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2014 3.i TO RE-ELECT MR. HUI WING MAU AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3.ii TO RE-ELECT MR. LIU SAI FEI AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.iii TO RE-ELECT MR. LAM CHING KAM AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.iv TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF DIRECTORS 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt Against Against AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ISSUE SHARES IN THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO BUY BACK SHARES IN THE COMPANY 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS OF THE COMPANY TO ISSUE SHARES BY ADDING THE NUMBER OF SHARES BOUGHT BACK -------------------------------------------------------------------------------------------------------------------------- SHIN KONG FINANCIAL HOLDING CO LTD Agenda Number: 706192123 -------------------------------------------------------------------------------------------------------------------------- Security: Y7753X104 Meeting Type: AGM Meeting Date: 12-Jun-2015 Ticker: ISIN: TW0002888005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE COMPANY'S 2014 CPA AUDITED FINANCIAL Mgmt For For STATEMENTS 2 THE COMPANY'S 2014 EARNINGS DISTRIBUTION. Mgmt For For PROPOSED CASH DIVIDEND: TWD 0.1 PER SHARE. PROPOSED STOCK DIVIDEND: 40 SHARES PER 1,000 SHARES 3 AMENDMENT TO THE COMPANY'S RULES FOR Mgmt For For SHAREHOLDERS MEETINGS 4 AMENDMENT TO THE COMPANY'S RULES FOR Mgmt For For ELECTION OF DIRECTORS AND SUPERVISORS 5 2014 CAPITAL INCREASE OUT OF RETAINED Mgmt For For EARNINGS AND ISSUANCE OF NEW SHARES CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO LTD, SEOUL Agenda Number: 705845204 -------------------------------------------------------------------------------------------------------------------------- Security: Y7749X101 Meeting Type: AGM Meeting Date: 25-Mar-2015 Ticker: ISIN: KR7055550008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS (INCLUDING Mgmt For For STATEMENTS OF APPROPRIATION OF RETAINED EARNINGS) FOR FISCAL YEAR 2014 (JANUARY 1, 2014 DECEMBER 31, 2014) 2 APPROVAL OF REVISION TO ARTICLES OF Mgmt For For INCORPORATION: ARTICLE 19, 23, 39, 41, 47, 48, 51 3.1 APPOINTMENT OF NON-EXECUTIVE DIRECTOR Mgmt For For CANDIDATE : MR. YONG BYOUNG CHO 3.2 APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : Mgmt For For MR. BOO IN KO 3.3 APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : Mgmt For For MR. TAEEUN KWON 3.4 APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : Mgmt For For MR. SEOK WON KIM 3.5 APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : Mgmt For For MR. HOON NAMKOONG 3.6 APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : Mgmt For For MR. CHEUL PARK 3.7 APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : Mgmt For For MR. SANG KYUNG LEE 3.8 APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : Mgmt For For MR. YUKI HIRAKAWA 3.9 APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : Mgmt For For MR. PHILIPPE AVRIL 4.1 APPOINTMENT OF AUDIT COMMITTEE MEMBER Mgmt For For CANDIDATE: MR. TAEEUN KWON 4.2 APPOINTMENT OF AUDIT COMMITTEE MEMBER Mgmt For For CANDIDATE: MR. SEOK WON KIM 4.3 APPOINTMENT OF AUDIT COMMITTEE MEMBER Mgmt For For CANDIDATE: MR. MAN WOO LEE 4.4 APPOINTMENT OF AUDIT COMMITTEE MEMBER Mgmt For For CANDIDATE: MR. SANG KYUNG LEE 5 APPROVAL OF THE MAXIMUM LIMIT ON DIRECTOR Mgmt For For REMUNERATION -------------------------------------------------------------------------------------------------------------------------- SIDI KERIR PETROCHEMICALS, ALEXANDRIA Agenda Number: 705890552 -------------------------------------------------------------------------------------------------------------------------- Security: M8411S100 Meeting Type: OGM Meeting Date: 28-Mar-2015 Ticker: ISIN: EGS380S1C017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 THE BOARD OF DIRECTORS REPORT OF THE Mgmt No vote COMPANY ACTIVITY FOR FINANCIAL YEAR ENDED 31/12/2014 2 THE AUDITORS REPORT OF THE FINANCIAL Mgmt No vote STATEMENTS FOR FINANCIAL YEAR ENDED 31/12/2014 3 THE FINANCIAL STATEMENTS FOR FINANCIAL YEAR Mgmt No vote ENDED 31/12/2014 4 THE PROPOSED PROFIT DISTRIBUTION LIST FOR Mgmt No vote FINANCIAL YEAR ENDED 31/12/2014 5 DETERMINE THE BOARD MEMBERS REWARDS AND Mgmt No vote ALLOWANCES FOR 2015 6 RE-APPOINTING AUDITOR FOR 2015 AND Mgmt No vote DETERMINE HIS FEES 7 THE DONATIONS DONE DURING FINANCIAL YEAR Mgmt No vote ENDED 31/12/2015 ABOVE 1000 EGP EACH 8 THE RELEASE OF THE BOARD MEMBERS FROM THEIR Mgmt No vote DUTIES AND LIABILITIES FOR FINANCIAL YEAR ENDED 31/12/2014 9 THE BOARD RESTRUCTURE FOR 2015-2017 Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- SILICONWARE PRECISION INDUSTRIES CO LTD, TAICHUNG Agenda Number: 706188186 -------------------------------------------------------------------------------------------------------------------------- Security: Y7934R109 Meeting Type: AGM Meeting Date: 16-Jun-2015 Ticker: ISIN: TW0002325008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 THE 2014 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS 2 THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD 3 PER SHARE -------------------------------------------------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD Agenda Number: 706082992 -------------------------------------------------------------------------------------------------------------------------- Security: G8167W138 Meeting Type: AGM Meeting Date: 02-Jun-2015 Ticker: ISIN: KYG8167W1380 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0427/LTN20150427535.pdf http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0427/LTN20150427569.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITORS FOR THE YEAR ENDED 31ST DECEMBER, 2014 2 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For FOR THE YEAR ENDED 31ST DECEMBER, 2014 3 TO RE-ELECT MR. TSE PING AS A DIRECTOR Mgmt For For 4 TO RE-ELECT MR. XU XIAOYANG AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MR. WANG SHANGCHUN AS AN Mgmt For For EXECUTIVE DIRECTOR 6 TO RE-ELECT MR. TIAN ZHOUSHAN AS AN Mgmt For For EXECUTIVE DIRECTOR 7 TO RE-ELECT MS. LI MINGQIN AS AN EXECUTIVE Mgmt For For DIRECTOR 8 TO RE-ELECT MS. LU HONG AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 9 TO RE-ELECT MR. ZHANG LU FU AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 10 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THEIR REMUNERATION 11 TO RE-APPOINT THE COMPANY'S AUDITORS AND TO Mgmt For For AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER, 2015 12A TO GRANT TO THE DIRECTORS A GENERAL MANDATE Mgmt Against Against TO ALLOT, ISSUE AND OTHERWISE DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20 PER CENT. OF THE ISSUED SHARE CAPITAL OF THE COMPANY 12B TO GRANT TO THE DIRECTORS A GENERAL MANDATE Mgmt For For TO REPURCHASE NOT EXCEEDING 10 PER CENT. OF THE ISSUED SHARE CAPITAL OF THE COMPANY 12C TO EXTEND THE SHARE ALLOTMENT MANDATE BY Mgmt Against Against THE ADDITION THERETO OF THE COMPANY REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SINO-OCEAN LAND HOLDINGS LTD Agenda Number: 705983561 -------------------------------------------------------------------------------------------------------------------------- Security: Y8002N103 Meeting Type: AGM Meeting Date: 12-May-2015 Ticker: ISIN: HK3377040226 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0408/LTN20150408874.pdf http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0408/LTN20150408856.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND (TOGETHER WITH Mgmt For For A SCRIP ALTERNATIVE) FOR THE YEAR ENDED 31 DECEMBER 2014 3.A TO RE-ELECT Ms. LIU HUI AS EXECUTIVE Mgmt For For DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HER REMUNERATION 3.B TO RE-ELECT MR. CHEN RUNFU AS EXECUTIVE Mgmt For For DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 3.C TO RE-ELECT MR. YANG ZHENG AS NON-EXECUTIVE Mgmt For For DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 3.D TO RE-ELECT MR. FANG JUN AS NON-EXECUTIVE Mgmt For For DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 3.E TO RE-ELECT MR. CHUNG CHUN KWONG, ERIC AS Mgmt For For NON-EXECUTIVE DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 3.F TO RE-ELECT MR. GU YUNCHANG AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5.A ORDINARY RESOLUTION AS SET OUT IN ITEM 5(A) Mgmt Against Against OF THE AGM NOTICE (TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE SHARES OF THE COMPANY) 5.B ORDINARY RESOLUTION AS SET OUT IN ITEM 5(B) Mgmt For For OF THE AGM NOTICE (TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY) 5.C ORDINARY RESOLUTION AS SET OUT IN ITEM 5(C) Mgmt Against Against OF THE AGM NOTICE (TO EXTEND THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE SHARES OF THE COMPANY) -------------------------------------------------------------------------------------------------------------------------- SINOPAC FINANCIAL HOLDINGS CO LTD Agenda Number: 706182095 -------------------------------------------------------------------------------------------------------------------------- Security: Y8009U100 Meeting Type: AGM Meeting Date: 12-Jun-2015 Ticker: ISIN: TW0002890001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 OPERATING REPORTS AND FINANCIAL STATEMENTS Mgmt For For FOR YEAR 2014 2 EARNINGS APPROPRIATION FOR YEAR 2014. Mgmt For For (PROPOSED CASH DIVIDEND: TWD 0.5 PER SHARE. PROPOSED STOCK DIVIDEND: 73.6 FOR 1000 SHS HELD) 3 THE COMPANY INTENDS TO APPROPRIATE 2014 Mgmt For For UNDISTRIBUTED EARNINGS AS CAPITAL FOR ISSUANCE OF NEW SHARES 4 REVISION TO THE ARTICLES OF INCORPORATION Mgmt For For 5 FOR LONG-TERM FUNDING DEMAND OF STRATEGIC Mgmt Against Against DEVELOPMENT, THE COMPANY PROPOSES TO AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED THE FUND-RAISING PLAN AT THE APPROPRIATE TIME CONSIDERING THE COMPANY'S CAPITAL NEEDS AND MARKET CONDITION -------------------------------------------------------------------------------------------------------------------------- SINOPHARM GROUP CO LTD Agenda Number: 706106641 -------------------------------------------------------------------------------------------------------------------------- Security: Y8008N107 Meeting Type: AGM Meeting Date: 18-Jun-2015 Ticker: ISIN: CNE100000FN7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0430/LTN20150430506.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0430/LTN20150430566.pdf 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY (THE "SUPERVISORY COMMITTEE") FOR THE YEAR ENDED 31 DECEMBER 2014 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2014 AND THE AUDITORS' REPORT 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN AND PAYMENT OF THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014 5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE DOMESTIC AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, AND TO RATIFY AND CONFIRM ITS REMUNERATION DETERMINED BY THE AUDIT COMMITTEE OF THE BOARD 6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS CERTIFIED PUBLIC ACCOUNTANTS, HONG KONG AS THE INTERNATIONAL AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, AND TO RATIFY AND CONFIRM ITS REMUNERATION DETERMINED BY THE AUDIT COMMITTEE OF THE BOARD 7 TO CONSIDER AND AUTHORIZE THE BOARD TO Mgmt For For DETERMINE THE REMUNERATION OF THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") FOR THE YEAR ENDING 31 DECEMBER 2015 8 TO CONSIDER AND AUTHORIZE THE SUPERVISORY Mgmt For For COMMITTEE TO DETERMINE THE REMUNERATION OF THE SUPERVISORS OF THE COMPANY (THE "SUPERVISORS") FOR THE YEAR ENDING 31 DECEMBER 2015 9 TO CONSIDER AND APPROVE THE DELEGATION OF Mgmt Against Against THE POWER TO THE BOARD TO APPROVE THE GUARANTEES IN FAVOUR OF THIRD PARTIES WITH AN AGGREGATE TOTAL VALUE OF NOT MORE THAN 30% OF THE LATEST AUDITED TOTAL ASSETS OF THE COMPANY OVER A PERIOD OF 12 MONTHS; AND IF THE ABOVE DELEGATION IS NOT CONSISTENT WITH, COLLIDES WITH OR CONFLICTS WITH THE REQUIREMENTS UNDER THE RULES GOVERNING THE LISTING OF SECURITIES (THE "HONG KONG LISTING RULES") ON THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "HONG KONG STOCK EXCHANGE") OR OTHER REQUIREMENTS OF THE HONG KONG STOCK EXCHANGE, THE REQUIREMENTS UNDER THE HONG KONG LISTING RULES OR OTHER REQUIREMENTS OF THE HONG KONG STOCK EXCHANGE SHOULD BE FOLLOWED 10 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For THE RULES OF PROCEDURE OF THE SUPERVISORY COMMITTEE 11 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE APPOINTMENT OF MR. TAO WUPING AS AN INDEPENDENT SUPERVISOR, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM 12 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE "ARTICLES OF ASSOCIATION") 13 TO CONSIDER AND APPROVE TO GRANT A GENERAL Mgmt Against Against MANDATE TO THE BOARD TO EXERCISE THE POWER OF THE COMPANY TO ALLOT, ISSUE AND/OR DEAL WITH DOMESTIC SHARES AND/OR H SHARES. (DETAILS OF THIS RESOLUTION WERE CONTAINED IN THE NOTICE OF THE AGM DATED 30 APRIL 2015 (THE "NOTICE") -------------------------------------------------------------------------------------------------------------------------- SK C&C CO LTD, SEONGNAM Agenda Number: 705856156 -------------------------------------------------------------------------------------------------------------------------- Security: Y8066F103 Meeting Type: AGM Meeting Date: 20-Mar-2015 Ticker: ISIN: KR7034730002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For OF INCORPORATION 3.1 ELECTION OF INSIDE DIRECTOR: JUNG OK AHN Mgmt For For 3.2 ELECTION OF OTHER NON EXECUTIVE DIRECTOR: Mgmt For For DONG SUB JI 3.3 ELECTION OF OUTSIDE DIRECTOR: KEUM YEOL HA Mgmt For For 3.4 ELECTION OF OUTSIDE DIRECTOR: SOON SIK JOO Mgmt For For 4.1 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For OUTSIDE DIRECTOR: KEUM YEOL HA 4.2 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For OUTSIDE DIRECTOR: SOON SIK JOO 5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- SK C&C CO LTD, SEONGNAM Agenda Number: 706201922 -------------------------------------------------------------------------------------------------------------------------- Security: Y8066F103 Meeting Type: EGM Meeting Date: 26-Jun-2015 Ticker: ISIN: KR7034730002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF MERGER Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt Against Against 3 ELECTION OF INSIDE DIRECTOR JO DAE SIK Mgmt For For 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against CMMT THIS EGM IS RELATED TO THE CORPORATE EVENT Non-Voting OF MERGER AND ACQUISITION WITH REPURCHASE OFFER CMMT 02 JUN 2015: ACCORDING TO THE OFFICIAL Non-Voting CONFIRMATION FROM THE ISSUING COMPANY, THE SHAREHOLDERS WHO VOTE FOR A PROPOSAL AT THE MEETING ARE NOT ABLE TO PARTICIPATE IN THE REPURCHASE OFFER, EVEN THOUGH THEY MIGHT HAVE ALREADY REGISTERED A DISSENT TO THE RESOLUTION OF BOD CMMT 02 JUN 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SK HOLDINGS CO LTD, SEOUL Agenda Number: 705872821 -------------------------------------------------------------------------------------------------------------------------- Security: Y8T642111 Meeting Type: AGM Meeting Date: 20-Mar-2015 Ticker: ISIN: KR7003600004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF OUTSIDE DIRECTOR GWON O RYONG Mgmt For For 3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR GWON O RYONG 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SK HOLDINGS CO LTD, SEOUL Agenda Number: 706201934 -------------------------------------------------------------------------------------------------------------------------- Security: Y8T642111 Meeting Type: EGM Meeting Date: 26-Jun-2015 Ticker: ISIN: KR7003600004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF MERGER Mgmt For For CMMT THIS EGM IS RELATED TO THE CORPORATE EVENT Non-Voting OF MERGER AND ACQUISITION WITH REPURCHASE OFFER CMMT 04 JUN 2015: PLEASE NOTE THAT THIS MEETING Non-Voting MENTIONS DISSENTER'S RIGHTS. IF YOU WISH TO EXPRESS DISSENT PLEASE CONTACT YOUR GLOBAL CUSTODIAN CLIENT. CMMT 04 JUN 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ADDITIONAL COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 04 JUN 2015: ACCORDING TO THE OFFICIAL Non-Voting CONFIRMATION FROM THE ISSUING COMPANY, THE SHAREHOLDERS WHO VOTE FOR A PROPOSAL AT THE MEETING ARE NOT ABLE TO PARTICIPATE IN THE REPURCHASE OFFER, EVEN THOUGH THEY MIGHT HAVE ALREADY REGISTERED A DISSENT TO THE RESOLUTION OF BOD. -------------------------------------------------------------------------------------------------------------------------- SK HYNIX INC, ICHON Agenda Number: 705849884 -------------------------------------------------------------------------------------------------------------------------- Security: Y8085F100 Meeting Type: AGM Meeting Date: 20-Mar-2015 Ticker: ISIN: KR7000660001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF INSIDE DIRECTOR CANDIDATE: PARK Mgmt For For SEONG WOOK 3.1 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: KIM Mgmt For For DU KYUNG 3.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For PARK YOUNG JOON 3.3 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: KIM Mgmt For For DAE IL 3.4 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: LEE Mgmt For For CHANG YANG 4.1 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER CANDIDATE: KIM DU KYUNG 4.2 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER CANDIDATE: KIM DAE IL 4.3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER CANDIDATE: LEE CHANG YANG 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SK INNOVATION CO LTD Agenda Number: 705853011 -------------------------------------------------------------------------------------------------------------------------- Security: Y8063L103 Meeting Type: AGM Meeting Date: 20-Mar-2015 Ticker: ISIN: KR7096770003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: Mgmt For For JEONG CHUL GIL 2.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: KIM Mgmt For For DAE KI 2.3 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: HAN Mgmt For For MIN HEE 3 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For CANDIDATE: KIM DAE KI 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SK TELECOM CO LTD, SEOUL Agenda Number: 705846321 -------------------------------------------------------------------------------------------------------------------------- Security: Y4935N104 Meeting Type: AGM Meeting Date: 20-Mar-2015 Ticker: ISIN: KR7017670001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS FOR THE Mgmt For For 31ST FISCAL YEAR(2014) 2 APPROVAL OF AMENDMENT TO THE ARTICLES OF Mgmt For For INCORPORATION 3 APPROVAL OF THE ELECTION OF DIRECTOR Mgmt For For (CANDIDATE : JANG, DONG-HYUN) 4 APPROVAL OF THE ELECTION OF A MEMBER OF THE Mgmt For For AUDIT COMMITTEE (CANDIDATE : LEE, JAE-HOON) 5 APPROVAL OF CEILING AMOUNT OF THE Mgmt For For REMUNERATION FOR DIRECTORS -------------------------------------------------------------------------------------------------------------------------- SM INVESTMENTS CORP Agenda Number: 705891580 -------------------------------------------------------------------------------------------------------------------------- Security: Y80676102 Meeting Type: AGM Meeting Date: 29-Apr-2015 Ticker: ISIN: PHY806761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CALL TO ORDER Mgmt Abstain Against 2 CERTIFICATION OF NOTICE AND QUORUM Mgmt Abstain Against 3 APPROVAL OF MINUTES OF ANNUAL MEETING OF Mgmt For For STOCKHOLDERS HELD ON APRIL 30, 2014 4 ANNUAL REPORT FOR THE YEAR 2014 Mgmt For For 5 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For DIRECTORS AND THE MANAGEMENT FROM THE DATE OF THE LAST ANNUAL STOCKHOLDERS MEETING UP TO THE DATE OF THIS MEETING 6 ELECTION OF DIRECTOR: HENRY SY, SR. Mgmt For For 7 ELECTION OF DIRECTOR: TERESITA T. SY Mgmt For For 8 ELECTION OF DIRECTOR: HENRY T. SY, JR. Mgmt For For 9 ELECTION OF DIRECTOR: HARLEY T. SY Mgmt For For 10 ELECTION OF DIRECTOR: JOSE T. SIO Mgmt For For 11 ELECTION OF DIRECTOR: VICENTE S. PEREZ, JR. Mgmt For For (INDEPENDENT DIRECTOR) 12 ELECTION OF DIRECTOR: AH DOO LIM Mgmt For For (INDEPENDENT DIRECTOR) 13 ELECTION OF DIRECTOR: JOSEPH R. HIGDON Mgmt For For (INDEPENDENT DIRECTOR) 14 APPOINTMENT OF EXTERNAL AUDITOR: SYCIP Mgmt For For GORRES VELAYO & CO. (SGV & CO.) 15 OTHER MATTERS Mgmt Against Against 16 ADJOURNMENT Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S. Agenda Number: 705431877 -------------------------------------------------------------------------------------------------------------------------- Security: X8T90R107 Meeting Type: EGM Meeting Date: 30-Jul-2014 Ticker: ISIN: ROSNGNACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 27 JUN 2014: IF YOU WISH YOU TO VOTE IN Non-Voting THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU. CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting DOCUMENTATION REQUIREMENTS ASSOCIATED WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 31 JUL 2014. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 APPROVAL TO MODIFY THE ARTICLES OF Mgmt For For INCORPORATION OF SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A. AS FOLLOWS A) ARTICLE 6 PARAGRAPH 3 SHALL BE AMENDED TO READ AS FOLLOWS THE ROMANIAN STATE HOLDS A NUMBER OF 269,823,080 SHARES. B) A NEW PARAGRAPH 6 SHALL BE INSERTED AFTER PARAGRAPH 5 ARTICLE 6 AND SHALL READ AS FOLLOWS ROMANIAN AND FOREIGN, NATURAL AND LEGAL PERSONS HOLD A NUMBER OF 57,813,360 SHARES 2 APPROVAL OF THE CORPORATE GOVERNANCE RULES Mgmt For For OF SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ .SA 3 APPROVAL TO AMEND ITEM 1 OF THE RESOLUTION Mgmt For For NO. 4/APRIL 29/2013 OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS, AS FOLLOWS APPROVES TO SET UP A WORK LOCATION BELONGING TO S.N.G.N. ROMGAZ S.A., AS FOLLOWS ADDRESSCALEA PLEVNEI NO. 141, BL. 1, SC.A, GROUND FLOOR, APARTMENT 1, BUCHAREST NO. OF PERSONNEL 5 POSITIONS SCOPE OF ACTIVITY-BUSINESS AND OTHER MANAGEMENT CONSULTANCY ACTIVITIES, CAEN CODE 7022 TRADE OF ELECTRICITY CAEN CODE 3514 TRADE OF GAS THROUGH MAINS CAEN CODE 3523 4 ESTABLISH AUGUST 18, 2014 AS THE RECORD Mgmt For For DATE, RESPECTIVELY THE DATE FOR IDENTIFYING THE SHAREHOLDERS WHO ARE AFFECTED BY THE RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 5 AUTHORIZE THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS AND THE SECRETARY OF THE MEETING TO EXECUTE THE RESOLUTION OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS, AS PER ARTICLE 16, PARAGRAPH 1 OF THE ARTICLES OF INCORPORATION OF SOCIETATEA NA IONAL DE GAZE NATURALE ROMGAZ S.A CMMT 27 JUN 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF COMPANY SPECIFIC POA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S. Agenda Number: 705466046 -------------------------------------------------------------------------------------------------------------------------- Security: X8T90R107 Meeting Type: AGM Meeting Date: 30-Jul-2014 Ticker: ISIN: ROSNGNACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 355255 DUE TO ADDITION OF RESOLUTIONS 3, 4, 5 AND 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT A MEETING SPECIFIC POWER OF ATTORNEY (POA) Non-Voting IS REQUIRED IN THE ROMANIAN MARKET. SOME SUBCUSTODIANS REQUIRE THE POA TO BE COMPLETED BY THE BENEFICIAL OWNERS IN ORDER TO PROCESS VOTING INSTRUCTIONS. IF THE ENGLISH VERSION OF THE POA IS SUBMITTED, THE POA MUST BE NOTARIZED, APOSTILLIZED AND FURTHER TRANSLATED INTO ROMANIAN. IF ROMANIAN VERSION OF THE POA IS SUBMITTED, NOTARIZATION IS SUFFICIENT. THE POA MUST BE FORWARDED TO THE APPROPRIATE SUBCUSTODIAN FOR PROCESSING. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE IN SUBMITTING THE REQUIRED DOCUMENTS CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting DOCUMENTATION REQUIREMENTS ASSOCIATED WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 31 JUL 2014. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 APPOINT A NEW DIRECTOR ON THE VACANT Mgmt Against Against POSITION IN THE BOARD OF DIRECTORS OF S.N.G.N. ROMGAZ S.A FURTHER TO THE RESIGNATION OF MR. ADRIAN CONSTANTIN VOLINTIRU FROM HIS POSITION. THE MANDATE SHALL BE ENFORCED FROM THE DATE THE POSITION IS ACCEPTED ACCORDING TO LEGAL PROVISIONS AND SHALL BE VALID UNTIL MAY 14, 2017 2 MANDATING MR. CORNEL BOBALCA , Mgmt Against Against REPRESENTATIVE OF THE MAJORITY SHAREHOLDER, FOR SIGNING THE DIRECTORS CONTRACT WITH THE NEW MEMBER OF THE BOARD OF DIRECTORS 3 ESTABLISHING THE INCOME AND EXPENSES BUDGET Mgmt For For OF ROMGAZ SA AS PER 2014 4 APPROVAL OF AN ADDITIONAL VARIABLE Mgmt Against Against EMOLUMENT TO THE MEMBERS OF THE MANAGEMENT BOARD DEPENDING ON THE PERFORMANCE OF THE SHARES OF ROMGAZ SA AND ON THE FORM OF THE ADDENDUM TO.THE MANAGEMENT AGREEMENTS THAT SHALL BE CONCLUDED WITH THE MEMBERS OF THE MANAGEMENT BOARD TO THIS END 5 MANDATING THE MANAGEMENT BOARD OF THE Mgmt For For COMPANY TO IMPLEMENT WITH THE EXECUTIVE MANAGEMENT OF ROMGAZ SA AN EMOLUMENT SYSTEM DEPENDING ON THE PERFORMANCE OF THE SHARES OF ROMGAZ SA 6 MANDATING MR. CORNEL BOBALCA TO SIGN THE Mgmt Against Against ADDENDUM TO THE MANAGEMENT AGREEMENT TO BE CONCLUDED WITH THE MEMBERS OF THE MANAGEMENT BOARD 7 ESTABLISH AUGUST 18, 2014 AS THE RECORD Mgmt For For DATE, RESPECTIVELY THE DATE FOR IDENTIFYING THE SHAREHOLDERS WHO ARE AFFECTED BY THE RESOLUTIONS OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS 8 AUTHORIZES THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS AND THE SECRETARY OF THE MEETING TO EXECUTE THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDER, AS PER ARTICLE 16, PARAGRAPH 1 OF THE ARTICLES OF INCORPORATION OF SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A. -------------------------------------------------------------------------------------------------------------------------- SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S. Agenda Number: 705502979 -------------------------------------------------------------------------------------------------------------------------- Security: X8T90R107 Meeting Type: EGM Meeting Date: 16-Sep-2014 Ticker: ISIN: ROSNGNACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 14 AUG 2014: IF YOU WISH YOU TO VOTE IN Non-Voting THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU. CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting DOCUMENTATION REQUIREMENTS ASSOCIATED WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 17 SEP 2014. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 PRESENTING OF THE BOARD OF DIRECTORS REPORT Mgmt For For ON ITS COMPANY ADMINISTRATION ACTIVITY FOR THE 1ST HALF YEAR OF 2014 2 APPROVAL OF AMENDMENTS TO THE DIRECTOR Mgmt For For AGREEMENT CONCLUDED BETWEEN THE COMPANY AND THE DIRECTORS OF THE COMPANY AND OF THE ADDENDUM TO THE DIRECTOR AGREEMENT TO BE CONCLUDED WITH THE MEMBERS OF THE BOARD OF DIRECTORS IN THIS RESPECT 3 MANDATE MR. CORNEL BOBALCA FOR SIGNING THE Mgmt For For ADDENDUM TO THE DIRECTOR AGREEMENT TO BE CONCLUDED WITH THE MEMBERS OF THE BOARD OF DIRECTORS 4 APPROVAL IN PRINCIPLE, FURTHER TO ANALYSES Mgmt For For PERFORMED WHEN THERE ARE SOLID GROUNDS FOR PURCHASING LEGAL CONSULTANCY, ASSISTANCE AND/OR REPRESENTATION ACTIVITIES, OF THE SELECTION AND CONCLUSION OF FOREIGN SPECIALIZED LEGAL CONSULTANCY, ASSISTANCE AND REPRESENTATION CONTRACTS , AND MANDATE THE BOARD OF DIRECTORS IN THIS RESPECT, IN COMPLIANCE WITH GOVERNMENT EMERGENCY ORDINANCE NO. 26 OF JUNE 6, 2012 ON MEASURES FOR REDUCING PUBLIC EXPENSES, FOR STRENGTHENING THE FINANCIAL DISCIPLINE AND FOR AMENDING AND.SUPPLEMENTING LAWS 5 ESTABLISH OCTOBER 02, 2014 AS THE RECORD Mgmt For For DATE , RESPECTIVELY THE DATE FOR IDENTIFYING THE SHAREHOLDERS WHO ARE AFFECTED BY THE RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 6 AUTHORIZE THE CHAIRMAN AND THE SECRETARY OF Mgmt For For THE MEETING TO EXECUTE THE RESOLUTION OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS, AS PER ARTICLE 16, PARAGRAPH 1 OF THE ARTICLES OF INCORPORATION OF SOCIETATEA NA IONAL DE GAZE NATURALE ROMGAZ S.A CMMT 14 AUG 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF COMPANY POA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S. Agenda Number: 705574019 -------------------------------------------------------------------------------------------------------------------------- Security: X8T90R107 Meeting Type: EGM Meeting Date: 21-Oct-2014 Ticker: ISIN: ROSNGNACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 19 SEP 2014: IF YOU WISH YOU TO VOTE IN Non-Voting THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU. CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting DOCUMENTATION REQUIREMENTS ASSOCIATED WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 22 OCT 2014. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 APPROVAL OF THE PRESENTATION BY THE Mgmt Against Against MANAGEMENT BOARD OF QUARTERLY UPDATES REGARDING THE ACQUISITION OF GOODS, SERVICES AND WORKS WITH A VALUE EXCEEDING 500,000 EURO / ACQUISITION (FOR THE ACQUISITION OF GOODS AND WORKS), AND 100,000 EURO/ACQUISITION (FOR THE ACQUISITION OF SERVICES) AND THE IMPLEMENTATION OF A CENTRALIZED MONITORING SYSTEM OF PUBLIC ACQUISITIONS WITH THE COMPANY, OPERATIONAL STARTING WITH 01.01.2015. THE INFORMATION ARE TO BE INCLUDED IN A REPORT OF THE MANAGEMENT BOARD TO BE PUBLISHED QUARTERLY ON THE WEB PAGE OF THE COMPANY CONTD CONT CONTD THE REPORT SHALL INCLUDE INFORMATION Non-Voting REGARDING THE LEGAL BASIS OF THE ACQUISITION, THE ACQUISITION PROCEDURE, THE OBJECT OF THE ACQUISITION AGREEMENT, ITS VALUE AND DURATION. IN ORDER TO MONITOR AND IMPLEMENT THE CENTRALIZED SYSTEM, PERIODICAL UPDATES SHALL BE PRESENTED REFERRING TO THE STAGE OF THE PROCESS 2 APPROVAL OF THE ELABORATION BY THE Mgmt Against Against MANAGEMENT BOARD OF A YEARLY REPORT REGARDING THE SITUATION OF THE SPONSORSHIPS GRANTED BY THE COMPANY AND OF THE PUBLICATION ON THE WEB PAGE OF THE COMPANY UNTIL AT THE END OF JANUARY AT THE ,LATEST, OF THE REPORT SET UP FOR THE PREVIOUS YEAR 3 APPROVAL THAT THE MANAGEMENT BOARD SHALL Mgmt Against Against SET UP UNTIL THE END OF 2014, THE DEVELOPMENT STRATEGY AS PER 2015-2025, CORROBORATED TO THE MANAGEMENT PLAN SET UP BY THE MANAGEMENT BOARD 4 SETTING NOVEMBER 6, 2014 AS REGISTRATION Mgmt For For DATE, I.E. IDENTIFICATION DATE OF THE SHAREHOLDERS TARGETED BY THE EFFECTS OF THE GENERAL EXTRAORDINARY SHAREHOLDERS MEETING 5 MANDATING THE CHAIRMAN AND THE SECRETARY OF Mgmt For For THE MEETING TO SIGN THE RESOLUTION OF THE GENERAL EXTRAORDINARY SHAREHOLDERS MEETING CMMT 19 SEP 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF COMPANY POA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S. Agenda Number: 705585012 -------------------------------------------------------------------------------------------------------------------------- Security: X8T90R107 Meeting Type: EGM Meeting Date: 04-Nov-2014 Ticker: ISIN: ROSNGNACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 20 OCT 2014: IF YOU WISH YOU TO VOTE IN Non-Voting THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU. CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting DOCUMENTATION REQUIREMENTS ASSOCIATED WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 05 NOV 2014. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 APPROVAL OF MR. SERGIU CRISTIAN MANEA Mgmt For For DIRECTOR CONTRACT 2 MANDATE A REPRESENTATIVE OF THE MAJOR Mgmt For For SHAREHOLDER TO SIGN THE DIRECTOR AGREEMENT THAT WILL BE CONCLUDED BETWEEN SOCIETATEA NA IONALA DE GAZE NATURALE ROMGZ S.A AND MR. SERGIU CRISTIAN MANEA, AS DIRECTOR IN THE BOARD OF THE COMPANY 3 SETTING NOVEMBER 20, 2014 AS RECORD DATE, Mgmt For For NAMELY THE DATE OF IDENTIFICATION OF SHAREHOLDERS AFFECTED BY THE EGSM RESOLUTION 4 AUTHORIZE THE CHAIRMAN AND THE SECRETARY OF Mgmt For For THE MEETING TO EXECUTE THE RESOLUTION OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS CMMT 20 OCT 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF COMPANY POA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S. Agenda Number: 705710196 -------------------------------------------------------------------------------------------------------------------------- Security: X8T90R107 Meeting Type: EGM Meeting Date: 19-Dec-2014 Ticker: ISIN: ROSNGNACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 24 NOV 2014: IF YOU WISH YOU TO VOTE IN Non-Voting THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU. CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting DOCUMENTATION REQUIREMENTS ASSOCIATED WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 22 DEC 2014 AT 12:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 APPROVAL OF SOCIETATEA NATIONALA DE GAZE Mgmt For For NATURALE ,"ROMGAZ" S.A. BOARD OF DIRECTORS' REPORT FOR 2014 Q3 CONTAINING THE FOLLOWING: A) INFORMATION ON THE PERFORMANCE OF THE DIRECTORS' MANDATE CONTRACTS, ON THE COMPANY'S FINANCIAL PERFORMANCE AND ON THE COMPANY'S FINANCIAL STATEMENTS; B) FULFILMENT OF PERFORMANCE INDICATORS, REVIEW OF EACH INDICATOR IN RELATION WITH ITS SHARE OF ACCOMPLISHMENT AND SET TARGET VALUE 2 APPROVAL FOR THE ESTABLISHMENT OF AN Mgmt For For UNDERGROUND GAS STORAGE SUBSIDIARY, NAMED S.N.G.N. "ROMGAZ" S.A. - UNDERGROUND GAS STORAGE SUBSIDIARY DEPOGAZ PLOIESTI SRL, HAVING THE FOLLOWING IDENTIFICATION ELEMENTS, NUMBER OF EMPLOYEES AND SCOPES OF ACTIVITY: ADDRESS: PLOIESTI, 184 GH. GR. CANTACUZINO STREET, PRAHOVA COUNTY NUMBER OF JOBS: 20 JOBS; SCOPE OF ACTIVITY: CODE CAEN 5210 STORAGE SECONDARY SCOPE OF ACTIVITIES: CLASS CAEN 0910 SUPPORT ACTIVITIES FOR PETROLEUM AND NATURAL GAS EXTRACTION CLASS CAEN 7022 BUSINESS AND OTHER MANAGEMENT CONSULTANCY ACTIVITIES 3 SETTING JANUARY 12, 2015 AS "RECORD DATE", Mgmt For For NAMELY THE DATE OF IDENTIFICATION OF SHAREHOLDERS AFFECTED BY THE EGMS RESOLUTION 4 AUTHORISES THE MEETING CHAIRMAN AND THE Mgmt For For SECRETARY TO SIGN EGMS RESOLUTION CMMT 24 NOV 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF COMPANY POA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S. Agenda Number: 705764911 -------------------------------------------------------------------------------------------------------------------------- Security: X8T90R107 Meeting Type: EGM Meeting Date: 23-Jan-2015 Ticker: ISIN: ROSNGNACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 02 JAN 2015: IF YOU WISH YOU TO VOTE IN Non-Voting THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU. CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting DOCUMENTATION REQUIREMENTS ASSOCIATED WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 JAN 2015 AT 12:00 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 APPROVAL FOR PROCUREMENT BY EXCEPTION, BY Mgmt For For S.N.G.N. ,ROMGAZ"-S.A., OF LEGAL CONSULTING SERVICES, LEGAL ASSISTANCE AND REPRESENTATION ON THE FOLLOWING MATTERS: THE LITIGATION OCCURRED FOLLOWING TO COMPLETION OF ANAF (NATIONAL AGENCY FOR FISCAL ADMINISTRATION) THEMATIC FISCAL CONTROL (ANNEX 1); THE START OF IERNUT POWER PLANT (AS PART OF IERNUT POWER PLANT PRODUCTION BRANCH) DEVELOPMENT PROJECT IN THE FORM OF "ASSOCIATION IN PARTICIPATION/JOINT VENTURE" (ANNEX II); ESTABLISHMENT OF S.N.G.N. ,ROMGAZ"-S.A. UGS SUBSIDIARY-FILIALA DE INMAGAZINARE GAZE NATURAL DEPOGAZ PLOIESTI (ANNEX III); COMMERCIAL/CIVIL LITIGATIONS AND POSSIBLY CRIMINAL, FURTHER TO PERFORMANCE OF COMMERCIAL RELATIONSHIP WITH INTERAGRO SA (ANNEX IV) 2 APPROVAL OF S.N.G.N. ,ROMGAZ"-S.A. VOTING Mgmt For For DECISION THAT WILL BE CASTED DURING S.C. DEPOMURES S.A. EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS CONVENED FOR JANUARY 27, 2015 AS FOLLOWS: VOTE "AGAINST" ON ITEM 1 OF THE AGENDA (NAMELY "APPROVAL OF S.C. DEPOMURES S.A. SHARE CAPITAL INCREASE BY THE AMOUNT OF LEI 23,200,000 BY ISSUE OF A NUMBER OF 2,320,000 NEW REGISTERED SHARES, IN NOMINAL VALUE OF LEI 10 PER SHARE, THE PRICE OF ISSUE 10 LEI/SHARE); VOTE "AGAINST" ON ITEM 1.1 OF THE AGENDA (NAMELY, "THE SHARE CAPITAL WILL INCREASE FROM THE CURRENT AMOUNT OF LEI 300,000 TO THE AMOUNT OF LEI 23,500,000"); VOTE "AGAINST" ON ITEM 1.2 OF THE AGENDA (NAMELY, "THE NEW ISSUED SHARES WILL BE OFFERED FOR SUBSCRIPTION TO THE EXISTING SHAREHOLDERS OF THE COMPANY BY EXERCISING THEIR PRE-EMPTION RIGHT, PROPORTIONALLY TO THEIR NUMBER OF CONTD CONT CONTD SHARES, AS FOLLOWS:.); VOTE "AGAINST" Non-Voting ON ITEM 1.3 OF THE AGENDA (NAMELY, "THE INCREASE OF SHARE CAPITAL WILL BE MADE ACCORDING TO THE AMOUNT ACTUALLY SUBSCRIBED AND PAID IN THE COMPANY'S ACCOUNT, AND THE NEWLY ISSUED AND UNSUBSCRIBED SHARES WILL BE CANCELLED"); VOTE "AGAINST" ON ITEM 1.4 OF THE AGENDA (NAMELY, "APPROVAL OF THE ONE MONTH TERM, FROM THE DATE OF PUBLICATION IN THE OFFICIAL GAZETTE OF ROMANIA, PART IV OF THE RESOLUTION ON THE INCREASE OF SHARE CAPITAL OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS, FOR EXERCISING THE PRE-EMPTION RIGHTS BY THE EXISTING SHAREHOLDERS OF THE COMPANY FOR SUBSCRIPTION OF NEWLY ISSUED SHARES, ACCORDING TO ITEM 1.2"); VOTE "AGAINST" ON ITEM 1.5 OF THE AGENDA (NAMELY, "APPROVAL OF DELEGATION TO THE COMPANY BOARD OF DIRECTORS OF THE IMPLEMENTATION OF SHARE CAPITAL CONTD CONT CONTD INCREASE, AS APPROVED BY THE Non-Voting EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS, NAMELY (I) THE APPROVAL OF FINAL AMOUNT OF THE SHARE CAPITAL INCREASE AND ALLOCATION OF SHARES TO SHAREHOLDERS PROPORTIONALLY TO THE AMOUNTS THEY HAVE SUBSCRIBED AND PAID, (II) CANCELLING OF THE NEWLY SUBSCRIBED AND NOT PAID SHARES, (III) APPROVAL OF THE ADDENDUM TO THE ARTICLES OF INCORPORATION COMPRISING THE MODIFICATIONS GENERATED BY INCREASE OF SHARE CAPITAL, (IV) APPROVAL OF THE UPDATED ARTICLES OF INCORPORATION OF THE COMPANY, (V) APPROVAL OF EXECUTION OF ANY ACTS AND PERFORMANCE OF FORMALITIES REQUIRED FOR IMPLEMENTATION AND FOR REGISTRATION OF THE SHARE CAPITAL INCREASE WITH THE INTERESTED AUTHORITIES AND INSTITUTIONS"); VOTE "FOR" ON ITEM 1.6 OF THE AGENDA (NAMELY, "APPROVAL TO AUTHORIZE THE CHAIRMAN OF THE BOARD OF DIRECTORS (I) CONTD CONT CONTD TO SIGN THE RESOLUTIONS OF THE Non-Voting EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS, (II) TO SIGN ALL THE DOCUMENTS THAT HAVE TO BE APPROVED BY THE BOARD OF DIRECTORS RELATED TO THE IMPLEMENTATION OF SHARE CAPITAL INCREASE, (III) TO SIGN THE ADDENDUM FOR MODIFICATION OF THE ARTICLES OF INCORPORATION AND THE UPDATED ARTICLES OF INCORPORATION, (IV) TO PERFORM THE LEGAL FORMALITIES PROCEDURES REQUIRED FOR REGISTRATION WITH THE TRADE REGISTER OFFICE OF THE RESOLUTIONS RELATED TO AND FOR SHARE CAPITAL INCREASE, (V) TO AUTHORIZE THE COMPANY EMPLOYEES OR THIRD PARTIES TO PERFORM SOME OF THE ABOVE MENTIONED ACTIVITIES AND/OR OPERATIONS"); VOTE "AGAINST" ON ITEM 2 OF THE AGENDA (NAMELY "APPROVAL TO CONTRACT A CREDIT IN AMOUNT OF UP TO LEI 23,200,000 FOR THE REQUIRED FINANCING OF THE COMPANY. AUTHORIZATION OF THE BOARD OF DIRECTORS CONTD CONT CONTD TO SELECT OFFERS FOR FINANCING, TO Non-Voting APPROVE THE CONTRACT AND ANY OTHER DOCUMENTS RELATED TO SUCH CREDIT CONTRACTING. THE CREDIT WILL BE CONTRACTED ONLY IF THE GENERAL MEETING DOES NOT APPROVE THE SHARE CAPITAL INCREASE AS IT IS MENTIONED UNDER ITEM 1"); FOR THIS ITEM S.N.G.N. ,ROMGAZ"-S.A. REPRESENTATIVE IN THE GENERAL MEETING OF SHAREHOLDERS OF S.C. DEPOMURES S.A. WILL REQUEST THE FOLLOWING PARAGRAPH TO BE INCLUDED IN THE MINUTES OF THE MEETING: "CONSIDERING THE PROVISIONS OF ARTICLE 44.1 OF DEPOMURES ARTICLES OF ORGANIZATION, WHICH MENTION THE COMPETENCIES OF DEPOMURES BOARD OF DIRECTORS RELATED TO EXECUTION OF ALL NECESSARY AND USEFUL ACTS FOR ACHIEVEMENT OF THE COMPANY'S SCOPE OF WORK, CORROBORATED WITH THE TECHNICAL NATURE OF THE REPLACEMENT OF THE GATHERING PIPELINE REQUIRED FOR FULFILLMENT OF THE SCOPE OF WORK CONTD CONT CONTD , AS WELL AS THE PROVISIONS OF LETTER Non-Voting P OF SAME ARTICLE, IT FALLS UNDER DEPOMURES BOARD OF DIRECTORS COMPETENCE TO DECIDE UPON CONTRACTING A CREDIT" 3 APPROVAL FOR S.N.G.N. "ROMGAZ"-S.A., AS Mgmt For For SHAREHOLDER OF SC DEPOMURES SA TO REQUEST SC DEPOMURES SA BOARD OF DIRECTORS, IN COMPLIANCE WITH ART. 1171 PARAGRAPH 1 OF LAW 31/1990, TO ADD A NEW ITEM ON THE AGENDA OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF SC DEPOMURES SA CONVENED FOR JANUARY 27, 2015, AS FOLLOWS: "APPROVE THE SHARE CAPITAL INCREASE OF SC DEPOMURES SA BY: INCORPORATING THE RESERVES FROM ACCOUNT "OTHER RESERVES" (IN AMOUNT OF RON 31 606 21, ACCORDING TO THE FINANCIAL STATEMENTS AS OF 31.12.2013) IN SC DEPOMURES SA SHARE CAPITAL." OR BY BONUS ISSUE IN ORDER TO MAINTAIN THE SHARE BOOK VALUE AND THE VALUE OF THE RESERVES BUILD UP BY THE CURRENT SHAREHOLDERS (IF THE BONUS ISSUE WILL BE TRANSFERRED TO "OTHER RESERVES")" 4 APPROVAL FOR S.N.G.N. ,ROMGAZ"-S.A. NOT TO Mgmt For For EXERCISE THE PREEMPTION RIGHT, PROPORTIONAL TO THE NUMBER OF SHARES HELD, IN CASE OF A SHARE CAPITAL INCREASE AT SC DEPOMURES SA 5 APPROVE S.N.G.N. "ROMGAZ"-S.A. VOTING THAT Mgmt For For WILL BE CASTED DURING EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF S.C. AGRI LNG PROJECT COMPANY S.R.L., THAT WILL BE CONVENED IN JANUARY 2015, ACCORDING TO THE DECISION OF S.C. AGRI LNG PROJECT COMPANY S.R.L. BOARD OF DIRECTORS TAKEN IN THE MEETING HELD ON DECEMBER 4, 2014, AS FOLLOWS: VOTE "FOR" RELATED TO THE ITEM ON THE AGENDA (NAMELY, "APPROVE SHARE CAPITAL INCREASE OF S.C. AGRI LNG PROJECT COMPANY S.R.L. WITH THE AMOUNT OF EURO 80,000)" ; VOTE "FOR" RELATED TO THE ITEM ON THE AGENDA (NAMELY, "APPROVAL FOR S.N.G.N. "ROMGAZ"-S.A. PARTICIPATION TO THE INCREASE OF SC AGRI LNG PROJECT COMPANY SRL WITH EURO 20,000") 6 SETTING FEBRUARY 10, 2015 AS "RECORD DATE", Mgmt For For NAMELY THE DATE OF IDENTIFICATION OF SHAREHOLDERS AFFECTED BY THE EGMS RESOLUTION 7 AUTHORIZES THE CHAIRPERSON AND THE Mgmt For For SECRETARY OF THE MEETING TO SIGN EGMS RESOLUTION CMMT 02 JAN 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF COMPANY POA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S. Agenda Number: 705823816 -------------------------------------------------------------------------------------------------------------------------- Security: X8T90R107 Meeting Type: AGM Meeting Date: 17-Mar-2015 Ticker: ISIN: ROSNGNACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 13 FEB 2015: IF YOU WISH YOU TO VOTE IN Non-Voting THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU. CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting DOCUMENTATION REQUIREMENTS ASSOCIATED WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 18 MAR 2015 AT 12:00 HRS. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 APPOINT A NEW DIRECTOR ON THE VACANT Mgmt For For POSITION IN THE BOARD OF DIRECTORS OF S.N.G.N. ROMGAZ S.A FURTHER TO THE RESIGNATION OF MR. KLINGENSMITH DAVID HARRIS FROM HIS POSITION 2 APPOINT A NEW DIRECTOR ON THE VACANT Mgmt For For POSITION IN THE BOARD OF DIRECTORS OF S.N.G.N. ROMGAZ S.A FURTHER TO THE RESIGNATION OF MR. MANEA SERGIU CRISTIAN FROM HIS POSITION 3 AUTHORIZING MR. CORNEL BOBALCA, ACTING AS Mgmt For For REPRESENTATIVE OF THE MAJOR SHAREHOLDER - THE ROMANIAN STATE, REPRESENTED BY THE MINISTRY OF ENERGY, SMALL AND MEDIUM ENTERPRISES AND BUSINESS ENVIRONMENT, TO SIGN THE DIRECTORS AGREEMENT FOR THE NEW MEMBERS OF THE BOARD OF DIRECTORS 4 APPROVAL OF EXTENSION OF BANK FACILITY Mgmt For For AGREEMENT CONCLUDED WITH CITIBANK EUROPE PLC, DUBLIN ROMANIAN BRANCH FOR AWARDING BANK CREDITS BY ISSUING AND/OR CONFIRMING LETTERS OF CREDIT AND LETTERS OF BANK GUARANTEE FOR A MAXIMUM AVAILABLE AMOUNT OF 14 MILLION UDS, VALID UNTIL MARCH 23, 2016 5 APPROVAL TO AUTHORIZE MR. METEA VIRGIL AS Mgmt For For DIRECTOR GENERAL OF S.N.G.N. ROMGAZ-S.A. AND MRS. IONASCU LUCIA AS ECONOMIC DIRECTOR OF S.N.G.N. ROMGAZ-S.A. TO SIGN THE BANK FACILITY AGREEMENT 6 APPROVAL OF THE ARTICLES OF INCORPORATION Mgmt For For OF S.N.G.N ROMGAZ S.A. UNDERGROUND GAS STORAGE SUBSIDIARY-DEPOGAZ PLOIESTI S.R.L 7 AUTHORIZE MRS. AURORA NEGRUT ACTING AS Mgmt For For CHAIRPERSON OF THE BOARD OF DIRECTORS OF S.N.G.N. ROMGAZ S.A. TO SIGN THE ARTICLES OF INCORPORATION OF S.N.G.N ROMGAZ S.A. UNDERGROUND GAS STORAGE SUBSIDIARY-DEPOGAZ PLOIESTI S.R.L 8 ESTABLISH APRIL 03, 2015 AS THE RECORD DATE Mgmt For For OF THE SHAREHOLDERS WHO ARE AFFECTED BY THE RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 9 AUTHORIZE THE CHAIRMAN OF THE MEETING AND Mgmt For For THE SECRETARY OF THE MEETING TO EXECUTE THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS CMMT 13 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF COMPANY POA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S. Agenda Number: 706018492 -------------------------------------------------------------------------------------------------------------------------- Security: X8T90R107 Meeting Type: AGM Meeting Date: 28-Apr-2015 Ticker: ISIN: ROSNGNACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 442601 DUE TO RECEIPT OF UPDATED AGENDA FOR RESOLUTION 8 AND 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT 15 APR 2015: IF YOU WISH YOU TO VOTE IN Non-Voting THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU. CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting DOCUMENTATION REQUIREMENTS ASSOCIATED WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE. 1 APPROVAL OF ANNUAL INDIVIDUAL FINANCIAL Mgmt For For STATEMENTS DRAWN UP FOR THE YEAR ENDED ON DECEMBER 31, 2014, IN ACCORDANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS (IFRS) BASED ON THE BOARD OF DIRECTORS REPORT FOR FINANCIAL YEAR 2014 AND THE AUDIT REPORT 2 APPROVAL OF THE PROPOSAL REGARDING THE Mgmt For For DISTRIBUTION OF SOCIETATEA NATIONAL DE GAZE NATURALE ROMG Z S.A. NET PROFIT FOR YEAR 2014 3 APPROVAL OF GROSS DIVIDEND PER SHARE, OF Mgmt For For THE TERM AND METHODS FOR DIVIDENDS PAYMENT FOR FINANCIAL YEAR 2014 4 APPROVAL OF THE BUDGETARY DISCHARGE OF THE Mgmt For For BOARD MEMBERS FOR FINANCIAL YEAR 2014 5 ANNUAL REPORT OF THE NOMINATION AND Mgmt Against Against REMUNERATION COMMITTEE AS FAR AS RELATED TO THE REMUNERATIONS AND OTHER BENEFITS AWARDED TO DIRECTORS AND MANAGERS DURING FINANCIAL YEAR 2014, THE MANNER OF FULFILLING THE PERFORMANCE CRITERIA AND OBJECTIVES SET UNDER THE DIRECTORS AGREEMENT / CONTRACT OF MANDATE AS OF DECEMBER 31, 2014 6 APPROVAL FOR DISSOLUTION/DE-REGISTRATION OF Mgmt For For ONE OF S.N.G.N. ROMGAZ S.A. WORK LOCATION HAVING THE FOLLOWING IDENTIFICATION DETAILS WORK LOCATION NAME. PLOIESTI II CAR FLEET ADDRESS CRAIOVA, 29, TRAIAN LALESCU STREET, DOLJ COUNTY 7 APPROVAL FOR ESTABLISHMENT/REGISTRATION OF Mgmt For For S.N.G.N. ROMGAZ S.A. WORK LOCATION WITH THE FOLLOWING IDENTIFICATION DETAILS WORK LOCATION NAME CRAIOVA CAR FLEET ADDRESS CRAIOVA, 101C, TEILOR STREET, DOLJ COUNTY. SCOPE OF ACTIVITY/NACE CODES OTHER PASSENGER LAND TRANSPORT N.E.C. / 4939 FREIGHT TRANSPORT BY LAND / 4941 MAINTENANCE AND REPAIR OF MOTOR VEHICLES/ 4520. NUMBER OF EMPLOYEES 18 EMPLOYEES 8 ESTABLISH JULY 6, 2015 AS THE RECORD DATE , Mgmt For For RESPECTIVELY THE DATE FOR IDENTIFYING THE SHAREHOLDERS WHO WILL RECEIVE DIVIDENDS OR OTHER RIGHTS AND WHO ARE AFFECTED BY THE RESOLUTIONS OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS 9 SETTING JULY 3, 2015 AS EX-DATE Mgmt For For REPRESENTING THE DATE FALLING ONE SETTLEMENT CYCLE MINUS ONE BUSINESS DAY BEFORE THE RECORD DATE, AS OF WHICH THE FINANCIAL INSTRUMENTS FORMING THE OBJECT OF THE CORPORATE BODIES RESOLUTIONS ARE TRADED WITHOUT THE RIGHTS RESULTING FROM SUCH RESOLUTION 10 SETTING JULY 27, 2015, AS PAYMENT DATE , Mgmt For For NAMELY THE CALENDAR DAY WHEN THE DISTRIBUTION OF REVENUE RELATED TO SECURITIES, CONSISTING OF CASH OR SECURITIES, BECOMES CERTAIN 11 AUTHORIZE THE CHAIRPERSON AND THE SECRETARY Mgmt For For OF THE MEETING TO SIGN THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 APR 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 15 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF COMPANY POA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S. Agenda Number: 706247776 -------------------------------------------------------------------------------------------------------------------------- Security: X8T90R107 Meeting Type: OGM Meeting Date: 16-Jun-2015 Ticker: ISIN: ROSNGNACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 484608 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT IF YOU WISH YOU TO VOTE IN THIS GENERAL Non-Voting ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY DEADLINE-2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU. CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting DOCUMENTATION REQUIREMENTS ASSOCIATED WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 17 JUN 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 APPROVAL OF SOCIETATEA NATIONALA DE GAZE Mgmt For For NATURALE "ROMGAZ" S.A. BOARD OF DIRECTORS' REPORT FOR 2015 Q1 (PERIOD JANUARY 1, 2015 - MARCH 31, 2015) CONTAINING THE FOLLOWING: A) INFORMATION ON THE PERFORMANCE OF THE DIRECTORS' MANDATE CONTRACTS, DETAILS ON THE OPERATIONAL PERFORMANCE, ON THE COMPANY'S FINANCIAL PERFORMANCE AND ON THE COMPANY'S FINANCIAL STATEMENTS; B) FULFILMENT OF PERFORMANCE INDICATORS, REVIEW OF EACH INDICATOR IN RELATION WITH ITS SHARE OF ACCOMPLISHMENT AND WITH THE SET TARGET VALUE 2 APPOINT THE COMPANY "DELOITTE AUDIT" S.R.L. Mgmt For For BUCHAREST AS FINANCIAL AUDITOR OF SOCIETATEA NATIONALA DE GAZE NATURALE "ROMGAZ" - S.A. AND ESTABLISH THE MINIMUM DURATION OF THE FINANCIAL AUDIT CONTRACT TO 3 (THREE) YEARS 3 SET THE INCOME AND EXPENDITURE BUDGET FOR Mgmt For For 2015 OF SOCIETATEA NATIONALA DE GAZE NATURALE "ROMGAZ" - S.A., IN COMPLIANCE WITH THE PROVISIONS OF GOVERNMENT DECISION NO. 329/2015 4 ESTABLISH JULY 03, 2015 AS "THE RECORD Mgmt For For DATE", RESPECTIVELY THE DATE FOR IDENTIFYING THE SHAREHOLDERS WHO ARE AFFECTED BY THE RESOLUTIONS OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS 5 AUTHORIZE THE CHAIRPERSON AND THE SECRETARY Mgmt For For OF THE MEETING TO SIGN THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- SOCIETATEA NATIONALA NUCLEARELECTRICA S.A., BUCHAR Agenda Number: 705707923 -------------------------------------------------------------------------------------------------------------------------- Security: X8T90Q109 Meeting Type: EGM Meeting Date: 18-Dec-2014 Ticker: ISIN: ROSNNEACNOR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 19 NOV 2014: IF YOU WISH YOU TO VOTE IN Non-Voting THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU. CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting DOCUMENTATION REQUIREMENTS ASSOCIATED WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 19 DEC 2014 AT 13:00 HOURS. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 THE ELECTION OF THE SECRETARY OF THE Mgmt For For EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS 2 THE APPROVAL OF THE PROCUREMENT OF LEGAL, Mgmt For For FINANCIAL AND TECHNICAL ASSISTANCE/CONSULTANCY SERVICES RELATED TO THE PROJECT UNITS 3 AND 4 CERNAVODA NPP, INCLUDING ALSO OTHER CASES THOROUGHLY JUSTIFIED THROUGH THE RESOLUTION OF THE BOARD OF DIRECTORS, WITH THE ULTERIOR INFORMATION OF THE GENERAL MEETING OF SHAREHOLDERS 3 THE APPROVAL OF THE DATE 14.01.2015 AS THE Mgmt For For REGISTRATION DATE IN COMPLIANCE WITH THE PROVISIONS OF ART. 238 OF THE CAPITAL MARKET LAW 297/2004, NAMELY THE DATE SERVING TO THE IDENTIFICATION OF THE SHAREHOLDERS WHO WILL BE AFFECTED BY THE RESOLUTIONS MADE BY THE EGMS 4 THE APPROVAL OF THE DATE 13.01.2015 AS THE Mgmt For For EX-DATE, NAMELY THE DATE PRIOR TO THE REGISTRATION DATE ON WHICH THE FINANCIAL INSTRUMENTS WHICH MAKE UP THE OBJECT OF THE COMPANY'S RESOLUTIONS ARE TRADED WITHOUT THE RIGHTS DERIVED FROM THE RESOLUTION, IN COMPLIANCE WITH THE PROVISIONS OF ART. 2, LETTER F) FROM THE RULES AND REGULATIONS NUMBER 6/2009 REGARDING THE EXERCISING OF CERTAIN RIGHTS OF THE SHAREHOLDERS WITHIN THE GENERAL MEETINGS OF COMPANIES MODIFIED AND AMENDED BY THE RULES AND REGULATIONS NUMBER 13/2014 FOR THE MODIFICATION AND AMENDMENT OF CERTAIN REGULATIONS ISSUED BY THE ROMANIAN NATIONAL SECURITIES COMMISSION 5 THE EMPOWERMENT OF MR. ALEXANDER Mgmt For For SANDULESCU, IN HIS CAPACITY AS PRESIDENT OF THE BOARD OF DIRECTORS, TO SIGN, ON BEHALF OF THE SHAREHOLDERS, THE EGMS RESOLUTIONS AND ANY OTHER DOCUMENTS IN CONNECTION THEREWITH, AND TO PERFORM ANY ACT OR COMPLY WITH ANY FORMALITY REQUIRED BY LAW FOR THE REGISTRATION AND ENFORCEMENT OF THE EGMS RESOLUTIONS, INCLUDING THE PUBLICATION AND REGISTRATION PROCEDURES THEREOF WITH THE TRADE REGISTER OFFICE OR ANY OTHER PUBLIC INSTITUTION. MR. ALEXANDER SANDULESCU MAY DELEGATE ALL OR PART OF THE POWERS MENTIONED ABOVE TO ANYONE COMPETENT TO FULFILL THIS MANDATE CMMT 19 NOV 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF COMPANY POA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SOCIETATEA NATIONALA NUCLEARELECTRICA S.A., BUCHAR Agenda Number: 705710451 -------------------------------------------------------------------------------------------------------------------------- Security: X8T90Q109 Meeting Type: OGM Meeting Date: 18-Dec-2014 Ticker: ISIN: ROSNNEACNOR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 404284 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 4 AND 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT IF YOU WISH YOU TO VOTE IN THIS GENERAL Non-Voting ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU. CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting DOCUMENTATION REQUIREMENTS ASSOCIATED WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 19 DEC 2014 AT 12:00 HOURS. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 THE ELECTION OF THE SECRETARY OF THE OGMS Mgmt For For 2 THE APPROVAL OF THE REPORT ON THE Mgmt For For ADMINISTRATION ACTIVITY RELATED TO THE 3RD QUARTER OF 2014, PREPARED IN COMPLIANCE WITH THE PROVISIONS OF ART. 7. PARAGRAPHS 7.19 AND 7.21 OF THE ADMINISTRATION CONTRACT CONCLUDED BETWEEN THE MEMBERS OF THE BOARD OF DIRECTORS AND S.N. NUCLEARELECTRICA S.A. 3 THE REVOCATION OF THE FINANCIAL AUDITOR Mgmt For For KPMG AUDIT SRL FOLLOWING THE TERMINATION OF THE AUDIT CONTRACT BY PARTY AGREEMENT, THE APPOINTMENT OF BAKER TILLY KLITOU AND PARTNERS SRL, AS THE NEW FINANCIAL AUDITOR AND THE ESTABLISHMENT OF THE DURATION OF THE FINANCIAL AUDIT CONTRACT FOR 3 YEARS 4 INFORMATION REGARDING THE TRANSACTIONS Non-Voting CONCLUDED WITH THE ADMINISTRATORS OR DIRECTORS, EMPLOYEES, SHAREHOLDERS WHICH OWN THE CONTROL OVER THE COMPANY OR A COMPANY CONTROLLED BY THEM, DURING 1.06.2014 - 31.10.2014, IN COMPLIANCE WITH ART. 52 PARAGRAPH. (1) AND (2) OF OUG L09/2011 5 INFORMATION ON THE TRANSACTIONS CONCLUDED Non-Voting BY SNN WITH ANOTHER PUBLIC COMPANY OR WITH THE PUBLIC SUPERVISORY BODY, IF THE TRANSACTION HAS A VALUE, EITHER INDIVIDUALLY OR IN A SERIES OF TRANSACTIONS, OF AT LEAST EUR 100 000 IN LEI EQUIVALENT, DURING 1.06.2014 - 30.09.2014, WHICH FALLS UNDER THE INCIDENCE ART. 52 PARAGRAPH.(5) OF OUG 109/2011 6 APPROVAL OF CONCLUDING A LEASE CONTRACT FOR Mgmt For For THE ( GABARA 1000 TONE ) SHIP BY MEANS OF OPEN-OUTCRY AUCTION. IN CASE THE OPEN-OUTCRY AUCTION IS NOT BE FINALIZED BY CONCLUDING A CONTRACT AFTER THREE CONSECUTIVE TRIALS, THE PROPOSAL OF ANNULMENT OF THE SHIP AND ITS CAPITALIZATION IN COMPLIANCE WITH THE APPLICABLE PROCEDURES WILL BE SUBJECTED TO THE BOARD OF DIRECTORS 7 THE APPROVAL OF THE DATE 14.01.2015 AS THE Mgmt For For REGISTRATION DATE IN COMPLIANCE WITH THE PROVISIONS OF ART. 238 OF THE CAPITAL MARKET LAW 297/2004, NAMELY THE DATE SERVING TO THE IDENTIFICATION OF THE SHAREHOLDERS WHO WILL BE AFFECTED BY THE RESOLUTIONS MADE BY THE OGMS 8 THE APPROVAL OF THE DATE 13.01.2015 AS THE Mgmt For For "EX-DATE", NAMELY THE DATE PRIOR TO THE REGISTRATION DATE ON WHICH THE FINANCIAL INSTRUMENTS WHICH MAKE UP THE OBJECT OF THE COMPANY'S RESOLUTIONS ARE TRADED WITHOUT THE RIGHTS DERIVED FROM THE RESOLUTION, IN COMPLIANCE WITH THE PROVISIONS OF ART. 2, LETTER F) FROM THE RULES AND REGULATIONS NUMBER 6/2009 REGARDING THE EXERCISING OF CERTAIN RIGHTS OF THE SHAREHOLDERS WITHIN THE GENERAL MEETINGS OF COMPANIES MODIFIED AND AMENDED BY THE RULES AND REGULATIONS NUMBER 13/2014 FOR THE MODIFICATION AND AMENDMENT OF CERTAIN REGULATIONS ISSUED BY THE ROMANIAN NATIONAL SECURITIES COMMISSION 9 THE EMPOWERMENT OF MR. ALEXANDER Mgmt For For SANDULESCU, IN HIS CAPACITY AS PRESIDENT OF THE BOARD OF DIRECTORS, TO SIGN, ON BEHALF OF THE SHAREHOLDERS, THE OGMS'S RESOLUTIONS AND ANY OTHER DOCUMENTS IN CONNECTION THEREWITH, AND TO PERFORM ANY ACT OR COMPLY WITH ANY FORMALITY REQUIRED BY LAW FOR THE REGISTRATION AND ENFORCEMENT OF THE EOGMS'S RESOLUTIONS, INCLUDING THE PUBLICATION AND REGISTRATION PROCEDURES THEREOF WITH THE TRADE REGISTER OFFICE OR ANY OTHER PUBLIC INSTITUTION. MR. ALEXANDER SANDULESCU MAY DELEGATE ALL OR PART OF THE POWERS MENTIONED ABOVE TO ANYONE COMPETENT TO FULFILL THIS MANDATE -------------------------------------------------------------------------------------------------------------------------- SOCIETATEA NATIONALA NUCLEARELECTRICA S.A., BUCHAR Agenda Number: 705955699 -------------------------------------------------------------------------------------------------------------------------- Security: X8T90Q109 Meeting Type: EGM Meeting Date: 29-Apr-2015 Ticker: ISIN: ROSNNEACNOR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 03 APR 2015: IF YOU WISH YOU TO VOTE IN Non-Voting THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU. CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting DOCUMENTATION REQUIREMENTS ASSOCIATED WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 APR 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 THE ELECTION OF THE SECRETARY OF THE Mgmt For For EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (EGMS) 2 THE APPROVAL OF THE MODIFICATION OF THE Mgmt For For ARTICLES OF INCORPORATION OF THE COMPANY, AS FOLLOWS: ARTICLE 7 IS AMENDED AND WILL HAVE THE FOLLOWING CONTENT: ART. 7 (1) THE SHARE CAPITAL OF THE COMPANY IS 3.012.210.410 LEI, FULLY SUBSCRIBED AND PAID BY THE COMPANY'S SHAREHOLDERS. THE SHARE CAPITAL IS DIVIDED INTO 301.221.041 NOMINATIVE SHARES, ISSUED IN DEMATERIALIZED FORM, HAVING A NOMINAL VALUE OF 10.00 LEI EACH. (2) THE COMPANY'S SHARE CAPITAL IS OWNED BY THE FOLLOWING SHAREHOLDERS, AS FOLLOWS: A) THE ROMANIAN STATE, THROUGH THE MINISTRY OF ENERGY, SMALL AND MEDIUM SIZED ENTERPRISES AND BUSINESS ENVIRONMENT (THE APPROPRIATE MINISTRY, OR ITS SUCCESSORS, ACCORDING TO LAW) OWNS A TOTAL OF 248.443.809SHARES WITH A TOTAL VALUE OF 2.484.438.090 LEI CORRESPONDING TO A QUOTA OF 82,48 % OF THE SHARE CAPITAL OF THE COMPANY; B) S.C. CONTD CONT CONTD FONDUL PROPRIETATEA S. A. OWNS A Non-Voting TOTAL OF 27.408.381 SHARES WITH A TOTAL VALUE OF 274.083.810 LEI, WHICH CORRESPONDS TO A QUOTA OF 9,10 % OF THE SHARE CAPITAL OF THE COMPANY; C) OTHER SHAREHOLDERS, ROMANIAN AND FOREIGN NATURAL AND LEGAL PERSONS OWN A TOTAL OF 5.368.851 SHARES WITH A TOTAL VALUE OF 253.688.510 LEI, REPRESENTING A QUOTA OF 8.42 % OF THE SHARE CAPITAL OF THE COMPANY. ARTICLE 8 IS AMENDED WITH PARAGRAPH (7) AND WILL HAVE THE FOLLOWING CONTENT: (7) IN COMPLIANCE WITH THE PROVISIONS OF ARTICLE 2201 OF THE LAW NUMBER 31/1990, THE BOARD OF DIRECTORS IS EMPOWERED, DURING ITS MANDATE, TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY THE ISSUE OF NEW SHARES IN EXCHANGE FOR THE SHAREHOLDERS CONTRIBUTIONS, UP TO THE AN AUTHORIZED EQUITY VALUE OF 3.016.200.000 LEI REPRESENTING:-THE IN KIND CONTRIBUTION OF THE CONTD CONT CONTD ROMANIAN STATE, REPRESENTED BY THE Non-Voting MINISTRY OF ECONOMY, SMALL AND MEDIUM SIZED ENTERPRISES AND BUSINESS ENVIRONMENT, FOLLOWING THE OBTAINING OF THE OWNERSHIP CERTIFICATE NUMBER 12900, SERIES M03, , ISSUED BY THE MINISTRY OF ECONOMY, FOR THE LAND UNDIVIDED SHARE OF 239,05 SM LOCATED IN MAGHERU AV., NUMBER 33, BUCHAREST AND OF THE OWNERSHIP CERTIFICATE NUMBER 9462/04.02.2005, SERIES M03, ISSUED BY THE MINISTRY OF ECONOMY, FOR THE LAND "GUARD HOUSE AND ACCESS ROAD" LOCATED IN SALIGNY, CONSTANTA COUNTY; THE IN KIND CONTRIBUTIONS WILL BE EVALUATED BY EVALUATORS ASSIGNED BY THE TRADE REGISTRY IN COMPLIANCE WITH THE PROVISIONS OF ARTICLE 215 OF THE LAW NUMBER 31/1990 USING THE EVALUATION METHOD PROVIDED AT ARTICLE 6, PARAGRAPH 3 OF HG NUMBER 834/1991, CORROBORATED WITH THE PROVISIONS OF ARTICLE 143 OF HG NUMBER 577/2002; CONTD CONT CONTD THE IN KIND CONTRIBUTION OF OTHER Non-Voting SHAREHOLDERS, WITHIN THE PREFERENCE RIGHT IN EXCHANGE FOR IN KIND CONTRIBUTIONS OF THE ROMANIAN STATE THROUGH THE MINISTRY OF ECONOMY, SMALL AND MEDIUM SIZED ENTERPRISES AND BUSINESS ENVIRONMENT; THE RESOLUTION OF THE BOARD OF DIRECTORS REGARDING THE SHARE CAPITAL INCREASE WILL BE PUBLISHED IN THE OFFICIAL GAZETTE OF ROMANIA, PART IV. ARTICLE 20, PARAGRAPH 1 IS AMENDED AND WILL HAVE THE FOLLOWING CONTENT: ART.20 (1) THE BOARD OF DIRECTORS DELEGATES THE MANAGEMENT OF THE COMPANY TO ONE OR MORE MANAGERS, APPOINTING ONE OF THEM AS GENERAL MANAGER. THE GENERAL MANAGER MAY BE APPOINTED FROM AMONG THE ADMINISTRATORS, WHO THUS BECOME EXECUTIVE ADMINISTRATORS OR FROM OUTSIDE THE BOARD OF DIRECTORS. WITHIN THE BOARD OF DIRECTORS THERE CAN BE ONLY CONTD CONT CONTD ONE EXECUTIVE ADMINISTRATOR. AS PER Non-Voting THE ARTICLES OF INCORPORATION, THE CONCEPT "DIRECTOR" REFERS TO THE PERSON EMPOWERED TO MANAGE THE COMPANY THROUGH A RESOLUTION OF THE BOARD OF DIRECTORS AND WHO CONCLUDES A MANDATE CONTRACT WITH THE COMPANY, AS PER THE PROVISIONS OF THE COMPANY LAW 31/1990, SUBSEQUENTLY AMENDED 3 THE APPROVAL OF THE RENOUNCING TO SNN'S Mgmt For For PARTICIPATION IN THE INVESTMENT PROJECTS: (I) PUMPING STORAGE HYDROELECTRIC POWER PLANT (CHEAP) TARNITA-LAPUSTESTI AND THE UNDERWATER INTERCONNECTION CABLE OF 400 KV ROMANIA-TURKEY. THE ACKNOWLEDGMENT OF THE TERMINATION OF THE VALIDITY OF ITEMS 2, 3, 7 AND 8 OF THE RESOLUTION NUMBER 1/11.03.2014 OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 4 THE APPROVAL OF THE ASSIGNMENT OF AN Mgmt For For AUTHORIZED EVALUATOR BY THE TRADE REGISTRY BELONGING TO THE BUCHAREST TRIBUNAL FOR THE EVALUATION OF THE LAND IN THE AREA OF 3.873,13 SM LOCATED IN SALIGNY, CONSTANTA COUNTY FOR WHICH THE OWNERSHIP CERTIFICATE SERIES M03, NUMBER 9462/04.02.2005, IN VIEW OF INCREASING THE SHARE CAPITAL OF NUCLEARELECTRICA, IN COMPLIANCE WITH THE PROVISIONS OF ARTICLE 215, OF THE LAW FOR COMPANIES NUMBER 31/1990, WITH THE SUBSEQUENT AMENDMENTS 5 THE APPROVAL OF THE DELEGATION OF Mgmt For For COMPETENCE REGARDING THE SHARE CAPITAL INCREASE OF SNN TO THE BOARD OF DIRECTORS UP TO THE VALUE OF THE AUTHORIZED EQUITY OF 3.016.200.000 LEI, BASED ON THE PROVISIONS OF ARTICLE 114, PARAGRAPH 1 AND 2201 OF THE LAW NUMBER 31/1990 AND THE PROVISIONS OF ARTICLE 236 OF THE LAW NUMBER 297/2004, UNDER THE FOLLOWING CONDITIONS: THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS APPROVES THE DELEGATION TO THE BOARD OF DIRECTORS, ON A YEAR PERIOD, OF THE ATTRIBUTIONS REGARDING THE SHARE CAPITAL INCREASE OF SNN UP TO A MAXIMUM VALUE 3.016.200.000 LEI REPRESENTING:-THE CONTRIBUTION IN KIND OF THE ROMANIAN STATE, REPRESENTED BY THE MINISTRY OF ENERGY, SMALL AND MEDIUM ENTERPRISES AND BUSINESS ENVIRONMENT, AS A RESULT OF OBTAINING THE LAND OWNERSHIP CERTIFICATE, SERIES M03, NUMBER 12900, ISSUED BY CONTD CONT CONTD THE MINISTRY OF ECONOMY FOR THE Non-Voting UNDIVIDED SHARE LAND OF 239,05 M2, LOCATED IN 33 GHEORGHE MAGHERU AV, BUCHAREST AND OF THE LAND OWNERSHIP CERTIFICATE, SERIES M03, NUMBER 9462/04.02.200, ISSUED BY THE MINISTRY OF ECONOMY FOR THE GUARD HOUSE AND ACCESS ROAD LAND, LOCATED IN SALIGNY, CONSTANTA COUNTY ; THE VALUE OF THE TWO LANDS REPRESENTING CONTRIBUTION IN KIND WILL BE ESTABLISHED BY INDEPENDENT EXPERTS APPOINTED BY THE TRADE REGISTRY IN COMPLIANCE WITH ART. 215 OF LAW NO. 31/1990 THROUGH AN UPDATE OF THE LAND VALUE FROM THE DATE OF FORWARDING THE DOCUMENTATION, WITH THE INFLATION INDEX IN COMPLIANCE WITH ART. 6 OF GD NO. 834/1991 CORROBORATED WITH ART. 143 OF GD NO. 577/2002;-THE CONTRIBUTION IN CASH OF THE OTHER SHAREHOLDERS, WITHIN THE EXERCISE OF THE PRE-EMPTIVE RIGHTS BY THE OTHER SHAREHOLDERS IN EXCHANGE FOR CONTD CONT CONTD THE CONTRIBUTION IN KIND OF THE Non-Voting ROMANIAN STATE THROUGH THE MINISTRY OF ENERGY, SMALL AND MEDIUM ENTERPRISES AND BUSINESS ENVIRONMENT; THE PROPOSED AUTHORISED EQUITY IN VALUE OF 3.016.200.000 LEI IS BASED ON THE FOLLOWING: (I) THE VALUE STATED IN THE REAL ESTATE ASSESSMENT REPORT ELABORATED ON 04.12.2008 BY TECHNICAL EXPERT ASSESSOR ENG. MIHAELA BORBORICI, NAMELY THE ESTIMATED MARKET VALUE, BY MEANS OF DIRECT COMPARISON, OF 2.547.230 RON, THE EQUIVALENT OF 662.806 EURO (1 EURO 3,8431 RON/04.12.2008), FOR THE AREA INDICATED IN THE ASSESSMENT REPORT; (II) THE VALUE STATED IN THE SUPPLEMENT TO THE EXTRA JUDICIARY TECHNICAL EXPERTISE REPORT ELABORATED ON 20.02.2015 BY THE EXPERT APPOINTED BY THE TRADE REGISTRY, NAMELY THE UPDATED VALUE OF THE LAND WAS ESTABLISHED AT 2.945.247 LEI AND TOOK INTO CONSIDERATION THE REAL CONTD CONT CONTD DATA OF THE CADASTRAL MEASUREMENTS Non-Voting FOR THE AREA OF 239,05 M2. THE DATE OF ASSESSMENT IS 20.02.2015. THE SUPPLEMENT TO THE EXTRA JUDICIARY TECHNICAL EXPERTISE REPORT WAS BASED ON THE PROVISIONS OF GD NO. 834/1991 AMENDED BY GD NO. 107/2008 THROUGH AN UPDATE OF THE INFLATION INDEX COMMUNICATED BY THE NATIONAL INSTITUTE OF STATISTICS ON THE VALUE FROM THE ASSESSMENT REPORT ON THE DATE OF ELABORATING THE DOCUMENTATION FORWARDED TO THE RESPONSIBLE AUTHORITY IN ORDER TO HAVE THE LAND OWNERSHIP CERTIFICATES OF THE LAND ISSUED. (III) THE VALUE STATED IN THE ASSESSMENT DOCUMENTATION OF THE "GUARD HOUSE AND ACCESS ROAD" LAND, LOCATED IN SALIGNY, CONSTANTA COUNTY BEING 91.861.073 LEI/ROL (VALUE PRIOR TO THE DENOMINATION OF THE NATIONAL CURRENCY, THE EQUIVALENT OF 9.186,11 RON). WITHOUT AN ASSESSMENT REPORT ELABORATED BY AN CONTD CONT CONTD INDEPENDENT ASSESSOR, THE INDEXED Non-Voting VALUE OF THIS LAND WITH THE INFLATION INDEX DURING JANUARY 2005-JANUARY 2014 IS APPROXIMATELY 14.804 RON (VALUE ESTIMATED BY SNN). AN INDEPENDENT ASSESSOR WILL DO AN ASSESSMENT OF THIS LAND IN COMPLIANCE WITH ART. 143 OF GD NO. 577/2002 AND WITH ART. 6, PARAGRAPH 3 OF GD NO. 834/1991; (IV) THE FACT THAT THE VALUES OF THE TWO LANDS MENTIONED AT ITEMS (I) AND (III) WILL BE UPDATED WITH THE INFLATION INDEX IN COMPLIANCE WITH ART. 6 OF GD NO. 834/1991 CORROBORATED WITH ART. 143 OF GD NO. 577/2002 BY INDEPENDENT EXPERTS APPOINTED BY THE TRADE REGISTRY; THE USED INFLATION INDEX WILL BE THE LAST ONE AVAILABLE ON THE DATE OF ELABORATING THE REPORTS BY THE INDEPENDENT EXPERTS APPOINTED BY THE TRADE REGISTRY; (V) THE FACT THAT ALL SHAREHOLDERS WILL EXERCISE THEIR PREEMPTIVE RIGHTS AND WILL CONTD CONT CONTD SUBSCRIBE ALL THE SHARES OF THE Non-Voting PUBLIC OFFER THAT WILL BE UNFOLDED BY SNN AS A RESULT OF THE SHARE CAPITAL INCREASE; (VI) A CERTAIN RESERVE MARGIN THAT COULD EMERGE DUE TO THE ASSESSMENT RESULTS AFTER APPLYING CERTAIN HIGHER INFLATION INDEXES DUE TO REPORTING ON ASSESSMENT DATE, THE LAST INDEX OF THE CONSUMPTION PRICE ON THE DATE OF ELABORATING THE REPORTS BY THE INDEPENDENT EXPERTS ( RESERVE MARGIN OF NEARLY 11% OF THE CURRENT ESTIMATED VALUES). AS PER ART. 6, PARAGRAPH 3 OF GD NO. 834/1991, THE VALUE OF THE LANDS, UPDATED BY INFLATION INDEX UNTIL THE DATE OF ASSESSMENT, IS INCLUDED, ACCORDING TO THE LEGISLATION, IN THE PATRIMONY OF THE COMMERCIAL COMPANIES, AND THE SHARE CAPITAL IS INCREASED IN COMPLIANCE WITH ART. 113 LETTER. F) AND ART. 210 OF LAW NO. 31/1990; THE BOARD OF DIRECTORS WILL INITIATE THE SHARE CONTD CONT CONTD CAPITAL INCREASE PROCEDURE AFTER THE Non-Voting APPOINTMENT BY THE TRADE REGISTRY OF AN EXPERT TO ESTABLISH THE VALUE OF THE "GUARD HOUSE AND ACCESS ROAD" LAND, LOCATED IN SALIGNY, CONSTANTA COUNTY AND AFTER THE COMPLETION OF THE REPORT BY THE APPOINTED EXPERT IN COMPLIANCE WITH ART. 215 OF LAW NO. 31/1990 AND ART. 6, PARAGRAPH 3 OF GD NO. 834/1991; THE BOARD OF DIRECTORS WILL DECIDE THE SHARE CAPITAL INCREASE WITH CONTRIBUTION IN KIND OF THE ROMANIAN STATE REPRESENTED BY THE VALUE OF THE TWO LANDS AND THE CONTRIBUTION IN CASH OF THE OTHER SHAREHOLDERS WITHIN THE PRE-EMPTIVE RIGHT, BASED ON THE REPORTS FOR THE TWO LANDS ELABORATED BY INDEPENDENT EXPERTS APPOINTED BY THE TRADE REGISTRY IN COMPLIANCE WITH ART. 143 OF GD NO. 577/2002 AND ART. 6, PARAGRAPH 3 OF GD NO. 834/1991; THE BOARD OF DIRECTORS WILL ESTABLISH THE RECORD DATE CONTD CONT CONTD , DATE THAT SERVES TO IDENTIFY THE Non-Voting SHAREHOLDERS UPON WHOM THE RIGHTS RELATED TO THE SHARE CAPITAL INCREASE WILL BEAR EFFECTS, AS PER THE DECISION OF THE BOARD OF DIRECTORS REGARDING THE SHARE CAPITAL INCREASE WITH CONTRIBUTION IN KIND AS A RESULT OF ATTRIBUTION DELEGATION; THE BOARD OF DIRECTORS WILL ESTABLISH THE EX-DATE , DATE PRIOR TO THE RECORD DATE IN COMPLIANCE WITH T+2 SETTLEMENT CYCLE FROM WHICH THE FINANCIAL INSTRUMENTS OBJECT OF THE COMPANY'S RESOLUTIONS ARE TRANSACTIONED WITHOUT THE RIGHTS DERIVING FROM THE RESOLUTION; THE BOARD OF DIRECTORS WILL UNDERTAKE THE FOLLOWING ACTIONS IN ORDER TO INITIATE, UNFOLD AND COMPLETE THE SHARE CAPITAL INCREASE:-THE SELECTION OF THE UNDERWRITER TO ELABORATE THE PROSPECTUS IN COMPLIANCE WITH ED 34/2006;-APPROVAL OF THE PROSPECTUS AND OFFER ANNOUNCEMENT OF THE SHARE CONTD CONT CONTD CAPITAL INCREASE WITH CONTRIBUTION IN Non-Voting KIND AFTER THEIR COMPLETION BY THE UNDERWRITER AND THE COORDINATION OF THE PROCESS OF FORWARDING ALL DOCUMENTS RELATING TO THE APPROVAL OF THE PROSPECTUS BY THE FINANCIAL SUPERVISORY AUTHORITY;-THE COORDINATION OF THE NOTIFICATION PROCESS TO THE CAPITAL MARKET AND SHAREHOLDERS REGARDING THE AVAILABILITY OF THE PROSPECTUS AND THE EFFECTIVE UNFOLDING OF THE OFFER PERIOD;-THE APPROVAL OF THE SUBSCRIPTIONS AND THE CANCELLATION OF THE UNSUBSCRIBED SHARES, RESPECTIVELY THE PAY BACK OF THE AMOUNTS RESULTING IN SURPLUS AFTER EXERCISING THE PRE-EMPTIVE RIGHT BY THE SHAREHOLDERS, WITHIN FIVE WORKING DAYS FROM THE CLOSING DATE OF THE SUBSCRIPTION PERIOD, AFTER THE FINAL NOTIFICATION OF THE SUBSCRIPTIONS BY THE UNDERWRITER TO THE FINANCIAL SUPERVISORY AUTHORITY AND THE RECEIVING OF THE FSA CONTD CONT CONTD NOTICE REGARDING THE INITIATION OF Non-Voting THE MEASURES TO REGISTER THE INCREASED SHARE CAPITAL TO THE RESPONSIBLE INSTITUTIONS : TRADE REGISTRY AND THE CENTRAL DEPOSITORY, APPROVAL VALIDATED BY THE DECISION OF THE BOARD OF DIRECTORS;-THE COORDINATION OF THE PROCESS TO FORWARD THE DOCUMENTATION NECESSARY FOR THE REGISTRATION WITH THE TRADE REGISTRY OF THE INCREASED SHARE CAPITAL AND TO AMEND THE ARTICLES OF INCORPORATION OF SNN AS A RESULT OF CHANGING THE SHARE CAPITAL, BASED ON THE ADDENDUM AND THE CONSOLIDATED ARTICLES OF INCORPORATION;-COORDINATION OF THE PROCESS TO OBTAIN THE SHARE REGISTRATION CERTIFICATE ISSUED BY FSA BASED ON THE CONFIRMATION OF COMPANY DETAILS ISSUED BY THE TRADE REGISTRY;-COORDINATION OF THE PROCESS TO FORWARD THE NECESSARY DOCUMENTATION TO THE CENTRAL DEPOSITORY TO REGISTER THE SHARE CAPITAL CONTD CONT CONTD INCREASE, AS PER THE CODE OF THE Non-Voting CENTRAL DEPOSITORY; NEW, NOMINATIVE, DEMATERIALISED SHARES WILL BE ISSUED IN EXCHANGE FOR THE CONTRIBUTION IN KIND AND IN CASH, AT A PRICE OF 10 LEI/SHARE, EQUAL TO THE NOMINAL VALUE, WITHOUT ISSUE PREMIUM. AS PER THE PROVISIONS OF ARTICLE 130, PARAGRAPH (6) OF THE REGULATION NUMBER 1/2006, THE RESOLUTION OF THE BOARD OF DIRECTORS REGARDING THE SHARE CAPITAL INCREASE WILL ALSO PROVIDE THE NUMBER OF PREFERENCE RIGHTS FOR THE PURCHASE OF NEW SHARES, THE SUBSCRIPTION PRICE FOR THE NEW SHARES BASED ON THE PREFERENCE RIGHTS AND THE SUBSCRIPTION PERIOD; THE ACTUAL SUBSCRIPTION PERIOD AND THE SUBSCRIPTION PROCEDURE WILL BE APPROVED BY THE BOARD OF DIRECTORS AND WILL BE COMMUNICATED TO THE SHAREHOLDERS THROUGH A CURRENT REPORT; THE EXACT VALUE OF THE IN KIND CONTRIBUTION WILL BE DETERMINED CONTD CONT CONTD IN COMPLIANCE WITH THE PROVISIONS OF Non-Voting ARTICLE 143 OF HG NUMBER 577/2002 AND ARTICLE 6, PARAGRAPH 3 OF HG NUMBER 834/1991; SNN SHAREHOLDERS WILL BE ABLE TO EXERCISE THEIR PREFERENCE RIGHT WITHIN THE PERIOD OF ONE MONTH STARTING FROM THE DATE MENTIONED IN THE PROSPECTUS APPROVED BY THE RESOLUTION OF THE BOARD OF DIRECTORS, DATE CONSEQUENT TO THE REGISTRATION DATE AND THE DATE OF THE PUBLICATION IN THE OFFICIAL GAZETTE OF ROMANIA, PART IV OF THE RESOLUTION OF THE BOARD OF DIRECTORS, NAMELY, THE SHAREHOLDERS WILL HAVE THE RIGHT TO SUBSCRIBE A NUMBER OF SHARES PROPORTIONAL WITH THE NUMBER OF SHARES OWNED AT THE REGISTRATION DATE. THE NUMBER OF PREFERENCE RIGHTS WHICH IS GRANTED TO EACH SHAREHOLDER WILL BE PROPORTIONAL WITH THE NUMBER OF SHARES ISSUED BY SNN AND OWNED AT THE REGISTRATION DATE AFTER THE EXPIRATION OF THE CONTD CONT CONTD PERIOD FOR EXERCISING THE PREFERENCE Non-Voting RIGHT, ALL THE UNSUBSCRIBED SHARES WILL BE ANNULLED 6 THE EMPOWERMENT OF THE BOARD OF DIRECTORS Mgmt For For OF THE COMPANY, IN COMPLIANCE WITH THE PROVISIONS OF ARTICLE 114, PARAGRAPH (1) OF THE LAW NUMBER 31/1990, REPUBLISHED AND AMENDED AND THE PROVISIONS OF ARTICLE 236 OF THE LAW NUMBER 297/2004 REGARDING THE CAPITAL MARKET FOR FULFILLING ALL THE NECESSARY FORMALITIES FOR THE IMPLEMENTATION OF THE RESOLUTION OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS, INCLUDING, WITHOUT LIMITING TO, THE INITIATION, UNFOLDING (INCLUDING THE ESTABLISHMENT AND APPROVAL OF THE SUBSCRIPTION PROCEDURE, APPROVAL OF THE SUBSCRIPTION PERIOD, THE PAYMENT METHOD, THE PAYMENT DATE, THE LOCATION FOR THE SUBSCRIPTION, THE ACKNOWLEDGEMENT AND VALIDATION OF THE SUBSCRIPTIONS, THE ANNULMENT OF THE UNSUBSCRIBED SHARES, THE ESTABLISHMENT OF THE EXACT VALUE OF THE SHARE CAPITAL INCREASE), CONCLUSION (THE CONTD CONT CONTD APPROVAL OF THE SHARE CAPITAL Non-Voting INCREASE FOLLOWING THE SUBSCRIPTION AND PAYMENT OF THE NEW SHARE), REGISTRATION AND OPERATION OF THE SHARE CAPITAL INCREASE, ADEQUATE AMENDMENT OF THE ARTICLES OF INCORPORATION OF THE COMPANY, ELABORATION AND SIGNING OF ALL THE DOCUMENTS AND FULFILMENT OF ANY FORMALITIES FOR THE IMPLEMENTATION AND REGISTRATION OF THE SHARE CAPITAL INCREASE WITH THE RELEVANT AUTHORITIES 7 THE APPROVAL OF THE CHANGE OF DESTINATION Mgmt For For OF THE QUANTITY OF 75.260,58 KG HEAVY WATER FOR THE INITIAL LOAD OF CERNAVODA NPP UNITS 3 AND 4 FOR CURRENT USE IN THE OPERATION OF CERNAVODA NPP UNITS 1 AND 2, UNDER THE CONDITION OF ISSUING A LEGAL DOCUMENT WHICH AMENDS THE DESTINATION OF THIS QUANTITY OF HEAVY WATER 8 THE APPROVAL OF THE DATE OF 23.06.2015 AS A Mgmt Against Against AS THE REGISTRATION DATE IN COMPLIANCE WITH THE PROVISIONS OF ART. 238 OF THE CAPITAL MARKET LAW 297/2004, NAMELY THE DATE SERVING TO THE IDENTIFICATION OF THE SHAREHOLDERS WHO WILL BE AFFECTED BY THE RESOLUTIONS MADE BY THE EGMS 9 THE APPROVAL OF THE DATE 22.06.2015 AS THE Mgmt Against Against "EX-DATE", NAMELY THE DATE PRIOR TO THE REGISTRATION DATE ON WHICH THE FINANCIAL INSTRUMENTS WHICH MAKE UP THE OBJECT OF THE COMPANY'S RESOLUTIONS ARE TRADED WITHOUT THE RIGHTS DERIVED FROM THE RESOLUTION, IN COMPLIANCE WITH THE PROVISIONS OF ART. 2, LETTER F) FROM THE RULES AND REGULATIONS NUMBER 6/2009 WITH THE SUBSEQUENT AMENDMENTS 10 THE EMPOWERMENT OF MR. ALEXANDER Mgmt For For SANDULESCU, IN HIS CAPACITY AS PRESIDENT OF THE BOARD OF DIRECTORS, TO SIGN, ON BEHALF OF THE SHAREHOLDERS, THE EGMS'S RESOLUTIONS AND ANY OTHER DOCUMENTS IN CONNECTION THEREWITH, AND TO PERFORM ANY ACT OR COMPLY WITH ANY FORMALITY REQUIRED BY LAW FOR THE REGISTRATION AND ENFORCEMENT OF THE EGMS'S RESOLUTIONS, INCLUDING THE PUBLICATION AND REGISTRATION PROCEDURES THEREOF WITH THE TRADE REGISTER OFFICE OR ANY OTHER PUBLIC INSTITUTION. MR. ALEXANDER SANDULESCU MAY DELEGATE ALL OR PART OF THE POWERS MENTIONED ABOVE TO ANYONE COMPETENT TO FULFIL THIS MANDATE CMMT 03 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF COMPANY POA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SOCIETATEA NATIONALA NUCLEARELECTRICA S.A., BUCHAR Agenda Number: 705951766 -------------------------------------------------------------------------------------------------------------------------- Security: X8T90Q109 Meeting Type: OGM Meeting Date: 29-Apr-2015 Ticker: ISIN: ROSNNEACNOR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 450028 DUE TO CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 APR 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT IF YOU WISH YOU TO VOTE IN THIS GENERAL Non-Voting ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY DEADLINE-2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU. CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting DOCUMENTATION REQUIREMENTS ASSOCIATED WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE. 1 THE ELECTION OF THE SECRETARY OF THE OGMS Mgmt For For 2 THE APPROVAL OF THE ANNUAL INDIVIDUAL Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED AT 31 DECEMBER 2014, PREPARED IN COMPLIANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS ADOPTED BY THE EUROPEAN UNION ("IFRS-EU"), AS PROVIDED BY THE ORDER OF THE MINISTRY OF PUBLIC FINANCE NUMBER 1286/2012 WITH THE SUBSEQUENT AMENDMENTS ("OMFP 1286/2012"), BASED ON THE ANNUAL REPORT OF THE ADMINISTRATORS FOR THE YEAR 2014 AND ON THE INDEPENDENT AUDITOR'S REPORT ON THE ANNUAL INDIVIDUAL FINANCIAL STATEMENTS FOR THE YEAR 2014 3 THE APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED AT 31 DECEMBER 2014, PREPARED IN COMPLIANCE WITH IFRS-UE, AS PROVIDED BY OMFP 1286/2012, BASED ON THE ANNUAL REPORT OF THE ADMINISTRATORS FOR THE YEAR 2014 AND ON THE INDEPENDENT AUDITOR'S REPORT ON THE ANNUAL CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2014 4 THE APPROVAL OF THE ANNUAL REPORT OF THE Mgmt For For ADMINISTRATORS FOR THE FINANCIAL YEAR 2014 5 THE APPROVAL OF THE PROPOSAL OF THE BOARD Mgmt For For OF DIRECTORS REGARDING THE DISTRIBUTION OF THE NET PROFIT FOR THE FINANCIAL YEAR 2014, OF THE GROSS DIVIDEND PER SHARE IN THE AMOUNT OF 0.30 LEI, OF THE DATE WHEN THE DIVIDEND PAYMENT STARTS NAMELY 26 JUNE 2015 AND OF THE PAYMENT METHODS PROVIDED IN THE NOTE PRESENTED TO THE SHAREHOLDERS 6 THE PRESENTATION OF THE ADMINISTRATION Non-Voting ACTIVITY REPORT FOR THE FOURTH QUARTER OF THE YEAR 2014, PREPARED IN COMPLIANCE WITH ARTICLES 7, ITEM 7.19 OF THE ADMINISTRATION CONTRACT CONCLUDED BY THE MEMBERS OF THE BOARD OF DIRECTORS WITH S.N. NUCLEARELECTRICA SA 7 THE APPROVAL OF THE ADMINISTRATION ACTIVITY Mgmt For For REPORT FOR THE FOURTH QUARTER OF 2014, PREPARED IN COMPLIANCE WITH ARTICLES 7, ITEM 7.19 OF THE ADMINISTRATION CONTRACT CONCLUDED BY THE MEMBERS OF THE BOARD OF DIRECTORS WITH S.N. NUCLEARELECTRICA S.A 8 THE PRESENTATION OF THE ANNUAL REPORT OF Non-Voting THE NOMINATION AND REMUNERATION COMMITTEE REGARDING THE REMUNERATION AND OTHER ADVANTAGES AWARDED TO THE ADMINISTRATORS AND MANAGERS DURING THE FINANCIAL YEAR 2014 9 THE APPROVAL OF THE DISCHARGE OF DUTIES OF Mgmt For For THE ADMINISTRATORS FOR THE FINANCIAL YEAR ENDED AT 31 DECEMBER 2014 10 THE APPROVAL OF THE REVENUES AND EXPENSES Mgmt For For BUDGET FOR THE YEAR 2015 11 THE APPROVAL OF THE UPDATE OF THE ANNEX Mgmt For For 1.1. AND OF THE ANNEX 1 TO THE ADMINISTRATION CONTRACT CONCLUDED BETWEEN THE ADMINISTRATORS AND THE COMPANY AND THE EMPOWERMENT OF THE REPRESENTATIVE OF THE MINISTRY OF ENERGY, SMALL AND MEDIUM SIZED ENTERPRISES AND BUSINESS ENVIRONMENT TO SIGN THE ADDENDUMS TO THE ADMINISTRATION CONTRACTS WITH THE ADMINISTRATORS 12 THE ELECTION OF A NEW MEMBER OF THE BOARD Mgmt Against Against OF DIRECTORS FOR THE VACANT POSITION AND THE EMPOWERMENT OF THE REPRESENTATIVE OF THE MINISTRY OF ENERGY, SMALL AND MEDIUM SIZED ENTERPRISES AND BUSINESS ENVIRONMENT TO SIGN THE ADMINISTRATION CONTRACT WITH THE ELECTED ADMINISTRATOR IN THE FORM PRESENTED TO THE SHAREHOLDERS 13 THE APPROVAL OF MAINTAINING THE CURRENT Mgmt For For LEVEL OF THE FIXED MONTHLY INDEMNITY FOR THE ADMINISTRATORS IN THE AMOUNT OF 4.028 LEI GROSS MONTHLY REPRESENTING THE AVERAGE FOR THE LAST 12 MONTHS OF THE AVERAGE GROSS MONTHLY INCOME IN THE BRANCH OF ACTIVITY OF THE COMPANY, COMMUNICATED BY THE NATIONAL STATISTICS INSTITUTE BEFORE 25.04.2013. THE VARIABLE COMPONENT OF THE REMUNERATION OF THE BOARD MEMBERS REMAINS UNCHANGED, AS PROVIDED IN THE ADMINISTRATION CONTRACT, APPROVED BY THE RESOLUTION NUMBER 19/24.07.2013 OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS 14 THE APPROVAL OF THE AMENDMENT OF ART. 16 OF Mgmt For For THE ADMINISTRATION CONTRACT APPROVED BY THE RESOLUTION NUMBER 19/24.07.2013 OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS, AS FOLLOWS : THE ADMINISTRATOR RECEIVES A MONTHLY FIXED GROSS INDEMNITY FOR THE EXECUTION OF HIS MANDATE IN THE AMOUNT OF MAXIMUM 4.028 LEI, AS FOLLOWS: THE PRESIDENT OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE BOARD OF DIRECTORS WHO ARE MEMBERS OF AT LEAST TWO (2) ADVISORY COMMITTEES AT THE LEVEL OF THE BOARD RECEIVE A FIXED MONTHLY GROSS INDEMNITY IN THE AMOUNT OF 4.028 LEI; THE MEMBERS OF THE BOARD OF DIRECTORS WHO ARE MEMBERS OF ONE ADVISORY COMMITTEE AT THE LEVEL OF THE BOARD OF DIRECTORS RECEIVE A FIXED MONTHLY GROSS INDEMNITY EQUAL TO 90% OF THE MAXIMUM VALUE OF 4.028 LEI; THE MEMBERS OF THE BOARD OF DIRECTORS WHO ARE NOT MEMBER OF ANY ADVISORY COMMITTEE AT THE LEVEL OF THE BOARD OF DIRECTORS RECEIVE A FIXED MONTHLY GROSS INDEMNITY EQUAL TO 85% OF THE MAXIMUM VALUE OF 4.028 LEI; THE EMPOWERMENT OF THE REPRESENTATIVE OF THE MINISTRY OF ENERGY, SMALL AND MEDIUM SIZED ENTERPRISES AND BUSINESS ENVIRONMENT TO SIGN THE ADDENDUMS TO THE ADMINISTRATION CONTRACTS WITH THE ADMINISTRATORS 15 INFORMATION NOTE REGARDING THE TRANSACTIONS Non-Voting CONCLUDED WITH THE ADMINISTRATORS OR MANAGERS, EMPLOYEES, SHAREHOLDERS HAVING CONTROL OVER THE COMPANY OR WITH A COMPANY CONTROLLED BY THEM DURING 01.11.2014-28.02.2015, IN ACCORDANCE WITH ART. 52 PARAGRAPHS (1) AND (2) OF OUG NO. 109/2011 16 INFORMATION ON THE TRANSACTIONS CONCLUDED Non-Voting BY SNN WITH ANOTHER PUBLIC COMPANY OR WITH THE PUBLIC SUPERVISORY BODY, IF THE TRANSACTION HAS A VALUE, EITHER INDIVIDUALLY OR IN A SERIES OF TRANSACTIONS, OF AT LEAST EUR 100 000 IN LEI EQUIVALENT, DURING 01.11.2014-28.02.2015, WHICH FALLS UNDER THE INCIDENCE ART. 52 PARAGRAPH. (5) OF OUG 109/2011 17 THE APPROVAL OF THE DATE OF 23.06.2015 AS A Mgmt Against Against AS THE REGISTRATION DATE IN COMPLIANCE WITH THE PROVISIONS OF ART. 238 OF THE CAPITAL MARKET LAW 297/2004, NAMELY THE DATE SERVING TO THE IDENTIFICATION OF THE SHAREHOLDERS WHO WILL BE AFFECTED BY THE RESOLUTIONS MADE BY THE OGMS 18 APPROVAL OF THE DATE 22.06.2015 AS THE Mgmt Against Against "EX-DATE", NAMELY THE DATE PRIOR TO THE REGISTRATION DATE ON WHICH THE FINANCIAL INSTRUMENTS WHICH MAKE UP THE OBJECT OF THE COMPANY'S RESOLUTIONS ARE TRADED WITHOUT THE RIGHTS DERIVED FROM THE RESOLUTION, IN COMPLIANCE WITH THE PROVISIONS OF ART. 2, LETTER F) FROM THE RULES AND REGULATIONS NUMBER 6/2009 WITH THE SUBSEQUENT AMENDMENTS 19 THE APPROVAL OF THE DATE OF 26.06.2015 AS Mgmt For For THE PAYMENT DATE, NAMELY THE DATE WHEN THE DISTRIBUTION OF REVENUES RELATED TO THE OWNERSHIP OF SECURITIES, CONSISTING OF CASH OR SECURITIES, BECOMES CERTAIN, AS PER THE PROVISIONS OF ARTICLE 2, LETTER G) OF THE REGULATION NUMBER 6/2009, WITH THE SUBSEQUENT AMENDMENTS AND WITH THAT OF ARTICLE 1, PARAGRAPH (3) OF THE ORDINANCE NUMBER 64/2001, WITH THE SUBSEQUENT AMENDMENTS 20 EMPOWERMENT OF MR. ALEXANDER SANDULESCU, IN Mgmt For For HIS CAPACITY AS PRESIDENT OF THE BOARD OF DIRECTORS, TO SIGN, ON BEHALF OF THE SHAREHOLDERS, THE OGMS'S RESOLUTIONS AND ANY OTHER DOCUMENTS IN CONNECTION THEREWITH, AND TO PERFORM ANY ACT OR COMPLY WITH ANY FORMALITY REQUIRED BY LAW FOR THE REGISTRATION AND ENFORCEMENT OF THE EOGMS'S RESOLUTIONS, INCLUDING THE PUBLICATION AND REGISTRATION PROCEDURES THEREOF WITH THE TRADE REGISTER OFFICE OR ANY OTHER PUBLIC INSTITUTION. MR. ALEXANDER SANDULESCU MAY DELEGATE ALL OR PART OF THE POWERS MENTIONED ABOVE TO ANYONE COMPETENT TO FULFIL THIS MANDATE -------------------------------------------------------------------------------------------------------------------------- SOCIETATEA NATIONALA NUCLEARELECTRICA S.A., BUCHAR Agenda Number: 706165861 -------------------------------------------------------------------------------------------------------------------------- Security: X8T90Q109 Meeting Type: AGM Meeting Date: 15-Jun-2015 Ticker: ISIN: ROSNNEACNOR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 20 MAY 2015: IF YOU WISH YOU TO VOTE IN Non-Voting THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU. CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting DOCUMENTATION REQUIREMENTS ASSOCIATED WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 16 JUN 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 THE ELECTION OF THE SECRETARY OF THE Mgmt For For ORDINARY GENERAL MEETING OF SHAREHOLDERS 2 THE APPROVAL OF THE LIABILITY AGAINST THE Mgmt For For PERSONS WHO OCCUPIED THE POSITION OF GENERAL MANAGER OF THE COMPANY DURING 2007-2011, WITH THE APPLICATION OF THE ACTION ORDERED TO THE MANAGEMENT OF SN NUCLEARELECTRICA SA, BY THE RESOLUTION NO. 14/2012 FOR THE APPLICATION OF THE MEASURES TO CAPITALIZE THE FINDINGS OF THE COURT OF ACCOUNTS CONTROL REPORT NUMBER 4739/16.05.2012 WITH THE SUBJECT THE CONTROL REGARDING THE SITUATION, THE EVOLUTION AND THE ADMINISTRATION OF THE PUBLIC AND PRIVATE PATRIMONY DURING 2009-2011 , IN ORDER TO RECOVER THE PREJUDICE ASCERTAINED BY THE COURT OF ACCOUNTS 3 THE APPROVAL OF THE INITIATION OF THE Mgmt For For LIABILITY ACTIONS AS PER THE PROVISIONS OF ART. 155 OF THE LAW NO. 31/1990 AGAINST THE PERSONS WHO OCCUPIED THE POSITION OF GENERAL MANAGER OF SNN DURING 2007-2011 IN ORDER TO RECOVER SN NUCLEARELECTRICA S PREJUDICE IN THE AMOUNT ESTIMATED BY THE COURT OF ACCOUNTS AT 139.195 EURO (571.087 LEI) (TO WHICH IS ADDED THE LEGAL INTEREST AS UNACHIEVED REVENUE AND THE UPDATE WITH THE INFLATION INDEX), REPRESENTING THE VALUE OF 2 INSURANCE PREMIUMS CONCLUDED FOR THE ADMINISTRATORS, INCLUDING PERSONS OUTSIDE THE COMPANY, WITHOUT LEGAL BASIS FOR THEIR CONCLUSION 4 THE EMPOWERMENT OF THE GENERAL MANAGER TO Mgmt For For REPRESENT THE COMPANY, TO SIGN AND PROMOTE THE SUMMONING BEFORE THE QUALIFIED COURTS OF LAW, ON THE BASIS OF ART. 155 OF THE LAW NO. 31/1990 5 THE APPROVAL OF THE DATE OF 30.06.2015 AS Mgmt For For THE REGISTRATION DATE IN COMPLIANCE WITH THE PROVISIONS OF ART. 238 OF THE CAPITAL MARKET LAW 297/2004, NAMELY THE DATE SERVING TO THE IDENTIFICATION OF THE SHAREHOLDERS WHO WILL BE AFFECTED BY THE RESOLUTIONS MADE BY THE OGMS 6 THE APPROVAL OF THE DATE OF 29.06.2015 AS Mgmt For For THE EX-DATE, NAMELY THE DATE PRIOR TO THE REGISTRATION DATE ON WHICH THE FINANCIAL INSTRUMENTS WHICH MAKE UP THE OBJECT OF THE COMPANY'S RESOLUTIONS ARE TRADED WITHOUT THE RIGHTS DERIVED FROM THE RESOLUTION, IN COMPLIANCE WITH THE PROVISIONS OF ART.2, LETTER F) FROM THE RULES AND REGULATIONS NUMBER 6/2009 WITH THE SUBSEQUENT AMENDMENTS 7 THE EMPOWERMENT OF MR. ALEXANDRU S Mgmt For For NDULESCU, IN HIS CAPACITY AS PRESIDENT OF THE BOARD OF DIRECTORS, TO SIGN ON BEHALF OF THE SHAREHOLDERS, THE OGMS S RESOLUTIONS AND ANY OTHER DOCUMENTS IN CONNECTION THEREWITH, AND TO PERFORM ANY ACT OR COMPLY WITH ANY FORMALITY REQUIRED BY LAW FOR THE REGISTRATION AND ENFORCEMENT OF THE OGMS S RESOLUTIONS, INCLUDING THE PUBLICATION AND REGISTRATION PROCEDURES THEREOF WITH THE TRADE REGISTER OFFICE OR ANY OTHER PUBLIC INSTITUTION. MR. ALEXANDRU S NDULESCU MAY DELEGATE ALL OR PART OF THE POWERS MENTIONED ABOVE TO ANYONE COMPETENT TO FULFIL THIS MANDATE CMMT 20 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Agenda Number: 934165007 -------------------------------------------------------------------------------------------------------------------------- Security: 84265V105 Meeting Type: Annual Meeting Date: 30-Apr-2015 Ticker: SCCO ISIN: US84265V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR G. LARREA MOTA-VELASCO Mgmt Withheld Against OSCAR GONZALEZ ROCHA Mgmt Withheld Against EMILIO CARRILLO GAMBOA Mgmt Withheld Against ALFREDO CASAR PEREZ Mgmt Withheld Against LUIS CASTELAZO MORALES Mgmt Withheld Against E.C. SANCHEZ MEJORADA Mgmt Withheld Against X.G. DE QUEVEDO TOPETE Mgmt Withheld Against D. MUNIZ QUINTANILLA Mgmt Withheld Against L.M. PALOMINO BONILLA Mgmt For For G.P. CIFUENTES Mgmt Withheld Against JUAN REBOLLEDO GOUT Mgmt Withheld Against CARLOS RUIZ SACRISTAN Mgmt For For 2. RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For GALAZ, YAMAZAKI, RUIZ URQUIZA, S.C., MEMBER FIRM OF DELOITTE TOUCHE TOHMATSU LIMITED, AS INDEPENDENT ACCOUNTANTS FOR 2015. 3. APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SOUZA CRUZ SA, RIO DE JANEIRO Agenda Number: 705825466 -------------------------------------------------------------------------------------------------------------------------- Security: P8T37D137 Meeting Type: AGM Meeting Date: 19-Mar-2015 Ticker: ISIN: BRCRUZACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting SUBMITTING A VOTE TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU I TO EXAMINE, DISCUSS AND VOTE ON THE Mgmt For For ADMINISTRATION REPORT, THE FINANCIAL STATEMENTS AND THE ACCOUNTING STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT AND FISCAL COUNCIL REPORT, REGARDING THE FISCAL YEAR ENDED ON DECEMBER 31, 2014 II ALLOCATION OF NET PROFIT FOR THE YEAR, IT Mgmt For For INCLUDED THE DIVIDEND TO SHAREHOLDERS IN THE FORM OF DIVIDEND, IN VALUE BRL 0,61400 PER SHARE. THE DIVIDEND WILL BE UPDATED BY THE SELIC RATE, IN THE PERIOD OF JANUARY 2, 2015 UNTIL APRIL 19, 2015 AND MUST BE PAID FROM APRIL 20, 2015 III TO SET GLOBAL ANNUAL REMUNERATION OF THE Mgmt For For ADMINISTRATIONS IV TO INSTALL THE FISCAL COUNCIL Mgmt For For V ELECTION OF THE FISCAL COUNCIL MEMBERS AND Mgmt For For TO SET THE REMUNERATION OF THEIR: PRINCIPAL. ANTONIO DUARTE CARVALHO DE CASTRO AND PAULO EDUARDO PESSOA CAVALCANTI DA SILVA SANTOS. SUBSTITUTE. ELIZABETH PIOVEZAN BENAMOR AND EDUARDO LUCANO DOS REIS DA PONTE. CANDIDATES NOMINATED BY THE CONTROLLER SHAREHOLDER. -------------------------------------------------------------------------------------------------------------------------- SOUZA CRUZ SA, RIO DE JANEIRO Agenda Number: 705916419 -------------------------------------------------------------------------------------------------------------------------- Security: P8T37D137 Meeting Type: SGM Meeting Date: 09-Apr-2015 Ticker: ISIN: BRCRUZACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO VOTE REGARDING CONDUCTING A NEW Mgmt For For VALUATION TO DETERMINE THE VALUE OF THE SHARES OF THE COMPANY, FOR THE PURPOSES OF THE PUBLIC TENDER OFFER, THE OBJECTIVE OF WHICH IS TO THE LIST THE COMPANY SOUZA CRUZ S.A. AS A PUBLICLY TRADED COMPANY, WHICH IS BEING CONDUCTED BY BRITISH AMERICAN TOBACCO INTERNATIONAL, HOLDINGS, B.V., THROUGH ITS SUBSIDIARY COMPANY BRITISH AMERICAN TOBACCO AMERICAS PRESTACAO DE SERVICOS LTDA., IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN ARTICLE 24 OF SECURITIES COMMISSION INSTRUCTION NUMBER 361.02 AND ARTICLE 4A OF LAW NUMBER 6404.76 2 TO VOTE, IF DEEMED APPROPRIATE, REGARDING Mgmt For For THE HIRING OF A VALUATION COMPANY, WHICH IS QUALIFIED IN ACCORDANCE WITH THE TERMS OF SECURITIES COMMISSION INSTRUCTION NUMBER 361.02, TO PREPARE THE VALUATION REPORT THAT IS REFERRED TO IN THE ITEM ABOVE, WITH IT BEING STATED THAT I. BANCO DE INVESTIMENTOS CREIT SUISSE, BRASIL, S.A. HAS BEEN RECOMMENDED BY SHAREHOLDERS REPRESENTING MORE THAN 10 PERCENT OF THE SHARES OF THE COMPANY IN FREE FLOAT, AT THE TIME OF THE REQUEST FOR A NEW EVALUATION OF THE COMPANY, II. THAT ANOTHER VALUATION INSTITUTION CAN BE RECOMMENDED BY SHAREHOLDERS WHO HOLD SHARES OF THE COMPANY IN FREE FLOAT 3 TO VOTE REGARDING THE AMOUNT OF THE Mgmt For For COMPENSATION OF THE VALUATION INSTITUTION, IF DEEMED APPROPRIATE 4 TO VOTE REGARDING THE DEADLINE FOR THE Mgmt For For VALUATION INSTITUTION TO PRESENT THE NEW VALUATION REPORT, IF DEEMED APPROPRIATE, WHICH CANNOT BE GREATER THAN 30 DAYS FROM THE DATE OF THE SPECIAL GENERAL MEETING, OBSERVING THAT WHICH IS PROVIDED FOR IN ARTICLE 24, PARAGRAPH THREE, OF SECURITIES COMMISSION INSTRUCTION NUMBER 361.02 -------------------------------------------------------------------------------------------------------------------------- SUN ART RETAIL GROUP LTD, HONG KONG Agenda Number: 705911255 -------------------------------------------------------------------------------------------------------------------------- Security: Y8184B109 Meeting Type: AGM Meeting Date: 14-May-2015 Ticker: ISIN: HK0000083920 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2015/0324/LTN20150324285.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2015/0324/LTN20150324322.PDF 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS (THE "DIRECTORS") AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.16 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 3.A TO RE-ELECT MR. HUANG MING-TUAN AS Mgmt For For EXECUTIVE DIRECTOR 3.B TO RE-ELECT MR. CHENG CHUAN-TAI AS Mgmt For For NON-EXECUTIVE DIRECTOR 3.C TO RE-ELECT MR. BRUNO, ROBERT MERCIER AS Mgmt For For EXECUTIVE DIRECTOR 3.D TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For "BOARD") TO FIX THE RESPECTIVE DIRECTORS' REMUNERATION 4 TO RE-APPOINT KPMG AS AUDITORS AND TO Mgmt For For AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY 8 TO APPROVE THE REMOVAL OF THE MEMORANDUM OF Mgmt For For ASSOCIATION AND THE ADOPTION OF THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LTD, MUMBAI Agenda Number: 706146304 -------------------------------------------------------------------------------------------------------------------------- Security: Y8523Y158 Meeting Type: CRT Meeting Date: 03-Jun-2015 Ticker: ISIN: INE044A01036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 FOR THE PURPOSE OF CONSIDERING, AND, IF Mgmt For For THOUGHT FIT, APPROVING, WITH OR WITHOUT MODIFICATION(S), THE ARRANGEMENT EMBODIED IN THE SCHEME OF AMALGAMATION OF SUN PHARMA GLOBAL INC., INTO SUN PHARMACEUTICAL INDUSTRIES LIMITED, (THE "SCHEME OF AMALGAMATION"), AND AT SUCH MEETING AND ANY ADJOURNMENT/ADJOURNMENTS THEREOF -------------------------------------------------------------------------------------------------------------------------- SUZANO PAPEL E CELULOSE SA, SALVADOR Agenda Number: 706030018 -------------------------------------------------------------------------------------------------------------------------- Security: P88205235 Meeting Type: AGM Meeting Date: 30-Apr-2015 Ticker: ISIN: BRSUZBACNPA3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT PREFERENCE SHAREHOLDERS Non-Voting CAN SUBMIT A MEMBER FROM THE CANDIDATES LIST OR ALTERNATIVELY A CANDIDATE OUTSIDE OF THIS LIST, HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE OUTSIDE THE LIST, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU. CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEM 1 ONLY. THANK YOU. CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU. 1 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL Mgmt Abstain Against AND SET THEIR REMUNERATION. INDIVIDUAL. PREFERRED SHARES. MEMBERS. PRINCIPAL. AMAURI SEBASTIAO NIEHUES. SUBSTITUTE. JOAO HENRIQUE LEMOS COSTA -------------------------------------------------------------------------------------------------------------------------- TAISHIN FINANCIAL HOLDINGS CO LTD, TAIPEI CITY Agenda Number: 706182552 -------------------------------------------------------------------------------------------------------------------------- Security: Y84086100 Meeting Type: AGM Meeting Date: 12-Jun-2015 Ticker: ISIN: TW0002887007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU A.1 THE COMPANY'S 2014 BUSINESS REPORT Non-Voting A.2 SUPERVISORS' AUDIT OF THE COMPANY'S 2014 Non-Voting ACCOUNTING RECORDS B.1 ACKNOWLEDGMENT OF THE COMPANY'S 2014 Mgmt For For BUSINESS REPORT AND FINANCIAL STATEMENTS B.2 ACKNOWLEDGMENT OF THE COMPANY'S 2014 Mgmt For For EARNINGS DISTRIBUTION C.1 CASH DIVIDENDS DISTRIBUTION FROM THE Mgmt For For CAPITAL RESERVE C.2 AMENDMENT OF THE "ARTICLES OF Mgmt For For INCORPORATION" C.3 AMENDMENT OF THE " RULES OF PROCEDURE FOR Mgmt For For SHAREHOLDER MEETINGS" C.4 AMENDMENT OF THE "HANDLING PROCEDURES FOR Mgmt For For ACQUISITION OR DISPOSAL OF ASSETS" C.5 AMENDMENT OF THE " DIRECTOR AND SUPERVISOR Mgmt For For ELECTION POLICY" C.6.1 ELECTION OF INDEPENDENT DIRECTOR: LIN, Mgmt For For NENG-PAI C.6.2 ELECTION OF INDEPENDENT DIRECTOR: LIN, Mgmt For For YI-FU C.6.3 ELECTION OF INDEPENDENT DIRECTOR: WANG, Mgmt For For POR-YUAN C.6.4 ELECTION OF GENERAL DIRECTOR: WU, Mgmt For For TONG-LIANG (DELEGATE OF HSIANG-CHAO CO., LTD.) SHAREHOLDER NO. 345123 C.6.5 ELECTION OF GENERAL DIRECTOR: KUO, JUI-SUNG Mgmt For For (DELEGATE OF TONG SHAN INVESTMENT CO., LTD.) SHAREHOLDER NO. 14122 C.6.6 ELECTION OF GENERAL DIRECTOR: WU, Mgmt For For CHENG-CHING (DELEGATE OF TAI-HO INVESTMENT CO., LTD.) SHAREHOLDER NO. 70384 C.6.7 ELECTION OF GENERAL DIRECTOR: WU, Mgmt For For TONG-SHUNG (DELEGATE OF CHIA HAO CO., LTD.) SHAREHOLDER NO. 533102 C.6.8 ELECTION OF GENERAL DIRECTOR: LIN, LONG-SU Mgmt For For (DELEGATE OF CHIA HAO CO., LTD.) SHAREHOLDER NO. 533102 C.6.9 ELECTION OF GENERAL DIRECTOR: WANG, Mgmt For For CHU-CHAN (DELEGATE OF SANTO ARDEN CO., LTD.) SHAREHOLDER NO. 492483 C.7 RELEASE OF RESTRICTIONS OF COMPETITIVE Mgmt Against Against ACTIVITIES OF THE COMPANY'S 6TH TERM OF THE BOARD OF DIRECTORS S.1 CLASS D PREFERRED SHAREHOLDERS ARE ENTITLED Mgmt Abstain Against TO RECEIVE CASH DIVIDENDS AT NTD1.2549 PER SHARE S.2 THE FINAL DISTRIBUTION OF CASH DIVIDENDS TO Mgmt Abstain Against COMMON SHAREHOLDERS IS BASED ON THE SUM OF CASH DIVIDENDS FROM 2014 EARNINGS DISTRIBUTION AND CASH DIVIDENDS DISTRIBUTION FROM THE CAPITAL RESERVE AND SET AT NTD0.10 PER SHARE CMMT PLEASE NOTE THAT IF YOUR ACCOUNT HAS MORE Non-Voting THAN ONE UNDERLYING HOLDER OR MAY BE VOTED BY MORE THAN ONE PERSON, PLEASE MAKE SURE THAT YOUR FINI ACCOUNT HAS BEEN REGISTERED WITH YOUR SUBCUSTODIAN FOR SPLIT VOTING. INCONSISTENT VOTING WILL RESULT IN THE ACCOUNT'S ENTIRE POSITION BEING REGISTERED AS "ABSTAIN" IF THE ACCOUNT IS NOT REGISTERED FOR SPLIT VOTING. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TAIWAN CEMENT CORP Agenda Number: 706198517 -------------------------------------------------------------------------------------------------------------------------- Security: Y8415D106 Meeting Type: AGM Meeting Date: 18-Jun-2015 Ticker: ISIN: TW0001101004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 TO ACCEPT 2014 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2014 PROFITS. CASH DIVIDEND OF TWD2.49 PER SHARE FROM RETAINED EARNINGS 3 TO AMEND CLAUSES OF 'COMPANY CORPORATE Mgmt For For CHARTER'(ARTICLES OF INCORPORATION) 4 TO AMEND CLAUSES OF 'THE OPERATIONAL Mgmt For For PROCEDURES FOR ACQUISITION AND DISPOSAL OF ASSETS 5 TO AMEND 'THE OPERATIONAL PROCEDURES FOR Mgmt For For LOANING OF COMPANY FUNDS 6 TO AMEND 'THE OPERATIONAL PROCEDURES FOR Mgmt For For ENDORSEMENTS AND GUARANTEES 7 TO AMEND 'THE RULES OF PROCEDURE FOR Mgmt For For DIRECTORS AND SUPERVISORS ELECTION 8.1 THE ELECTION OF THE DIRECTOR.: HENG QIANG Mgmt For For INVESTMENT CO., LTD., SHAREHOLDER NO. 20420700,KOO CHENG-YUN AS REPRESENTATIVE 8.2 THE ELECTION OF THE DIRECTOR.: FU PIN Mgmt For For INVESTMENT CO., LTD., SHAREHOLDER NO. 20420701,CHANG AN-PING AS REPRESENTATIVE 8.3 THE ELECTION OF THE DIRECTOR.: CHINA Mgmt For For SYNTHETIC RUBBER CORP., SHAREHOLDER NO. 20055830,KENNETH C. M. LO AS REPRESENTATIVE 8.4 THE ELECTION OF THE DIRECTOR.: XIN HOPE Mgmt For For INVESTMENT CO., LTD., SHAREHOLDER NO. 20074832,CHANG YONG AS REPRESENTATIVE 8.5 THE ELECTION OF THE DIRECTOR.: FALCON Mgmt For For INVESTMENT CO., LTD., SHAREHOLDER NO. 20115739,WANG POR-YUAN AS REPRESENTATIVE 8.6 THE ELECTION OF THE DIRECTOR.: HENG QIANG Mgmt For For INVESTMENT CO., LTD., SHAREHOLDER NO. 20420700,YU TZUN-YEN AS REPRESENTATIVE 8.7 THE ELECTION OF THE DIRECTOR.: CHINATRUST Mgmt For For INVESTMENT CO., LTD., SHAREHOLDER NO. 20083257,JENNIFER LIN, ESQ. AS REPRESENTATIVE 8.8 THE ELECTION OF THE DIRECTOR.: CHING YUAN Mgmt For For INVESTMENT CO., LTD., SHAREHOLDER NO. 20052240,CHEN CHIEN-TONG AS REPRESENTATIVE 8.9 THE ELECTION OF THE DIRECTOR.: SHINKONG Mgmt For For SYNTHETIC FIBERS CORPORATION,SHAREHOLDER NO. 20042730,ERIC T. WU AS REPRESENTATIVE 8.10 THE ELECTION OF THE DIRECTOR.: GOLDSUN Mgmt For For DEVELOPMENT AND CONSTRUCTION CO., LTD.,SHAREHOLDER NO. 20011612,LIN MING-SHENG AS REPRESENTATIVE 8.11 THE ELECTION OF THE DIRECTOR.: SISHAN Mgmt For For INVESTMENT CO., LTD., SHAREHOLDER NO. 20391964,LIN NAN-CHOU AS REPRESENTATIVE 8.12 THE ELECTION OF THE DIRECTOR.: CHIA HSIN Mgmt For For CEMENT CORP.,SHAREHOLDER NO. 20016949,CHANG KANG LUNG,JASON AS REPRESENTATIVE 8.13 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:ARTHUR YU-CHENG CHIAO,SHAREHOLDER NO. A120667XXX 8.14 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:EDWARD Y.WAY, SHAREHOLDER NO. A102143XXX 8.15 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:VICTOR WANG, SHAREHOLDER NO. Q100187XXX 9 PROPOSAL OF RELEASE THE PROHIBITION ON Mgmt For For DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS -------------------------------------------------------------------------------------------------------------------------- TAIWAN COOPERATIVE FINANCIAL HOLDING CO LTD Agenda Number: 706184811 -------------------------------------------------------------------------------------------------------------------------- Security: Y8374C107 Meeting Type: AGM Meeting Date: 12-Jun-2015 Ticker: ISIN: TW0005880009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 THE 2014 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS 2 THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD 0.5 PER SHARE. PROPOSED STOCK DIVIDEND: 40 FOR 1,000 SHS HELD. PROPOSED BONUS ISSUE: 10 FOR 1,000 SHS HELD 3 THE ISSUANCE OF NEW SHARES FROM RETAINED Mgmt For For EARNINGS AND CAPITAL RESERVES 4 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For RESTRICTION ON THE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- TAIWAN MOBILE CO LTD, TAIPEI CITY Agenda Number: 706172486 -------------------------------------------------------------------------------------------------------------------------- Security: Y84153215 Meeting Type: AGM Meeting Date: 10-Jun-2015 Ticker: ISIN: TW0003045001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 TO APPROVE THE 2014 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND:TWD5.6PER SHARE 3 TO APPROVE REVISIONS TO THE RULES AND Mgmt For For PROCEDURES OF THE ACQUISITION OR DISPOSAL OF ASSETS 4 TO APPROVE THE TERMINATION OF TWMS Mgmt For For DELEGATED MANAGEMENT CONTRACT WITH TAIWAN DIGITAL SERVICE CO., LTD. REGARDING TWMS DIRECT STORE RELATED OPERATIONS CMMT 19 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Agenda Number: 706163209 -------------------------------------------------------------------------------------------------------------------------- Security: Y84629107 Meeting Type: AGM Meeting Date: 09-Jun-2015 Ticker: ISIN: TW0002330008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 2014 ANNUAL BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS 2 2014 PROFIT DISTRIBUTION. CASH DIVIDEND: Mgmt For For TWD 4.5 PER SHARE 3.1 THE ELECTION OF THE DIRECTOR: MORRIS CHANG, Mgmt For For SHAREHOLDER NO. 4515 3.2 THE ELECTION OF THE DIRECTOR: F.C. TSENG, Mgmt For For SHAREHOLDER NO. 104 3.3 THE ELECTION OF THE DIRECTOR: NATIONAL Mgmt For For DEVELOPMENT FUND EXECUTIVE YUAN, SHAREHOLDER NO. 1, JOHNSEE LEE AS REPRESENTATIVE 3.4 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For SIR PETER LEAHY BONFIELD, SHAREHOLDER NO. 504512XXX 3.5 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For STAN SHIH, SHAREHOLDER NO. 534770 3.6 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For THOMAS J. ENGIBOUS, SHAREHOLDER NO. 515274XXX 3.7 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For KOK CHOO CHEN, SHAREHOLDER NO. A210358XXX 3.8 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For MICHAEL R. SPLINTER, SHAREHOLDER NO. 488601XXX -------------------------------------------------------------------------------------------------------------------------- TAL INTERNATIONAL GROUP, INC. Agenda Number: 934140194 -------------------------------------------------------------------------------------------------------------------------- Security: 874083108 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: TAL ISIN: US8740831081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRIAN M. SONDEY Mgmt For For MALCOLM P. BAKER Mgmt For For CLAUDE GERMAIN Mgmt For For KENNETH HANAU Mgmt For For HELMUT KASPERS Mgmt For For FREDERIC H. LINDEBERG Mgmt For For 2 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS -------------------------------------------------------------------------------------------------------------------------- TALAAT MOUSTAFA GROUP HOLDING, CAIRO Agenda Number: 705887430 -------------------------------------------------------------------------------------------------------------------------- Security: M8763H108 Meeting Type: AGM Meeting Date: 28-Mar-2015 Ticker: ISIN: EGS691S1C011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 THE BOARD OF DIRECTORS REPORT OF THE Mgmt No vote COMPANY ACTIVITY FOR FINANCIAL YEAR ENDED 31/12/2014 2 THE AUDITORS REPORT OF THE COMPANY ACTIVITY Mgmt No vote AND FINANCIAL STATEMENTS FOR FINANCIAL YEAR ENDED 31/12/2014 3 THE BALANCE SHEET AND CLOSING ACCOUNTS FOR Mgmt No vote FINANCIAL YEAR ENDED 31/12/2014 AND PROFIT DISTRIBUTION ACCOUNT 4 THE RELEASE OF THE BOARD MEMBERS FROM THEIR Mgmt No vote DUTIES AND LIABILITIES FOR 2014 5 THE RESTRUCTURE OF THE BOARD AND COMMITTEES Mgmt No vote 6 APPOINTING AUDITOR AND DETERMINE HIS FEES Mgmt No vote FOR FINANCIAL YEAR ENDING 31/12/2015 7 DETERMINING THE BOARD MEMBERS REWARDS, Mgmt No vote TRANSPORTATION AND ATTENDANCE ALLOWANCES FOR 2015 8 THE COMPANY DONATIONS DURING 2014 AND Mgmt No vote AUTHORIZING THE BOARD TO DONATE ABOVE 1000 EGP DURING 2015 9 NETTING CONTRACTS FOR 2015 AND THE RENEWAL Mgmt No vote FOR THE CONTRACTS VALID TILL 31/12/2014 -------------------------------------------------------------------------------------------------------------------------- TAN TAO INVESTMENT INDUSTRY CORPORATION Agenda Number: 706006889 -------------------------------------------------------------------------------------------------------------------------- Security: Y84914103 Meeting Type: AGM Meeting Date: 24-Apr-2015 Ticker: ISIN: VN000000ITA7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 439137 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION 1 REPORT OF GENERAL DIRECTOR ON BUSINESS Mgmt For For RESULT IN 2014, AND METHOD OF PLAN IMPLEMENTATION IN 2015 2 FINANCIAL STATEMENT IN 2014 AUDITED BY Mgmt For For ERNST AND YOUNG 3 REPORT OF BOS ON ACTIVITY AND FINANCIAL Mgmt For For SITUATION IN 2014 AND BUSINESS PLAN IN 2015 4 ELECTION OF BOD MEMBERS FOR TERM 2012 2017 Mgmt Against Against 5 ELECTION OF BOS MEMBERS FOR TERM 2012 2017 Mgmt Against Against 6 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM -------------------------------------------------------------------------------------------------------------------------- TASLY PHARMACEUTICAL GROUP CO LTD, TIANJIN Agenda Number: 705730148 -------------------------------------------------------------------------------------------------------------------------- Security: Y88318103 Meeting Type: EGM Meeting Date: 12-Dec-2014 Ticker: ISIN: CNE000001C81 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT ON USE OF PREVIOUSLY RAISED FUNDS Mgmt For For 2 ADJUSTMENT TO IMPLEMENTATION RULES ON Mgmt For For SYSTEM FOR PROFESSIONAL RISK ALLOWANCE FOR SENIOR EXECUTIVES 3.1 GUARANTEE FOR 11 CONTROLLED SUBSIDIARIES Mgmt Against Against 3.2 GUARANTEE FOR A WHOLLY-OWNED SUBSIDIARY Mgmt For For 3.3 GUARANTEE FOR A CONTROLLED SUBSIDIARY Mgmt Against Against 3.4 GUARANTEE FOR A WHOLLY-OWNED SUBSIDIARY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD, MUMBAI Agenda Number: 705942541 -------------------------------------------------------------------------------------------------------------------------- Security: Y85279100 Meeting Type: CRT Meeting Date: 28-Apr-2015 Ticker: ISIN: INE467B01029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 FOR APPROVING THE SCHEME OF AMALGAMATION OF Mgmt For For CMC LIMITED WITH TATA CONSULTANCY SERVICES LIMITED AND THEIR RESPECTIVE SHAREHOLDERS UNDER SECTIONS 391 TO 394 OF THE COMPANIES ACT, 1956 CMMT 06 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD, MUMBAI Agenda Number: 706252119 -------------------------------------------------------------------------------------------------------------------------- Security: Y85279100 Meeting Type: AGM Meeting Date: 30-Jun-2015 Ticker: ISIN: INE467B01029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT (A) THE Mgmt For For AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON 2 CONFIRMATION OF PAYMENT OF INTERIM Mgmt For For DIVIDENDS (INCLUDING A SPECIAL DIVIDEND) AND DECLARATION OF FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR 2014-15 3 RE-APPOINTMENT OF MR. CYRUS MISTRY AS A Mgmt For For DIRECTOR OF THE COMPANY 4 APPOINTMENT OF AUDITORS: DELOITTE HASKINS & Mgmt For For SELLS LLP 5 RE-APPOINTMENT OF MR. N. CHANDRASEKARAN AS Mgmt Against Against CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR OF THE COMPANY 6 APPOINTMENT OF MS. AARTHI SUBRAMANIAN AS A Mgmt For For DIRECTOR OF THE COMPANY 7 APPOINTMENT OF MS. AARTHI SUBRAMANIAN AS AN Mgmt Against Against EXECUTIVE DIRECTOR OF THE COMPANY 8 APPOINTMENT OF BRANCH AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TBC BANK JSC Agenda Number: 706073183 -------------------------------------------------------------------------------------------------------------------------- Security: 87217U208 Meeting Type: AGM Meeting Date: 19-May-2015 Ticker: ISIN: US87217U2087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTIONS "1, 2, 3, 4.1, 4.3 AND 5", ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 APPROVE FINANCIAL RESULTS FOR THE YEAR 2014 Mgmt For For AUDITED BY PWC 2 AUDIT COMMITTEE REPORT FOR 2014: 1. Mgmt For For ACKNOWLEDGE THE AUDIT COMMITTEE REPORT ON THE WORK PERFORMED IN 2014; 2. ASSESS OPERATIONS OF THE AUDIT COMMITTEE FOR THE YEAR 2014 AS SATISFACTORY 3 APPROVE THE JOINT PROPOSAL OF MANAGEMENT Mgmt For For AND SUPERVISORY BOARD ON ALLOCATION OF THE PROFIT FOR THE YEAR 2014 AND DISTRIBUTE PART OF THE PROFIT AS DIVIDENDS IN THE AMOUNT OF GEL 0.79 (GROSS OF TAXES) PER SHARE, PAYABLE ON 2 JUNE 2015 TO THOSE SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 26 MAY 2015 4.1 APPROVE THE PRESENTED NEW SUPERVISORY BOARD Mgmt Against Against COMPENSATION SYSTEM FOR THE YEARS 2015-2018, EFFECTIVE FROM 1 JUNE 2015 4.2 AUTHORIZING 3,115,890 NEW SHARES FOR THE Non-Voting MANAGEMENT COMPENSATION SYSTEM FOR THE YEARS 2015-2018: 1. FOR THE PURPOSE OF IMPLEMENTING THE LTIP, APPROVE THE INCREASE OF THE AUTHORIZED CAPITAL OF THE BANK BY GEL 1,246,356, COMPRISED OF 3,115,890 COMMON AUTHORIZED SHARES (THE "OPTION SHARES") AS A RESULT OF WHICH THE TOTAL AUTHORIZED CAPITAL OF THE BANK SHALL BE GEL 22,482,610.80, WHICH WILL BE COMPRISED OF 56,206,527 ORDINARY SHARES WITH PAR VALUE OF GEL 0.4 EACH. 2. WITHIN THE LIMITS SET OUT ABOVE, AUTHORIZE THE SUPERVISORY BOARD OF THE BANK, FOR ANY PARTICULAR YEAR FROM 2015 TO 2018, TO DECIDE ON: A. PARTICIPANTS OF THE LTIP; B. NUMBER OF THE OPTION SHARES TO BE USED; C. METHOD OF GRANT: EITHER DIRECTLY GRANTING THE RELEVANT NUMBER OF OPTION SHARES (THE "SHARE GRANT") OR GRANTING THE NIL-COST OPTIONS TO ACQUIRE THE CONTD CONT CONTD RELEVANT NUMBER OF OPTION SHARES Non-Voting UNDER THE LTIP (THE "NIL-COST OPTIONS"); D. TERMS AND CONDITIONS FOR THE VESTING AND EXERCISE OF THE NIL COST OPTIONS AND VESTING OF THE SHARES UNDER THE SHARE GRANT METHOD, AS APPLICABLE; AND, RELEVANT RESTRICTIONS, IF ANY; E. TERMS AND CONDITIONS FOR THE ISSUANCE AND ALLOTMENTS OF THE OPTION SHARES; F. OTHER RELEVANT DETAILS OF THE SYSTEM; AND G. TO CARRY OUT ANY AND ALL ACTIONS THAT MAY BE NECESSARY FOR THE GRANTING AND VESTING OF THE NIL-COST OPTIONS AND/OR THE OPTION SHARES UNDER THE SHARE GRANT METHOD, ISSUANCE AND ALLOTMENT OF THE OPTION SHARES AND IMPLEMENTATION OF THE LTIP; 3. CANCEL THE PRE-EMPTIVE RIGHTS OF THE EXISTING SHAREHOLDERS IN RELATION TO THE NIL-COST OPTIONS AND THE OPTION SHARES FOR THE BENEFIT OF THE PARTICIPANTS OF THE LTIP 4.3 APPROVE THE NEW EDITION OF TBC BANK'S Mgmt Against Against CHARTER WITH AMENDED PARAGRAPH 2.1 OF ARTICLE 2 AS FOLLOWS: 2.1. THE AUTHORIZED CAPITAL OF THE BANK IS GEL 22,482,610.80 (TWENTY TWO MILLION FOUR HUNDRED EIGHTY TWO THOUSAND SIX HUNDRED AND TEN LARI, EIGHTY TETRI). THE AUTHORIZED CAPITAL OF THE BANK IS DIVIDED INTO 56,206,527 (FIFTY SIX MILLION TWO HUNDRED AND SIX THOUSAND FIVE HUNDRED AND TWENTY SEVEN) COMMON SHARES WITH PAR VALUE OF 0.4 GEORGIAN LARI EACH 5 APPROVE THE SUPERVISORY BOARD'S DELEGATION Mgmt For For OF ITS AUTHORITY TO APPROVE A SINGLE RELATED PARTY TRANSACTION (OR A SERIES OF TRANSACTIONS), IN ANY 12 MONTHS PERIOD, WITH AN AGGREGATE AMOUNT OF USD 100,000 (OR THE EQUIVALENT IN ANY OTHER CURRENCY) BUT WITHIN THE LIMITS UNDER THE GEORGIAN LAW AND NBG REGULATIONS, TO THE MANAGEMENT BOARD MEMBERS, WITHIN THEIR COMPETENCE -------------------------------------------------------------------------------------------------------------------------- TECO ELECTRIC & MACHINERY CO LTD, TAIPEI Agenda Number: 706173022 -------------------------------------------------------------------------------------------------------------------------- Security: Y8563V106 Meeting Type: AGM Meeting Date: 11-Jun-2015 Ticker: ISIN: TW0001504009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 RATIFICATION OF BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS FOR 2014 2 RATIFICATION OF DISTRIBUTION OF 2014 Mgmt For For PROFITS. PROPOSED CASH DIVIDEND: TWD 1.1 PER SHARE 3.1 THE ELECTION OF THE DIRECTOR: DONG HE Mgmt For For INTERNATIONAL INVESTMENT CORP., SHAREHOLDER NO. 00167061,CHAO KAI LIU AS REPRESENTATIVE 3.2 THE ELECTION OF THE DIRECTOR: MAO HSIUNG Mgmt For For HUANG, SHAREHOLDER NO. 00000049 3.3 THE ELECTION OF THE DIRECTOR: PO CHIH Mgmt For For HUANG, SHAREHOLDER NO. 00000122 3.4 THE ELECTION OF THE DIRECTOR: CHENG TSUNG Mgmt For For HUANG, SHAREHOLDER NO. 00007623 3.5 THE ELECTION OF THE DIRECTOR: YASKAWA Mgmt For For CORP., SHAREHOLDER NO. 00300021,PO HSING SHAN AS REPRESENTATIVE 3.6 THE ELECTION OF THE DIRECTOR: KUANG YUAN Mgmt For For INTERNATIONAL CORP., SHAREHOLDER NO. 00015700,SHIH CHIEN YANG AS REPRESENTATIVE 3.7 THE ELECTION OF THE DIRECTOR: DONG KUANG Mgmt For For INVESTMENT CORP.,SHAREHOLDER NO. 00016234,CHUN CHIH CHIU AS REPRESENTATIVE 3.8 THE ELECTION OF THE DIRECTOR: SHIAN SHENG Mgmt For For GUO, SHAREHOLDER NO. 00000103 3.9 THE ELECTION OF THE DIRECTOR: MAO YANG Mgmt For For CORP., SHAREHOLDER NO. 00110364,YUNG HSIANG CHANG AS REPRESENTATIVE 3.10 THE ELECTION OF THE DIRECTOR: DONG KUANG Mgmt For For INVESTMENT CORP., SHAREHOLDER NO. 00016234,HUNG HSIANG LIN AS REPRESENTATIVE 3.11 THE ELECTION OF THE DIRECTOR: LING KUANG Mgmt For For TECHONOLOGY CORP., SHAREHOLDER NO. 00367160,YU JEN HUANG AS REPRESENTATIVE 3.12 THE ELECTION OF THE DIRECTOR: LIEN CHANG Mgmt For For ELECTRONIC CORP., SHAREHOLDER NO. 00367193,MING FENG YEH AS REPRESENTATIVE 3.13 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For TIEN CHIH CHEN, SHAREHOLDER NO. F100078XXX 3.14 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For CHING HSIUNG WU, SHAREHOLDER NO. F103154XXX 3.15 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For CHIEN YUAN LIN, SHAREHOLDER NO. L102052XXX 4 DISCUSSION OF REMOVAL OF THE RESTRICTIONS Mgmt For For ON NON-COMPETITION CLAUSES OF THE 24TH TERM OF BOARD OF DIRECTORS CMMT 19 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 3.7 AND 3.10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TELECOM ARGENTINA, S.A. Agenda Number: 934176202 -------------------------------------------------------------------------------------------------------------------------- Security: 879273209 Meeting Type: Annual Meeting Date: 29-Apr-2015 Ticker: TEO ISIN: US8792732096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPOINTMENT OF TWO SHAREHOLDERS TO APPROVE Mgmt For For AND SIGN THE MINUTES OF THE MEETING. 2. REVIEW THE DOCUMENTS PROVIDED FOR IN Mgmt For For SECTION 234, SUBSECTION 1 OF LAW 19,550, THE RULES OF THE ARGENTINE NATIONAL SECURITIES COMMISSION (COMISION NACIONAL DE VALORES ("CNV")) AND THE LISTING REGULATIONS OF THE BUENOS AIRES STOCK EXCHANGE (BOLSA DE COMERCIO DE BUENOS AIRES), AND OF THE ACCOUNTING DOCUMENTS IN ENGLISH REQUIRED BY THE RULES OF THE U.S. SECURITIES AND EXCHANGE COMMISSION FOR THE TWENTY-SIXTH FISCAL YEAR ENDED DECEMBER 31, 2014 ('FISCAL YEAR 2014'). 3. ANALYSIS OF THE ALLOCATION OF RETAINED Mgmt For For EARNINGS AS OF DECEMBER 31, 2014 (P$ 3,672,540,366.-) AS FOLLOWS: (I) THE CASH DIVIDENDS DISTRIBUTION FOR A TOTAL AMOUNT OF P$ 804,402,472.- (EQUIVALENT TO P$ 0.83 PER EACH SHARE OF P$ 1.-NOMINAL VALUE IN CIRCULATION UP TO DATE), WILL BE AVAILABLE AS FROM MAY 11, 2015; (II) THE ALLOCATION OF THE REST OF RETAINED EARNINGS OF P$ 2,868,137,894.-, FOR THE CREATION OF A 'RESERVE FOR FUTURE CASH DIVIDENDS'; AND (III) THE DELEGATION OF THE AUTHORITY TO ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) 4. REVIEW OF THE PERFORMANCE OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS FROM APRIL 29, 2014 TO THE DATE OF THIS SHAREHOLDERS' MEETING. 5. REVIEW OF THE PERFORMANCE OF THE MEMBERS OF Mgmt For For THE SUPERVISORY COMMITTEE FROM APRIL 29, 2014 TO THE DATE OF THIS SHAREHOLDERS' MEETING. 6. REVIEW OF THE COMPENSATION OF THE BOARD OF Mgmt For For DIRECTORS FOR THE SERVICES RENDERED DURING FISCAL YEAR 2014 (FROM THE SHAREHOLDERS' MEETING OF APRIL 29, 2014 TO THE DATE OF THIS MEETING). PROPOSAL TO PAY THE AGGREGATE AMOUNT OF P$ 16,100,000.-, WHICH REPRESENTS 0.44% OF 'ACCOUNTABLE EARNINGS', CALCULATED UNDER SECTION 3 OF CHAPTER III, TITLE II OF THE RULES OF CNV (N.T. 2013). 7. AUTHORIZE THE BOARD OF DIRECTORS TO MAKE Mgmt For For ADVANCE PAYMENTS OF FEES FOR UP TO P$ 13,320,000.- TO THOSE DIRECTORS ACTING DURING FISCAL YEAR 2015 (FROM THE DATE OF THIS SHAREHOLDERS' MEETING THROUGH THE DATE OF THE SHAREHOLDERS' MEETING REVIEWING THE DOCUMENTS OF SUCH FISCAL YEAR AND CONTINGENT UPON THE DECISION ADOPTED AT SUCH MEETING). 8. REVIEW OF THE SUPERVISORY COMMITTEE'S Mgmt For For COMPENSATION FOR THE SERVICES RENDERED DURING FISCAL YEAR 2014 (AS FROM THE SHAREHOLDERS' MEETING OF APRIL 29, 2014 THROUGH THE DATE OF THIS MEETING). PROPOSAL TO PAY THE AGGREGATE AMOUNT OF P$ 3,600,000.- 9. DETERMINATION OF THE NUMBER OF MEMBERS AND Mgmt For For ALTERNATE MEMBERS OF THE SUPERVISORY COMMITTEE FOR FISCAL YEAR 2015. 10. ELECTION OF MEMBERS OF THE SUPERVISORY Mgmt For For COMMITTEE. 11. ELECTION OF ALTERNATE MEMBERS OF THE Mgmt For For SUPERVISORY COMMITTEE. 12. AUTHORIZE THE BOARD OF DIRECTORS TO MAKE Mgmt For For ADVANCE PAYMENTS OF FEES OF UP TO P$ 3,000,000.-, TO THOSE SUPERVISORY COMMITTEE MEMBERS ACTING DURING FISCAL YEAR 2015 (FROM THE DATE OF THIS SHAREHOLDERS' MEETING THROUGH THE DATE OF THE SHAREHOLDERS' MEETING REVIEWING THE DOCUMENTS OF SUCH FISCAL YEAR AND CONTINGENT UPON THE DECISION ADOPTED AT SUCH MEETING). 13. DETERMINATION OF THE COMPENSATION FOR THE Mgmt For For INDEPENDENT AUDITORS ACTING DURING FISCAL YEAR 2014. 14. APPOINTMENT OF INDEPENDENT AUDITORS FOR THE Mgmt For For FISCAL YEAR 2015 FINANCIAL STATEMENTS. 15. DETERMINATION OF THE COMPENSATION FOR THE Mgmt For For INDEPENDENT AUDITORS ACTING IN FISCAL YEAR 2015. 16. REVIEW OF THE AUDIT COMMITTEE'S BUDGET FOR Mgmt For For FISCAL YEAR 2015 (P$ 2,100,000.-). -------------------------------------------------------------------------------------------------------------------------- TELECOM ARGENTINA, S.A. Agenda Number: 934233622 -------------------------------------------------------------------------------------------------------------------------- Security: 879273209 Meeting Type: Special Meeting Date: 22-Jun-2015 Ticker: TEO ISIN: US8792732096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) APPOINTMENT OF TWO SHAREHOLDERS TO APPROVE Mgmt For For AND SIGN THE MINUTES OF THE MEETING. 2) REVIEW OF THE APPOINTMENT OF MR. OSCAR Mgmt For For CARLOS CRISTIANCI AS DIRECTOR MADE BY THE SUPERVISORY COMMITTEE ON APRIL 16, 2015, IN COMPLIANCE WITH THE SECOND PARAGRAPH OF SECTION 258 OF THE LEY DE SOCIEDADES COMERCIALES. 3) AMENDMENT OF SECTION 3 OF THE BYLAWS, IN Mgmt For For ORDER TO EXTEND THE CORPORATE PURPOSE, INCLUDING THE POSSIBILITY TO PROVIDE REGULATED SERVICES BY THE LAW NO 26,522 OF AUDIOVISUAL COMMUNICATION SERVICES. THE VALIDITY OF THE AMENDMENT THAT THE SHAREHOLDERS' MEETING INTRODUCES TO THE SECTION RELATED TO THE ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- TELEFONICA BRASIL SA, SAO PAULO Agenda Number: 705886010 -------------------------------------------------------------------------------------------------------------------------- Security: P9T369168 Meeting Type: AGM Meeting Date: 09-Apr-2015 Ticker: ISIN: BRVIVTACNPR7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEM "3" ONLY. THANK YOU CMMT PLEASE NOTE THAT PREFERENCE SHAREHOLDERS Non-Voting CAN SUBMIT A MEMBER FROM THE CANDIDATES LIST ONCE THEY HAVE BEEN ELECTED OR ALTERNATIVELY A CANDIDATE OUTSIDE OF THE OFFICIAL LIST, HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Non-Voting EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS AND THE ACCOUNTING STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2014 2 TO DECIDE ON THE ALLOCATION OF THE RESULT Non-Voting OF THE 2014 FISCAL YEAR 3 ELECTION OF THE MEMBERS OF THE FISCAL Mgmt Abstain Against COUNCIL -------------------------------------------------------------------------------------------------------------------------- TENCENT HOLDINGS LTD, GEORGE TOWN Agenda Number: 705938225 -------------------------------------------------------------------------------------------------------------------------- Security: G87572163 Meeting Type: AGM Meeting Date: 13-May-2015 Ticker: ISIN: KYG875721634 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0330/LTN201503301236.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0330/LTN201503301228.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.i.a TO RE-ELECT Mr LI DONG SHENG AS DIRECTOR Mgmt Against Against 3.i.b TO RE-ELECT Mr IAIN FERGUSON BRUCE AS Mgmt Against Against DIRECTOR 3.ii TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT AUDITOR AND TO AUTHORISE THE Mgmt Against Against BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5 AS SET OUT IN THE NOTICE OF THE AGM) 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES (ORDINARY RESOLUTION 6 AS SET OUT IN THE NOTICE OF THE AGM) 7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED (ORDINARY RESOLUTION 7 AS SET OUT IN THE NOTICE OF THE AGM) -------------------------------------------------------------------------------------------------------------------------- TERRA MAURICIA LIMITED Agenda Number: 706288366 -------------------------------------------------------------------------------------------------------------------------- Security: V8995S104 Meeting Type: AGM Meeting Date: 30-Jun-2015 Ticker: ISIN: MU0337N00009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RESOLVED THAT THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF TERRA MAURICIA LTD FOR THE YEAR ENDED DECEMBER 31, 2014 BE AND IS HEREBY APPROVED 2 RESOLVED THAT THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF TERRAGRI LTD FOR THE YEAR ENDED DECEMBER 31, 2014 BE AND IS HEREBY APPROVED 3 RESOLVED THAT MR DANIEL NAIRAC BE AND IS Mgmt For For HEREBY RE ELECTED AS DIRECTOR OF TERRAGRI TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF TERRAGRI 4 RESOLVED THAT MR MAURICE DE MARASSE ENOUF Mgmt For For BE AND IS HEREBY RE ELECTED AS DIRECTOR IF TERRAGRI TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF TERRAGRI 5 RESOLVED THAT MR ALEXIS HAREL BE AND HEREBY Mgmt For For RE ELECTED AS DIRECTOR OF TERRAGRI 6 RESOLVED THAT MR ALAIN VALLET BE AND HEREBY Mgmt For For RE ELECTED AS DIRECTOR OF TERRAGRI 7 RESOLVED THAT MRS MARGARET WONG PING LUN BE Mgmt For For AND HEREBY RE ELECTED AS DIRECTOR OF TERRAGRI 8 RESOLVED THAT THE AUTOMATIC REAPPOINTMENT Mgmt For For OF THE AUDITORS UNDER SECTION 200 OF THE COMPANIES ACT 2001 BE AND IS HEREBY NOTED AND THAT THE BOARD OF TERRAGRI BE AND IS HEREBY AUTHORIZED TO FIX THEIR REMUNERATION 9 RESOLVED THAT THE BOARD OF TERRA, IN ITS Mgmt For For CAPACITY AS REPRESENTATIVE OF TERRA, THE SOLE SHAREHOLDER OF TERRAGRI, BE AND IS HEREBY AUTHORIZED TO IMPLEMENT THE RESOLUTIONS PASSED PURSUANT TO PARAGRAPH 2-8 ABOVE AT THE ANNUAL MEETING 10 RESOLVED THAT MR DANIEL NAIRAC BE AND Mgmt Against Against HEREBY RE ELECTED AS DIRECTOR OF TERRA TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF TERRA 11 RESOLVED THAT MR MAURICE DE MARASSE ENOUF Mgmt Against Against BE AND HEREBY RE ELECTED AS DIRECTOR OF TERRA TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF TERRA 12 RESOLVED THAT MR ALEXIS HAREL BE AND ARE Mgmt For For HEREBY RE ELECTED AS DIRECTOR OF TERRA 13 RESOLVED THAT MR ALAIN VALLET BE AND ARE Mgmt For For HEREBY RE ELECTED AS DIRECTOR OF TERRA 14 RESOLVED THAT MRS MARGARET WONG PIN LUN BE Mgmt For For AND ARE HEREBY RE ELECTED AS DIRECTOR OF TERRA 15 RESOLVED THAT THE FEES FOR THE PERIOD FROM Mgmt For For JULY 01, 2015 TO JUNE 30, 2016 BE AND ARE HEREBY FIXED AT MUR 25,000 PER MONTH AND MUR 15,000 PER BOARD SITTING FOR THE DIRECTORS OF TERRA AND MUR 50,000 PER MONTH AND MUR 30,000 PER BOARD SITTING FOR THE CHAIRPERSON OF TERRA 16 RESOLVED THAT THE AUTOMATIC REAPPOINTMENT Mgmt For For OF THE AUDITORS UNDER SECTION 200 OF THE COMPANIES ACT 2001 BE AND IS HEREBY NOTED AND THAT THE BOARD OF TERRA BE AND IS HEREBY AUTHORIZED TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT Agenda Number: 706145679 -------------------------------------------------------------------------------------------------------------------------- Security: Y6800A109 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: CNE100001MK7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0508/LTN20150508396.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0508/LTN20150508376.pdf 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS FOR THE YEAR 2014 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF SUPERVISORS FOR THE YEAR 2014 3 TO CONSIDER AND APPROVE THE FINAL FINANCIAL Mgmt For For ACCOUNTS FOR THE YEAR 2014 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN FOR THE YEAR 2014 5 TO CONSIDER AND APPROVE THE INVESTMENT Mgmt For For BUDGET FOR FIXED ASSETS FOR THE YEAR 2015 6 TO CONSIDER AND APPROVE THE ENGAGEMENT OF Mgmt For For AUDITOR FOR 2015 FINANCIAL STATEMENTS 7 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LI YUQUAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO SERVE THE SECOND SESSION OF THE BOARD OF DIRECTORS 8 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LI FANG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO SERVE THE SECOND SESSION OF THE BOARD OF DIRECTORS 9 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For TANG SHISHENG AS AN INDEPENDENT DIRECTOR OF THE COMPANY TO SERVE THE SECOND SESSION OF THE BOARD OF DIRECTORS 10 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LIN YIXIANG AS AN INDEPENDENT DIRECTOR OF THE COMPANY TO SERVE THE SECOND SESSION OF THE BOARD OF DIRECTORS 11 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For SETTLEMENT SCHEME OF THE COMPANY'S DIRECTORS AND SUPERVISORS FOR THE YEAR 2013 12 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt Against Against GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE SHARES -------------------------------------------------------------------------------------------------------------------------- TIM PARTICIPACOES SA, RIO DE JANEIRO, RJ Agenda Number: 705895033 -------------------------------------------------------------------------------------------------------------------------- Security: P91536469 Meeting Type: AGM Meeting Date: 14-Apr-2015 Ticker: ISIN: BRTIMPACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting SUBMITTING A VOTE TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU 1 TO VOTE REGARDING THE ANNUAL REPORT AND Mgmt For For INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, IN RELATION TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014 2 TO DECIDE ON THE PROPOSAL TO ALLOCATE THE Mgmt For For NET PROFITS FROM THE 2014 FISCAL YEAR AND TO DISTRIBUTE DIVIDENDS 3 TO VOTE REGARDING THE COMPOSITION OF BOARD Mgmt For For OF DIRECTORS OF THE COMPANY, TO ELECT ITS PRINCIPAL MEMBERS. SHAREHOLDER CAN VOTE BY SLATE WHERE THE VOTE WILL ELECT THE PROPOSED NAMES. CANDIDATES NOMINATED BY THE CONTROLLER SHAREHOLDERS. MEMBERS. ADHEMAR GABRIEL BAHADIAN, ALBERTO EMMANUEL CARVALHO WHITAKER, FRANCESCA PETRALIA, FRANCO BERTONE, HERCULANO ANIBAL ALVES, MANOEL HORACIO FRANCISCO DA SILVA, MARIO DI MAURO, OSCAR CICCHETTI, PIERGIORGIO PELUSO, RODRIGO MODESTO DE ABREU 4 TO ELECT A MEMBER OF THE BOARD OF DIRECTORS Mgmt For For TO BE APPOINTED BY THE HOLDERS OF THE COMMON SHARES, IN A SEPARATE ELECTION. ONE WHO IS INTERESTED IN NOMINATING A CANDIDATE MUST SEND THE SHAREHOLDER POSITION, RESUME AND DECLARATION OF NO IMPEDIMENT 5 TO VOTE REGARDING THE COMPOSITION OF FISCAL Mgmt For For COUNCIL OF THE COMPANY, TO ELECT ITS PRINCIPAL AND SUBSTITUTE MEMBERS. SHAREHOLDER CAN VOTE BY SLATE WHERE THE VOTE WILL ELECT THE PROPOSED NAMES. CANDIDATES NOMINATED BY THE CONTROLLER SHAREHOLDERS. MEMBERS. PRINCIPAL. OSWALDO ORSOLIN, JOSINO DE ALMEIDA FONSECA, JARBAS TADEU BARSANTI RIBEIRO. SUBSTITUTE. ROOSEVELT ALVES FERNANDES LEADEBAL, JOAO VERNER JUENEMANN, ANNA MARIA CERENTINI GOUVEA GUIMARAES 6 TO ELECT A MEMBER OF THE FISCAL COUNCIL TO Mgmt For For BE APPOINTED BY THE HOLDERS OF THE COMMON SHARES, IN A SEPARATE ELECTION. ONE WHO IS INTERESTED IN NOMINATING A CANDIDATE MUST SEND THE SHAREHOLDER POSITION, RESUME AND DECLARATION OF NO IMPEDIMENT 7 TO SET THE GLOBAL REMUNERATION OF THE Mgmt Against Against COMPANY MANAGERS AND OF THE MEMBERS OF THE FISCAL COUNCIL RELATED TO FISCAL YEAR ENDED ON 2014 CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TIM PARTICIPACOES SA, RIO DE JANEIRO, RJ Agenda Number: 705895641 -------------------------------------------------------------------------------------------------------------------------- Security: P91536469 Meeting Type: EGM Meeting Date: 14-Apr-2015 Ticker: ISIN: BRTIMPACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO VOTE REGARDING THE PROPOSAL FOR THE Mgmt For For EXTENSION THE COOPERATION AND SUPPORT AGREEMENT, WHICH IS TO BE ENTERED INTO BETWEEN TELECOM ITALIA S.P.A., ON THE ONE SIDE AND TIM CELULAR S.A. AND INTELIG TELECOMUNICACOES LTDA. ON THE OTHER, WITH THE INTERVENTION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP, GEORGE TOWN Agenda Number: 706032187 -------------------------------------------------------------------------------------------------------------------------- Security: G8878S103 Meeting Type: AGM Meeting Date: 27-May-2015 Ticker: ISIN: KYG8878S1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0416/LTN20150416258.pdf http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0416/LTN20150416242.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2014 3A TO RE-ELECT MR. WU CHUNG-YI AS AN EXECUTIVE Mgmt For For DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION 3B TO RE-ELECT MR. WEI HONG-MING AS AN Mgmt For For EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION 3C TO RE-ELECT MR. HIROMU FUKADA AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION 3D TO RE-ELECT MR. LEE TIONG-HOCK WHO HAS Mgmt For For SERVED THE COMPANY FOR MORE THAN NINE YEARS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION 4 TO RE-APPOINT AUDITORS OF THE COMPANY AND Mgmt For For AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION: MAZARS CPA LIMITED 5 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt Against Against TO ISSUE SHARES 6 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt For For TO BUY BACK SHARES OF THE COMPANY 7 TO CONSIDER AND APPROVE THAT THE TOTAL Mgmt Against Against NUMBER OF SHARES WHICH ARE BOUGHT BACK BY THE COMPANY SHALL BE ADDED TO THE TOTAL NUMBER OF SHARES WHICH MAY BE ALLOTED PURSUANT TO THE GENERAL MANDATE FOR ISSUE OF SHARES CMMT 17 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TOKYO CEMENT COMPANY (LANKA) PLC Agenda Number: 705535081 -------------------------------------------------------------------------------------------------------------------------- Security: Y8851V107 Meeting Type: AGM Meeting Date: 16-Sep-2014 Ticker: ISIN: LK0165N00007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORT OF THE Mgmt For For DIRECTORS, THE STATEMENT OF AUDITED ACCOUNTS FOR THE YEAR ENDED 31ST MARCH, 2014 AND THE REPORT OF THE AUDITORS THEREON 2 TO DECLARE THAT THE INTERIM DIVIDEND OF RS. Mgmt For For 1.50 PER SHARE VOTING AND NON VOTING PAID ON 27TH JUNE, 2014 TO BE THE FINAL DIVIDENDS FOR THE YEAR 20 314 I.E. TOTAL DIVIDENDS FOR THE YEAR 2013.14 IS RS. 1.50 PER SHARE 3 TO REELECT MR. ELIJAH JEYASEELAN GNANAM WHO Mgmt For For RETIRES BY ROTATION IN TERMS OF ARTICLE 113 OF THE ARTICLES OF ASSOCIATION 4 TO AUTHORIZE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION PAYABLE TO THE AUDITORS BDO PARTNERS, CHARTERED ACCOUNTANTS OR DETERMINING THE MANNER IN WHICH SUCH REMUNERATION IS TO BE GIVEN. AN AUDITOR IS DEEMED TO BE REAPPOINTED AT THE ANNUAL GENERAL MEETING OF THE COMPANY UNDER ARTICLE OF ASSOCIATION 5 TO AUTHORIZE THE DIRECTORS TO DETERMINE Mgmt Against Against CONTRIBUTIONS TO CHARITIES 6.1 TO REELECT AS A DIRECTOR MR. EDGAR Mgmt For For GUNATUNGA AND BEING OVER THE AGE OF 70 YEARS AND WHO RETIRES IN TERMS OF ARTICLES OF ASSOCIATION AND PURSUANT TO SECTION 211 OF THE COMPANIES ACT, NO.7 OF 2007 FOR WHICH SPECIAL NOTICE OF THE FOLLOWING ORDINARY RESOLUTION HAS BEEN GIVEN BY A MEMBER FOR THE PURPOSE. THAT THE AGE LIMIT REFERRED TO IN SECTION 210 OF THE COMPANIES ACT NO.7 OF 2007 SHALL NOT APPLY TO MR. EDGAR GUNATUNGA WHO IS 81 YEARS AND THAT HE BE REELECTED A DIRECTOR OF THE COMPANY 6.2 TO REELECT AS A DIRECTOR MR. RANJEEVAN Mgmt For For SEEVARATNAM AND BEING OVER THE AGE OF 70 YEARS AND WHO RETIRES IN TERMS OF ARTICLES 0 ASSOCIATION AND PURSUANT TO SECTION 211 OF THE COMPANIES ACT, NO.7 OF 2007 FOR WHICH SPECIAL NOTICE OF THE FOLLOWING ORDINARY RESOLUTION HAS BEEN GIVEN BY A MEMBER FOR THE PURPOSE. THAT THE AGE LIMIT REFERRED TO IN SECTION 210 OF THE COMPANIES ACT, NO.7 OF 2007 SHALL NOT APPLY TO MR. RANJEEVAN SEEVARATNAM WHO IS 70 YEARS AND THAT HE BE REELECTED A DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- TOKYO CEMENT COMPANY (LANKA) PLC Agenda Number: 705552760 -------------------------------------------------------------------------------------------------------------------------- Security: Y8851V107 Meeting Type: EGM Meeting Date: 16-Sep-2014 Ticker: ISIN: LK0165N00007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 SPECIAL RESOLUTION TO ADOPT NEW ARTICLES OF Mgmt For For ASSOCIATION IN PLACE OF THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- TOTVS SA Agenda Number: 705872364 -------------------------------------------------------------------------------------------------------------------------- Security: P92184103 Meeting Type: AGM Meeting Date: 30-Mar-2015 Ticker: ISIN: BRTOTSACNOR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE i TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2014 ii DESTINATION OF THE NET PROFIT OF THE FISCAL Mgmt For For YEAR AND THE DISTRIBUTION OF DIVIDENDS iii TO ESTABLISH THE AGGREGATE COMPENSATION OF Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE COMMITTEE CMMT 23 MAR 2015: PLEASE NOTE THAT VOTES 'IN Non-Voting FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 23 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TOTVS SA Agenda Number: 705861169 -------------------------------------------------------------------------------------------------------------------------- Security: P92184103 Meeting Type: EGM Meeting Date: 09-Apr-2015 Ticker: ISIN: BRTOTSACNOR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE a UPDATING THE SHARE CAPITAL OF THE COMPANY Mgmt For For IN ORDER TO REFLECT THE INCREASE THAT WAS CARRIED OUT, WITHIN THE AUTHORIZED CAPITAL LIMIT, AT THE MEETING OF THE BOARD OF DIRECTORS THAT WAS HELD ON DECEMBER 19, 2013, DUE TO THE EXERCISE OF THE STOCK PURCHASE OPTION BY BENEFICIARIES b TO INCREASE THE AUTHORIZED CAPITAL LIMIT OF Mgmt For For THE COMPANY FROM BRL 540 MILLION TO BRL 800 MILLION c REFORMULATION OF THE AUTHORITY OF THE BOARD Mgmt For For OF DIRECTORS, BY MEANS OF THE AMENDMENT OF ARTICLE 19 OF THE CORPORATE BYLAWS d CHANGE OF THE NAME OF THE COMPENSATION Mgmt For For COMMITTEE TO THE PEOPLE AND COMPENSATION COMMITTEE, AS WELL AS THE REFORMULATION OF ITS AUTHORITY, BY MEANS OF THE AMENDMENT OF ARTICLE 20 OF THE CORPORATE BYLAWS e AMENDMENT OF THE RULE ON THE MEMBERSHIP OF Mgmt For For THE EXECUTIVE COMMITTEE, FOR A MINIMUM OF FIVE AND A MAXIMUM OF 20 EXECUTIVE OFFICERS, AND THE AMENDMENT OF THE DUTIES AND AUTHORITY OF EACH POSITION ON THE EXECUTIVE COMMITTEE, BY MEANS OF THE AMENDMENT OF ARTICLES 21 THROUGH 24 OF THE CORPORATE BYLAWS f AMENDMENT OF THE RULES FOR THE Mgmt For For REPRESENTATION OF THE COMPANY, THROUGH THE AMENDMENT OF ARTICLE 26 AND THE EXCLUSION OF ARTICLES 27 THROUGH 30 OF THE CORPORATE BYLAWS g EXCLUSION OF PARAGRAPH 2 FROM ARTICLE 17 Mgmt For For AND OF ARTICLE 60, IN REGARD TO THE APPLICATION OF THE PROHIBITION ON HOLDING MORE THAN ONE POSITION h RENUMBERING OF THE ARTICLES OF THE Mgmt For For CORPORATE BYLAWS, BEARING IN MIND THE EXCLUSIONS INDICATED IN ITEMS F AND G ABOVE i RESTATEMENT OF THE CORPORATE BYLAWS. IN Mgmt For For ACCORDANCE WITH THE TERMS OF PARAGRAPH 5 OF ARTICLE 10 OF THE CORPORATE BYLAWS OF THE COMPANY CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 01 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 30 MAR 2015 TO 09 APR 2015. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TOTVS SA Agenda Number: 705870194 -------------------------------------------------------------------------------------------------------------------------- Security: P92184103 Meeting Type: EGM Meeting Date: 09-Apr-2015 Ticker: ISIN: BRTOTSACNOR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU I TO VOTE REGARDING THE RATIFICATION, IN Mgmt For For ACCORDANCE WITH THE TERMS OF PARAGRAPH ONE OF ARTICLE 256 OF LAW NUMBER 6404.76, OF THE ACQUISITION BY THE COMPANY OF ALL OF THE QUOTAS OF VIRTUAL AGE SOLUCOES EM TECNOLOGIA LTDA. IN ACCORDANCE WITH THE TERMS OF PARAGRAPH 5 OF ARTICLE 10 OF THE CORPORATE BYLAWS OF THE COMPANY CMMT 02 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 30 MAR 2015 TO 09 APR 2015. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TOTVS SA Agenda Number: 706122760 -------------------------------------------------------------------------------------------------------------------------- Security: P92184103 Meeting Type: EGM Meeting Date: 10-Jun-2015 Ticker: ISIN: BRTOTSACNOR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting SUBMITTING A VOTE TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU 1 REGARDING THE ELECTION OF A NEW INDEPENDENT Mgmt For For MEMBER OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE TERMS OF ARTICLE 16, PARAGRAPHS 1 AND 2, OF THE CORPORATE BYLAWS OF THE COMPANY, WITH A TERM IN OFFICE UNTIL THE 2016 ANNUAL GENERAL MEETING, TO REPLACE MR. LUIS CARLOS FERNANDES AFONSO, WHOSE RESIGNATION WAS THE SUBJECT OF A NOTICE OF MATERIAL FACT THAT WAS DATED MARCH 13, 2015. NOTE MEMBER. DANILO FERREIRA DA SILVA -------------------------------------------------------------------------------------------------------------------------- TOYO-THAI CORPORATION PUBLIC COMPANY LTD Agenda Number: 705895184 -------------------------------------------------------------------------------------------------------------------------- Security: Y8897L121 Meeting Type: AGM Meeting Date: 09-Apr-2015 Ticker: ISIN: TH1002010011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 436597 DUE TO DELETION OF RESOLUTION 12. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. 1 TO ADOPT MINUTES OF THE ANNUAL GENERAL Mgmt For For MEETING OF SHAREHOLDER NO.1/2557 HELD ON APRIL 9, 2014 2 TO CONSIDER THE REPORT ON THE RESULT OF THE Mgmt For For COMPANY'S OPERATION FOR THE YEAR 2014 3 TO APPROVE THE STATEMENT OF FINANCIAL Mgmt For For POSITION AND THE STATEMENT OF COMPREHENSIVE INCOME FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014 4 TO CONSIDER AND APPROVE THE ISSUANCE OF THE Mgmt For For DEBENTURES 5 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For OF PROFIT FROM THE OPERATING RESULT OF 2014 IN THE FORM OF DIVIDEND PAYMENT 6.1 TO CONSIDER AND ELECT NEW DIRECTOR IN PLACE Mgmt For For OF THOSE TO BE RETIRED BY ROTATION: MR.HIRONOBU IRIYA 6.2 TO CONSIDER AND ELECT NEW DIRECTOR IN PLACE Mgmt For For OF THOSE TO BE RETIRED BY ROTATION: MR.PIRIYA WONGPHAYABAL 6.3 TO CONSIDER AND ELECT NEW DIRECTOR IN PLACE Mgmt Against Against OF THOSE TO BE RETIRED BY ROTATION: MR.TIWA JARUKE 7 TO CONSIDER AND FIX THE BOARD OF Mgmt For For DIRECTORS', AUDIT COMMITTEES' AND MANAGEMENT MEMBERS' REMUNERATION FOR THE YEAR 2015 8 TO CONSIDER AND APPOINT THE COMPANY'S Mgmt For For AUDITOR AND FIX THE AUDIT FEE FOR YEAR 2015 9 TO CONSIDER AND APPROVE THE CHANGE OF Mgmt For For COMPANY NAME 10 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt For For THE MEMORANDUM OF ASSOCIATION, CLAUSE 1 (THE COMPANY NAME) 11 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt For For THE ARTICLES OF ASSOCIATION, ARTICLE 1 (THE NAME OF ARTICLES OF ASSOCIATION),ARTICLE 2 (DEFINITION OF COMPANY ), AND ARTICLE 53 (THE COMPANY SEAL) -------------------------------------------------------------------------------------------------------------------------- TRACTEBEL ENERGIA SA, FLORIANOPOLIS Agenda Number: 706036476 -------------------------------------------------------------------------------------------------------------------------- Security: P9208W103 Meeting Type: AGM Meeting Date: 30-Apr-2015 Ticker: ISIN: BRTBLEACNOR2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO TAKE KNOWLEDGE OF THE DIRECTORS Mgmt For For ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2014 2 APPROVAL OF THE CAPITAL BUDGET Mgmt For For 3 TO DECIDE ON THE ALLOCATION OF THE NET Mgmt For For PROFITS AND THE DISTRIBUTION OF DIVIDENDS 4 TO DELIBERATE ON THE PARTICIPATION OF THE Mgmt For For EMPLOYEES IN THE RESULTS FROM THE 2014 FISCAL YEAR 5 TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For MANAGERS AND FISCAL COUNCIL FOR THE YEAR 2015 6 ELECTION OF THE MEMBERS OF THE FISCAL Mgmt For For COUNCIL AND THEIR RESPECTIVE SUBSTITUTES. NOTE SLATE. MEMBERS. PRINCIPAL. PAULO DE RESENDE SALGADO, CHAIRMAN, CARLOS GUERREIRO PINTO. SUBSTITUTE. FLAVIO MARQUES LISBOA CAMPOS, MANOEL EDUARDO BOUZAN DE ALMEIDA CMMT 21 APR 2015: PLEASE NOTE THAT COMMON Non-Voting SHAREHOLDERS SUBMITTING A VOTE TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU CMMT 21 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TRANSPORTADORA DE GAS DEL SUR S.A. Agenda Number: 934168611 -------------------------------------------------------------------------------------------------------------------------- Security: 893870204 Meeting Type: Annual Meeting Date: 23-Apr-2015 Ticker: TGS ISIN: US8938702045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPOINTMENT OF TWO SHAREHOLDERS BY THE Mgmt For CHAIRMAN OF THE BOARD OF DIRECTORS TO SIGN ALL TOGETHER THE MINUTES OF THE MEETING. 2. CONSIDERATION OF THE ANNUAL REPORT, Mgmt For INVENTORY, FINANCIAL STATEMENTS, INFORMATION REVIEW, INFORMATION REQUIRED BY SECTION 68 OF THE BUENOS AIRES STOCK EXCHANGE REGULATIONS, AUDITOR'S REPORT AND STATUTORY AUDIT COMMITTEE'S REPORT, IN ACCORDANCE WITH SECTION 234, PARAGRAPH 1 OF LAW 19,550, FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014 AND THE ENGLISH VERSION. 3. RESOLUTION ABOUT THE ALLOCATION OF THE Mgmt For VOLUNTARY RESERVE BALANCE (FUTURE CAPITAL EXPENDITURES RESERVE) APPROVED BY THE SPECIAL AND ORDINARY SHAREHOLDERS' MEETING HELD ON APRIL 30, 2014 (AS SHOWN IN THE CONSOLIDATED STATEMENTS OF CHANGES IN SHAREHOLDERS' EQUITY FOR THE YEARS ENDED DECEMBER 31, 2014 AND DECEMBER 31, 2013 IN THE ANNUAL REPORT AS OF DECEMBER 31, 2014). 4. CONSIDERATION OF THE ALLOCATION OF THE NET Mgmt For INCOME FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014. 5. CONSIDERATION OF THE ACTIONS CARRIED OUT BY Mgmt For THE BOARD OF DIRECTORS AND THE STATUTORY AUDIT COMMITTEE DURING THE FISCAL YEAR ENDED DECEMBER 31, 2014 AND DETERMINATION OF THEIR COMPENSATION, FOR WHICH PURPOSE ARTICLE 5, SECTION I, CHAPTER III, TITLE II OF THE RULES OF THE ARGENTINE SECURITIES AND EXCHANGE COMMISSION (COMISION NACIONAL DE VALORES) (N.T. 2013) SHALL NOT APPLY. 6. CONSIDERATION OF THE AUDITING COMMITTEE Mgmt For OPERATING BUDGET FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 7. APPOINTMENT OF ALTERNATE DIRECTORS TO FILL Mgmt Against THE VACANCIES TO COMPLETE THE TERM OF THE BOARD (GENERAL SHAREHOLDERS' MEETING THAT WILL APPROVE THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015). 8. APPOINTMENT OF STATUTORY AUDIT COMMITTEE Mgmt For REGULAR AND ALTERNATE MEMBERS. 9. CONSIDERATION OF THE COMPENSATION OF THE Mgmt For INDEPENDENT AUDITORS THAT CERTIFIED THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014. 10. APPOINTMENT OF THE REGULAR AND ALTERNATE Mgmt For INDEPENDENT AUDITORS TO CERTIFY THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 11. DELEGATION TO THE BOARD OF DIRECTORS FOR A Mgmt For TIME PERIOD OF TWO (2) YEARS, WITH AUTHORITY TO SUB-DELEGATE INTO ONE OR MORE DIRECTORS OR EMPLOYEES, THE POWER TO ESTABLISH THE TERMS AND CONDITIONS OF THE GLOBAL PROGRAM FOR THE ISSUE OF NOTES IN AN AGGREGATE PRINCIPAL AMOUNT OF OUTSTANDING CAPITAL AT ANY TIME OF FOUR HUNDRED MILLION US STATES DOLLARS (US$400,000,000) OR ITS EQUIVALENT IN OTHER CURRENCIES AS APPROVED BY THE GENERAL SHAREHOLDERS' MEETING HELD ON APRIL 25, 2013 (THE "GLOBAL ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- TRAPHACO JOINT STOCK COMPANY, HA NOI Agenda Number: 705893887 -------------------------------------------------------------------------------------------------------------------------- Security: Y8968Z108 Meeting Type: AGM Meeting Date: 27-Mar-2015 Ticker: ISIN: VN000000TRA8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. 1 APPROVAL OF REPORT OF BOD ON BUSINESS Mgmt For For RESULT IN 2014 AND BUSINESS ORIENTATION, MISSIONS IN 2015 2 APPROVAL OF REPORT OF BOS IN 2014 Mgmt For For 3 APPROVAL OF AUDITED FINANCIAL REPORT IN Mgmt For For 2014 4 APPROVAL OF PLAN OF ALLOCATING PROFIT AFTER Mgmt For For TAX IN 2014 5 APPROVAL OF EXPECTED PLAN OF ALLOCATING Mgmt For For PROFIT AFTER TAX IN 2015 AND EXPECTED PLAN OF REMUNERATIONS FOR BOD AND BOS IN 2015 6 APPROVAL OF SELECTING AUDITING ENTITY FOR Mgmt For For 2015 7 APPROVAL OF RESIGNATION LETTER OF MR PHAN Mgmt For For QUOC CONG, BOD MEMBER 8 ADDITIONAL ELECTION OF A BOD MEMBER Mgmt Against Against 9 APPROVAL OF AMENDMENT OF TOTAL INVESTMENT Mgmt For For CAPITAL FOR VIETNAM PHARMACEUTICAL MANUFACTURING FACTORY 10 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM -------------------------------------------------------------------------------------------------------------------------- TSINGTAO BREWERY CO LTD, QINGDAO Agenda Number: 706099579 -------------------------------------------------------------------------------------------------------------------------- Security: Y8997D102 Meeting Type: AGM Meeting Date: 16-Jun-2015 Ticker: ISIN: CNE1000004K1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0429/LTN201504291856.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0429/LTN201504291844.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE 1 TO CONSIDER AND APPROVE THE COMPANY'S 2014 Mgmt For For WORK REPORT OF BOARD OF DIRECTORS 2 TO CONSIDER AND APPROVE THE COMPANY'S 2014 Mgmt For For WORK REPORT OF BOARD OF SUPERVISORS 3 TO CONSIDER AND APPROVE THE COMPANY'S 2014 Mgmt For For FINANCIAL STATEMENTS (AUDITED) 4 TO CONSIDER AND APPROVE THE COMPANY'S 2014 Mgmt For For PROFIT DISTRIBUTION PROPOSAL 5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE COMPANY'S AUDITOR FOR YEAR 2015 AND FIX ITS REMUNERATIONS NOT EXCEEDING RMB6.6 MILLION 6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE COMPANY'S INTERNAL CONTROL AUDITOR FOR YEAR 2015 AND FIX ITS REMUNERATIONS NOT EXCEEDING RMB1.98 MILLION -------------------------------------------------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES SA, SAO PAULO Agenda Number: 705976768 -------------------------------------------------------------------------------------------------------------------------- Security: P94396127 Meeting Type: AGM Meeting Date: 15-Apr-2015 Ticker: ISIN: BRUGPAACNOR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 440039 DUE TO SPLITTING OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting SUBMITTING A VOTE TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS AND THE ACCOUNTING STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT REGARDING THE FISCAL YEAR ENDED ON DECEMBER 31, 2014 2 TO APPROVE THE DISTRIBUTION OF NET PROFITS Mgmt For For FROM THE 2014 FISCAL YEAR CMMT NOTE FOR RESOLUTION 3 AND 4: ALTHOUGH THERE Non-Voting ARE 2 SLATES OF DIRECTORS TO BE ELECTED, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES OF DIRECTORS. THANK YOU 3 ELECTION THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS. SHAREHOLDER CAN VOTE BY SLATE WHERE THE VOTE WILL ELECT THE PROPOSED NAMES. CANDIDATES NOMINATED BY THE MANAGEMENT. MEMBERS. PAULO GUILHERME AGUIAR CUNHA, LUCIO DE CASTRO ANDRADE FILHO, PEDRO WONGTSCHOWSKI, JORGE MARQUES DE TOLEDO CAMARGO, NILDEMAR SECCHES, JOSE MAURICIO PEREIRA COELHO, OLAVO EGYDIO MONTEIRO DE CARVALHO, ALEXANDRE GONCALVES SILVA, CARLOS TADEU DA COSTA FRAGA 4 TO ELECT A MEMBER OF THE BOARD OF DIRECTORS Shr No vote TO BE APPOINTED BY THE HOLDERS OF THE COMMON SHARES, IN A SEPARATE ELECTION. ONE WHO IS INTERESTED IN NOMINATING A CANDIDATE MUST SEND THE SHAREHOLDER POSITION, RESUME AND DECLARATION OF NO IMPEDIMENT 5 TO SET THE REMUNERATION OF THE COMPANY Mgmt For For ADMINISTRATORS CMMT NOTE FOR RESOLUTION 6 AND 7: ALTHOUGH THERE Non-Voting ARE 2 SLATES OF FISCAL COUNCIL MEMBERS TO BE ELECTED, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES OF FISCAL COUNCIL MEMBERS. PLEASE VOTE ABSTAIN ON THE SLATE YOU CHOOSE NOT TO PLACE A VOTE ON. THANK YOU 6 IN VIEW OF THE REQUEST FOR INSTALLATION OF Mgmt For For THE FISCAL COUNCIL MADE BY SHAREHOLDERS REPRESENTING MORE THAN 2 PERCENT OF THE VOTING SHARES OF THE COMPANY, A. ELECTION OF THEIR MEMBERS AND B. TO SET THEIR RESPECTIVE REMUNERATIONS. SHAREHOLDER CAN VOTE BY SLATE WHERE THE VOTE WILL ELECT THE PROPOSED NAMES. CANDIDATES NOMINATED BY THE MANAGEMENT. MEMBERS. PRINCIPAL. FLAVIO CESAR MAIA LUZ, MARIO PROBST, JANIO CARLOS ENDO MACEDO. SUBSTITUTE. MARCIO AUGUSTUS RIBEIRO, PEDRO OZIRES PREDEUS, PAULO CESAR PASCOTINI 7 TO ELECT A MEMBER OF THE FISCAL COUNCIL TO Shr Abstain Against BE APPOINTED BY THE HOLDERS OF THE COMMON SHARES, IN A SEPARATE ELECTION. ONE WHO IS INTERESTED IN NOMINATING A CANDIDATE MUST SEND THE SHAREHOLDER POSITION, RESUME AND DECLARATION OF NO IMPEDIMENT -------------------------------------------------------------------------------------------------------------------------- ULTRATECH CEMENT LTD Agenda Number: 706151153 -------------------------------------------------------------------------------------------------------------------------- Security: Y9046E109 Meeting Type: CRT Meeting Date: 08-Jun-2015 Ticker: ISIN: INE481G01011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION "1", ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt For For THOUGHT FIT, APPROVING, WITH OR WITHOUT MODIFICATION(S), THE PROPOSED ARRANGEMENT EMBODIED IN THE SCHEME OF ARRANGEMENT BETWEEN ULTRATECH CEMENT LIMITED AND JAIPRAKASH ASSOCIATES LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS AND AT SUCH MEETING, AND ANY ADJOURNMENT / ADJOURNMENTS THEREOF -------------------------------------------------------------------------------------------------------------------------- UNI-PRESIDENT ENTERPRISES CORP, YONGKANG CITY, TAI Agenda Number: 706217759 -------------------------------------------------------------------------------------------------------------------------- Security: Y91475106 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: TW0001216000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 2014 COMPANY'S BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 PROPOSAL FOR DISTRIBUTION OF 2014 PROFITS. Mgmt For For PROPOSED CASH DIVIDEND: TWD 1.4 PER SHARE. PROPOSED STOCK DIVIDEND:40 SHARES PER 1,000 SHARES 3 ISSUE NEW SHARES FOR CAPITALIZATION OF Mgmt For For RETAINED EARNINGS 4 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For ACQUISITION AND DISPOSAL OF ASSETS 5 AMENDMENT TO THE COMPANY CORPORATE CHARTER Mgmt For For 6 ENACT THE CORPORATION PROCEDURES FOR Mgmt For For ELECTION OF DIRECTORS 7.1 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For LU HONG TE, SHAREHOLDER NO.M120426XXX 8 DELETION OF THE NON-COMPETITION PROMISE BAN Mgmt For For IMPOSED UPON THE COMPANY'S DIRECTORS ACCORDING TO ARTICLE 209, COMPANY LAW -------------------------------------------------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP, HSINCHU Agenda Number: 706163273 -------------------------------------------------------------------------------------------------------------------------- Security: Y92370108 Meeting Type: AGM Meeting Date: 09-Jun-2015 Ticker: ISIN: TW0002303005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 THE COMPANY'S 2014 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENT 2 THE COMPANY'S 2014 EARNINGS DISTRIBUTION. Mgmt For For PROPOSED CASH DIVIDEND: TWD 0.55 PER SHARE 3.1 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For CHUN YEN CHANG, SHAREHOLDER NO. D100028XXX 3.2 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For CHUNG LAUNG LIU, SHAREHOLDER NO. S124811XXX 3.3 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For CHENG LI HUANG, SHAREHOLDER NO. R100769XXX 3.4 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For WENYI CHU, SHAREHOLDER NO. 1517926 3.5 THE ELECTION OF THE NOMINATED DIRECTOR: Mgmt For For TING YU LIN, SHAREHOLDER NO. 5015 3.6 THE ELECTION OF THE NOMINATED DIRECTOR: Mgmt For For STAN HUNG, SHAREHOLDER NO. 111699 3.7 THE ELECTION OF THE NOMINATED DIRECTOR: Mgmt For For HSUN CHIEH INVESTMENT CO. SHAREHOLDER NO. 195818,PO WEN YEN AS REPRESENTATIVE 3.8 THE ELECTION OF THE NOMINATED DIRECTOR: UMC Mgmt For For SCIENCE AND CULTURE FOUNDATION, SHAREHOLDER NO. 1910537, JANN HWA SHYU AS REPRESENTATIVE 3.9 THE ELECTION OF THE NOMINATED DIRECTOR: Mgmt For For SILICON INTEGRATED SYSTEMS CORP., SHAREHOLDER NO. 1569628,JASON S. WANG AS REPRESENTATIVE 4 TO RELEASE THE NEWLY ELECTED DIRECTORS FROM Mgmt For For NON-COMPETITION 5 TO PROPOSE THE ISSUANCE PLAN FOR PRIVATE Mgmt For For PLACEMENT OF COMMON SHARES ADR AND GDR OR CB AND ECB, INCLUDING SECURED OR UNSECURED CORPORATE BONDS, NO MORE THAN 10PCT OF REGISTERED CAPITAL -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL ROBINA CORP, PASIG Agenda Number: 705958013 -------------------------------------------------------------------------------------------------------------------------- Security: Y9297P100 Meeting Type: AGM Meeting Date: 27-May-2015 Ticker: ISIN: PHY9297P1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 439682 DUE TO RECEIPT OF UPDATED AGENDA AND CHANGE IN MEETING DATE AND RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 PROOF OF NOTICE OF THE MEETING AND Mgmt Abstain Against EXISTENCE OF A QUORUM 2 READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For ANNUAL MEETING OF THE STOCKHOLDERS HELD ON MAY 12, 2014 3 PRESENTATION OF ANNUAL REPORT AND APPROVAL Mgmt For For OF FINANCIAL STATEMENTS FOR THE PRECEDING YEAR 4 APPROVAL OF THE PLAN OF MERGER OF CFC Mgmt For For CLUBHOUSE PROPERTY, INC. WITH AND INTO UNIVERSAL ROBINA CORPORATION 5 APPROVAL TO AMEND THE SECONDARY PURPOSE IN Mgmt For For THE ARTICLES OF INCORPORATION OF THE CORPORATION IN ORDER TO INCLUDE THE TRANSPORTATION OF ALL KINDS OF MATERIALS AND PRODUCTS AND ENGAGE IN SUCH ACTIVITY 6 ELECTION OF BOARD OF DIRECTORS: JOHN L. Mgmt For For GOKONGWEI, JR 7 ELECTION OF BOARD OF DIRECTORS: JAMES L. GO Mgmt For For (CHAIRMAN) 8 ELECTION OF BOARD OF DIRECTORS: LANCE Y. Mgmt For For GOKONGWEI 9 ELECTION OF BOARD OF DIRECTORS: PATRICK Mgmt Against Against HENRY C. GO 10 ELECTION OF BOARD OF DIRECTORS: FREDERICK Mgmt For For D. GO 11 ELECTION OF BOARD OF DIRECTORS: JOHNSON Mgmt For For ROBERT G. GO, JR 12 ELECTION OF BOARD OF DIRECTORS: ROBERT G. Mgmt For For COYIUTO, JR 13 ELECTION OF BOARD OF DIRECTORS: WILFRIDO E. Mgmt For For SANCHEZ (INDEPENDENT DIRECTOR) 14 ELECTION OF BOARD OF DIRECTORS: PASCUAL S. Mgmt For For GUERZON (INDEPENDENT DIRECTOR) 15 ELECTION OF EXTERNAL AUDITOR Mgmt For For 16 RATIFICATION OF ALL ACTS OF THE BOARD OF Mgmt For For DIRECTORS AND ITS COMMITTEES, OFFICERS AND MANAGEMENT SINCE THE LAST ANNUAL MEETING 17 CONSIDERATION OF SUCH OTHER MATTERS AS MAY Mgmt Against Against PROPERLY COME DURING THE MEETING 18 ADJOURNMENT Mgmt Abstain Against CMMT 22 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TIME. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 454284. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VALE SA, RIO DE JANEIRO Agenda Number: 705935128 -------------------------------------------------------------------------------------------------------------------------- Security: P9661Q148 Meeting Type: AGM Meeting Date: 17-Apr-2015 Ticker: ISIN: BRVALEACNPA3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEMS 1, 2, 5, 8 AND 9 ONLY. THANK YOU. 1 TO EXAMINE, DISCUSS AND VOTE UPON THE BOARD Mgmt For For OF DIRECTORS ANNUAL REPORT, THE FINANCIAL STATEMENTS, RELATING TO FISCAL YEAR ENDED DECEMBER 31, 2014 2 PROPOSAL FOR ALLOCATION OF PROFITS FOR THE Mgmt For For YEAR OF 2014 5 TO ELECT A MEMBER OF THE BOARD OF DIRECTORS Mgmt Abstain Against TO BE APPOINTED BY THE HOLDERS OF THE PREFERRED SHARES, IN A SEPARATE ELECTION. ONE WHO IS INTERESTED IN NOMINATING A CANDIDATE MUST SEND THE SHAREHOLDER POSITION LETTER, RESUME AND DECLARATION OF NO IMPEDIMENT 8 TO ELECT A MEMBER OF THE FISCAL COUNCIL TO Mgmt Abstain Against BE APPOINTED BY THE HOLDERS OF THE PREFERRED SHARES, IN A SEPARATE ELECTION. ONE WHO IS INTERESTED IN NOMINATING A CANDIDATE MUST SEND THE SHAREHOLDER POSITION LETTER, RESUME AND DECLARATION OF NO IMPEDIMENT 9 TO SET THE REMUNERATION FOR THE MEMBERS OF Mgmt Against Against THE BOARD OF DIRECTORS AND FOR THE FISCAL COUNCIL IN 2014 CMMT 08 APR 2015: PLEASE NOTE THAT PREFERENCE Non-Voting SHAREHOLDERS CAN SUBMIT A MEMBER FROM THE CANDIDATES LIST ONCE THEY HAVE BEEN ELECTED OR ALTERNATIVELY A CANDIDATE OUTSIDE OF THE OFFICIAL LIST, HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU CMMT 08 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- VALE SA, RIO DE JANEIRO Agenda Number: 705935116 -------------------------------------------------------------------------------------------------------------------------- Security: P9661Q155 Meeting Type: AGM Meeting Date: 17-Apr-2015 Ticker: ISIN: BRVALEACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting SUBMITTING A VOTE TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU 1 TO EXAMINE, DISCUSS AND VOTE UPON THE BOARD Mgmt For For OF DIRECTORS ANNUAL REPORT, THE FINANCIAL STATEMENTS, RELATING TO FISCAL YEAR ENDED DECEMBER 31, 2014 2 PROPOSAL FOR ALLOCATION OF PROFITS FOR THE Mgmt For For YEAR OF 2014 3 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS. SHAREHOLDER CAN VOTE BY SLATE WHERE THE VOTE WILL ELECT THE PROPOSED NAMES. CANDIDATES NOMINATED BY THE CONTROLLER SHAREHOLDER. MEMBERS. PRINCIPAL. DAN ANTONIO MARINHO CONRADO, FERNANDO JORGE BUSO GOMES, MARCEL JUVINIANO BARROS, TARCISIO JOSE MASSOTE GODOY, GUEITIRO MATSUO GENSO, SERGIO ALEXANDRE FIGUEIREDO CLEMENTE, HIROYUKI KATO, OSCAR AUGUSTO DE CAMARGO FILHO, LUCIANO GALVAO COUTINHO. SUBSTITUTE. MARCO GEOVANNE TOBIAS DA SILVA, LUIZ MAURICIO LEUZINGER, FRANCISCO FERREIRA ALEXANDRE, GILBERTO ANTONIO VIEIRA, ROBSON ROCHA, MOACIR NACHBAR JUNIOR, YOSHITOMO NISHIMITSU, EDUARDO DE OLIVEIRA RODRIGUES FILHO, VICTOR GUILHERME TITO 4 TO ELECT A MEMBER OF THE BOARD OF DIRECTORS Mgmt For For TO BE APPOINTED BY THE HOLDERS OF THE COMMON SHARES, IN A SEPARATE ELECTION. ONE WHO IS INTERESTED IN NOMINATING A CANDIDATE MUST SEND THE SHAREHOLDER POSITION LETTER, RESUME AND DECLARATION OF NO IMPEDIMENT 6 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. Mgmt For For SHAREHOLDER CAN VOTE BY SLATE WHERE THE VOTE WILL ELECT THE PROPOSED NAMES. CANDIDATES NOMINATED BY THE CONTROLLER SHAREHOLDER. MEMBERS. PRINCIPAL. MARCELO BARBOSA SAINTIVE, MARCELO AMARAL MORAES, ANIBAL MOREIRA DOS SANTOS. SUBSTITUTE. MARCOS TADEU DE SIQUEIRA, OSWALDO MARIO PEGO DE AMORIM AZEVEDO 7 TO ELECT A MEMBER OF THE FISCAL COUNCIL TO Mgmt For For BE APPOINTED BY THE HOLDERS OF THE COMMON SHARES, IN A SEPARATE ELECTION. ONE WHO IS INTERESTED IN NOMINATING A CANDIDATE MUST SEND THE SHAREHOLDER POSITION LETTER, RESUME AND DECLARATION OF NO IMPEDIMENT 9 TO SET THE REMUNERATION FOR THE MEMBERS OF Mgmt Against Against THE BOARD OF DIRECTORS AND FOR THE FISCAL COUNCIL IN 2014 -------------------------------------------------------------------------------------------------------------------------- VALE SA, RIO DE JANEIRO Agenda Number: 705938213 -------------------------------------------------------------------------------------------------------------------------- Security: P9661Q148 Meeting Type: EGM Meeting Date: 13-May-2015 Ticker: ISIN: BRVALEACNPA3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEM 1. THANK YOU. 1 PROPOSAL FOR THE AMENDMENT OF THE CORPORATE Mgmt Split 85% For Split BYLAWS OF VALE, FOR THE PURPOSE OF I. ADJUSTING THE WORDING OF ARTICLE 20 TO CLARIFY THAT THE BOARD OF DIRECTORS WILL DETERMINE THE DUTIES OF THE COMMITTEES, INCLUDING, BUT NOT LIMITED TO, THOSE PROVIDED FOR IN ARTICLE 21, ET SEQ., II. AMENDING LINE II OF ARTICLE 21 TO PROVIDE THAT THE EXECUTIVE DEVELOPMENT COMMITTEE WILL ANALYZE AND ISSUE AN OPINION REGARDING THE PROPOSAL FOR THE DISTRIBUTION OF THE AGGREGATE, ANNUAL COMPENSATION AMOUNT FOR THE MANAGERS AND THE ADEQUACY OF THE COMPENSATION MODEL FOR THE MEMBERS OF THE EXECUTIVE COMMITTEE, III. EXCLUDING THE CURRENT LINE IV FROM ARTICLE 21, WHICH CONCERNS THE ISSUANCE OF AN OPINION REGARDING THE HEALTH AND SAFETY POLICIES, AND INCLUDING A PROVISION THAT IT IS THE RESPONSIBILITY OF THE EXECUTIVE DEVELOPMENT COMMITTEE TO PROVIDE CONTD CONT CONTD SUPPORT IN THE DETERMINATION OF THE Non-Voting TARGETS FOR THE EVALUATION OF THE PERFORMANCE OF THE EXECUTIVE COMMITTEE, IV. INCLUDING A LINE V IN ARTICLE 21 TO PROVIDE THAT IT IS THE RESPONSIBILITY OF THE EXECUTIVE DEVELOPMENT COMMITTEE TO MONITOR THE DEVELOPMENT OF THE EXECUTIVE COMMITTEE SUCCESSION PLAN, V. AMENDING LINE I OF ARTICLE 22 TO REPLACE THE WORDS ISSUING AN OPINION ABOUT WITH THE WORD RECOMMENDING, EXCLUDING THE SECTION THAT STATES PROPOSED ANNUALLY BY THE EXECUTIVE COMMITTEE, VI. EXCLUDING THE CURRENT LINE II FROM ARTICLE 22, WHICH CONCERNS THE ISSUANCE OF AN OPINION REGARDING THE ANNUAL AND MULTIYEAR INVESTMENT BUDGETS OF VALE, VII. AMENDING AND RENUMBERING THE CURRENT LINE III OF ARTICLE 22 TO REPLACE THE WORDS ISSUING AN OPINION ABOUT WITH THE WORD RECOMMENDING, EXCLUDING THE SECTION WITH THE WORDS PROPOSED CONTD CONT CONTD ANNUALLY BY THE EXECUTIVE COMMITTEE, Non-Voting VIII. AMENDING AND RENUMBERING THE CURRENT LINE IV OF ARTICLE 22, REPLACING THE WORDS ISSUING AN OPINION WITH THE WORD RECOMMENDING, EXCLUDING THE ACQUISITIONS OF EQUITY INTERESTS, IX. AMENDING LINE I OF ARTICLE 23, REPLACING THE WORDS ISSUING AN OPINION ABOUT WITH THE WORD EVALUATING, AS WELL AS EXCLUDING THE REFERENCE TO CORPORATE AND FINANCIAL, X. AMENDING LINE II OF ARTICLE 23 TO REPLACE THE WORDS ISSUING AN OPINION ABOUT WITH THE WORD EVALUATING, XI. INCLUDING A LINE III IN ARTICLE 23 TO PROVIDE THAT IT IS THE RESPONSIBILITY OF THE FINANCIAL COMMITTEE TO EVALUATE THE ANNUAL BUDGET AND ANNUAL INVESTMENT PLAN OF VALE, XII. INCLUDING A LINE IV IN ARTICLE 23 TO PROVIDE THAT IT IS THE RESPONSIBILITY OF THE FINANCE COMMITTEE TO EVALUATE THE ANNUAL PLAN FOR RAISING FUNDS AND THE CONTD CONT CONTD RISK EXPOSURE LIMITS OF VALE, XIII. Non-Voting INCLUDING A LINE V IN ARTICLE 23 TO PROVIDE THAT IT IS THE RESPONSIBILITY OF THE FINANCE COMMITTEE TO EVALUATE THE RISK MANAGEMENT PROCESS OF VALE, XIV. INCLUDING A LINE VI IN ARTICLE 23 TO PROVIDE THAT IT IS THE RESPONSIBILITY OF THE FINANCE COMMITTEE TO MONITOR THE FINANCIAL EXECUTION OF THE CAPITAL PROJECTS AND CURRENT BUDGET, XV. TO EXCLUDE LINE I FROM ARTICLE 24, WHICH CONCERNS THE RESPONSIBILITY FOR PROVIDING A NOMINATION TO THE BOARD OF DIRECTORS OF THE PERSON RESPONSIBLE FOR INTERNAL AUDITING, AND RENUMBERING THE OTHER LINES, XVI. INCLUDING A LINE IN ARTICLE 24 TO PROVIDE THAT IT IS THE RESPONSIBILITY OF THE COMPTROLLERSHIP COMMITTEE TO EVALUATE THE PROCEDURES AND PERFORMANCE OF THE INTERNAL AUDITOR, IN REGARD TO BEST PRACTICES, XVII. INCLUDING A LINE IN ARTICLE 24 TO CONTD CONT CONTD PROVIDE THAT IT IS THE RESPONSIBILITY Non-Voting OF THE COMPTROLLERSHIP COMMITTEE TO PROVIDE SUPPORT TO THE BOARD OF DIRECTORS IN THE PROCESS OF CHOOSING AND EVALUATING THE ANNUAL PERFORMANCE OF THE PERSON RESPONSIBLE FOR THE INTERNAL AUDITING OF VALE, XVIII. AMENDING LINE II OF ARTICLE 25 TO REPLACE THE WORDS CODE OF ETHICS WITH THE WORDS CODE OF ETHICS AND CONDUCT, XIX. AMENDING LINE III OF ARTICLE 25 TO PROVIDE THAT IT IS THE RESPONSIBILITY OF THE GOVERNANCE AND SUSTAINABILITY COMMITTEE TO EVALUATE TRANSACTIONS WITH RELATED PARTIES THAT ARE SUBMITTED FOR THE CONSIDERATION OF THE BOARD OF DIRECTORS, AS WELL AS TO ISSUE AN OPINION REGARDING POTENTIAL CONFLICTS OF INTEREST INVOLVING RELATED PARTIES, XX. AMENDING LINE IV OF ARTICLE 25 TO PROVIDE THAT IT IS THE RESPONSIBILITY OF THE GOVERNANCE AND SUSTAINABILITY COMMITTEE TO CONTD CONT CONTD EVALUATE PROPOSALS FOR THE AMENDMENT Non-Voting OF POLICIES THAT ARE NOT WITHIN THE RESPONSIBILITY OF OTHER COMMITTEES, OF THE CORPORATE BYLAWS AND OF THE INTERNAL RULES FOR THE ADVISING COMMITTEES OF VALE, XXI. INCLUDING A LINE 5 IN ARTICLE 25 TO PROVIDE THAT IT IS THE RESPONSIBILITY OF THE GOVERNANCE AND SUSTAINABILITY COMMITTEE TO ANALYZE AND PROPOSE IMPROVEMENTS TO THE VALE SUSTAINABILITY REPORT, XXII. INCLUDING A LINE VI IN ARTICLE 25 TO PROVIDE THAT IT IS THE RESPONSIBILITY OF THE GOVERNANCE AND SUSTAINABILITY COMMITTEE TO EVALUATE THE PERFORMANCE OF VALE WITH RELATION TO THE ASPECTS OF SUSTAINABILITY AND TO PROPOSE IMPROVEMENTS ON THE BASIS OF A LONG TERM STRATEGIC VISION, XXIII. TO INCLUDE A LINE VII IN ARTICLE 25 TO PROVIDE THAT IT IS THE RESPONSIBILITY OF THE GOVERNANCE AND SUSTAINABILITY COMMITTEE TO SUPPORT THE CONTD CONT CONTD BOARD OF DIRECTORS IN THE PROCESS OF Non-Voting CHOOSING THE PERSON RESPONSIBLE FOR THE OFFICE OF THE OMBUDSMAN AT VALE AND EVALUATING HIS OR HER PERFORMANCE, XXIV. INCLUDING A LINE VIII IN ARTICLE 25 TO PROVIDE THAT IT IS THE RESPONSIBILITY OF THE GOVERNANCE AND SUSTAINABILITY COMMITTEE TO SUPPORT THE BOARD OF DIRECTORS IN THE PROCESS OF EVALUATING THE OFFICE OF THE OMBUDSMAN IN DEALING WITH ISSUES INVOLVING THE CHANNEL OF THE OFFICE OF THE OMBUDSMAN AND VIOLATIONS OF THE CODE OF ETHICS AND CONDUCT CMMT 03 APR 2015: PLEASE NOTE THAT VOTES 'IN Non-Voting FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 22 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND POSTPONEMENT OF MEETING DATE FROM 17 APR 2015 TO 13 MAY 2015. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VALE SA, RIO DE JANEIRO Agenda Number: 705944189 -------------------------------------------------------------------------------------------------------------------------- Security: P9661Q155 Meeting Type: EGM Meeting Date: 13-May-2015 Ticker: ISIN: BRVALEACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 PROPOSAL FOR THE AMENDMENT OF THE CORPORATE Mgmt Split 84% For Split BYLAWS OF VALE, FOR THE PURPOSE OF I. ADJUSTING THE WORDING OF ARTICLE 20 TO CLARIFY THAT THE BOARD OF DIRECTORS WILL DETERMINE THE DUTIES OF THE COMMITTEES, INCLUDING, BUT NOT LIMITED TO, THOSE PROVIDED FOR IN ARTICLE 21, ET SEQ., II. AMENDING LINE II OF ARTICLE 21 TO PROVIDE THAT THE EXECUTIVE DEVELOPMENT COMMITTEE WILL ANALYZE AND ISSUE AN OPINION REGARDING THE PROPOSAL FOR THE DISTRIBUTION OF THE AGGREGATE, ANNUAL COMPENSATION AMOUNT FOR THE MANAGERS AND THE ADEQUACY OF THE COMPENSATION MODEL FOR THE MEMBERS OF THE EXECUTIVE COMMITTEE, III. EXCLUDING THE CURRENT LINE IV FROM ARTICLE 21, WHICH CONCERNS THE ISSUANCE OF AN OPINION REGARDING THE HEALTH AND SAFETY POLICIES, AND INCLUDING A PROVISION THAT IT IS THE RESPONSIBILITY OF THE EXECUTIVE DEVELOPMENT CONTD CONT CONTD COMMITTEE TO PROVIDE SUPPORT IN THE Non-Voting DETERMINATION OF THE TARGETS FOR THE EVALUATION OF THE PERFORMANCE OF THE EXECUTIVE COMMITTEE, IV. INCLUDING A LINE V IN ARTICLE 21 TO PROVIDE THAT IT IS THE RESPONSIBILITY OF THE EXECUTIVE DEVELOPMENT COMMITTEE TO MONITOR THE DEVELOPMENT OF THE EXECUTIVE COMMITTEE SUCCESSION PLAN, V. AMENDING LINE I OF ARTICLE 22 TO REPLACE THE WORDS ISSUING AN OPINION ABOUT WITH THE WORD RECOMMENDING, EXCLUDING THE SECTION THAT STATES PROPOSED ANNUALLY BY THE EXECUTIVE COMMITTEE, VI. EXCLUDING THE CURRENT LINE II FROM ARTICLE 22, WHICH CONCERNS THE ISSUANCE OF AN OPINION REGARDING THE ANNUAL AND MULTIYEAR INVESTMENT BUDGETS OF VALE, VII. AMENDING AND RENUMBERING THE CURRENT LINE III OF ARTICLE 22 TO REPLACE THE WORDS ISSUING AN OPINION ABOUT WITH THE WORD RECOMMENDING, EXCLUDING THE SECTION CONTD CONT CONTD WITH THE WORDS PROPOSED ANNUALLY BY Non-Voting THE EXECUTIVE COMMITTEE, VIII. AMENDING AND RENUMBERING THE CURRENT LINE IV OF ARTICLE 22, REPLACING THE WORDS ISSUING AN OPINION WITH THE WORD RECOMMENDING, EXCLUDING THE ACQUISITIONS OF EQUITY INTERESTS, IX. AMENDING LINE I OF ARTICLE 23, REPLACING THE WORDS ISSUING AN OPINION ABOUT WITH THE WORD EVALUATING, AS WELL AS EXCLUDING THE REFERENCE TO CORPORATE AND FINANCIAL, X. AMENDING LINE II OF ARTICLE 23 TO REPLACE THE WORDS ISSUING AN OPINION ABOUT WITH THE WORD EVALUATING, XI. INCLUDING A LINE III IN ARTICLE 23 TO PROVIDE THAT IT IS THE RESPONSIBILITY OF THE FINANCIAL COMMITTEE TO EVALUATE THE ANNUAL BUDGET AND ANNUAL INVESTMENT PLAN OF VALE, XII. INCLUDING A LINE IV IN ARTICLE 23 TO PROVIDE THAT IT IS THE RESPONSIBILITY OF THE FINANCE COMMITTEE TO EVALUATE THE ANNUAL PLAN FOR CONTD CONT CONTD RAISING FUNDS AND THE RISK EXPOSURE Non-Voting LIMITS OF VALE, XIII. INCLUDING A LINE V IN ARTICLE 23 TO PROVIDE THAT IT IS THE RESPONSIBILITY OF THE FINANCE COMMITTEE TO EVALUATE THE RISK MANAGEMENT PROCESS OF VALE, XIV. INCLUDING A LINE VI IN ARTICLE 23 TO PROVIDE THAT IT IS THE RESPONSIBILITY OF THE FINANCE COMMITTEE TO MONITOR THE FINANCIAL EXECUTION OF THE CAPITAL PROJECTS AND CURRENT BUDGET, XV. TO EXCLUDE LINE I FROM ARTICLE 24, WHICH CONCERNS THE RESPONSIBILITY FOR PROVIDING A NOMINATION TO THE BOARD OF DIRECTORS OF THE PERSON RESPONSIBLE FOR INTERNAL AUDITING, AND RENUMBERING THE OTHER LINES, XVI. INCLUDING A LINE IN ARTICLE 24 TO PROVIDE THAT IT IS THE RESPONSIBILITY OF THE COMPTROLLERSHIP COMMITTEE TO EVALUATE THE PROCEDURES AND PERFORMANCE OF THE INTERNAL AUDITOR, IN REGARD TO BEST PRACTICES, XVII. INCLUDING A CONTD CONT CONTD LINE IN ARTICLE 24 TO PROVIDE THAT IT Non-Voting IS THE RESPONSIBILITY OF THE COMPTROLLERSHIP COMMITTEE TO PROVIDE SUPPORT TO THE BOARD OF DIRECTORS IN THE PROCESS OF CHOOSING AND EVALUATING THE ANNUAL PERFORMANCE OF THE PERSON RESPONSIBLE FOR THE INTERNAL AUDITING OF VALE, XVIII. AMENDING LINE II OF ARTICLE 25 TO REPLACE THE WORDS CODE OF ETHICS WITH THE WORDS CODE OF ETHICS AND CONDUCT, XIX. AMENDING LINE III OF ARTICLE 25 TO PROVIDE THAT IT IS THE RESPONSIBILITY OF THE GOVERNANCE AND SUSTAINABILITY COMMITTEE TO EVALUATE TRANSACTIONS WITH RELATED PARTIES THAT ARE SUBMITTED FOR THE CONSIDERATION OF THE BOARD OF DIRECTORS, AS WELL AS TO ISSUE AN OPINION REGARDING POTENTIAL CONFLICTS OF INTEREST INVOLVING RELATED PARTIES, XX. AMENDING LINE IV OF ARTICLE 25 TO PROVIDE THAT IT IS THE RESPONSIBILITY OF THE GOVERNANCE AND CONTD CONT CONTD SUSTAINABILITY COMMITTEE TO EVALUATE Non-Voting PROPOSALS FOR THE AMENDMENT OF POLICIES THAT ARE NOT WITHIN THE RESPONSIBILITY OF OTHER COMMITTEES, OF THE CORPORATE BYLAWS AND OF THE INTERNAL RULES FOR THE ADVISING COMMITTEES OF VALE, XXI. INCLUDING A LINE 5 IN ARTICLE 25 TO PROVIDE THAT IT IS THE RESPONSIBILITY OF THE GOVERNANCE AND SUSTAINABILITY COMMITTEE TO ANALYZE AND PROPOSE IMPROVEMENTS TO THE VALE SUSTAINABILITY REPORT, XXII. INCLUDING A LINE VI IN ARTICLE 25 TO PROVIDE THAT IT IS THE RESPONSIBILITY OF THE GOVERNANCE AND SUSTAINABILITY COMMITTEE TO EVALUATE THE PERFORMANCE OF VALE WITH RELATION TO THE ASPECTS OF SUSTAINABILITY AND TO PROPOSE IMPROVEMENTS ON THE BASIS OF A LONG TERM STRATEGIC VISION, XXIII. TO INCLUDE A LINE VII IN ARTICLE 25 TO PROVIDE THAT IT IS THE RESPONSIBILITY OF THE GOVERNANCE AND SUSTAINABILITY CONTD CONT CONTD COMMITTEE TO SUPPORT THE BOARD OF Non-Voting DIRECTORS IN THE PROCESS OF CHOOSING THE PERSON RESPONSIBLE FOR THE OFFICE OF THE OMBUDSMAN AT VALE AND EVALUATING HIS OR HER PERFORMANCE, XXIV. INCLUDING A LINE VIII IN ARTICLE 25 TO PROVIDE THAT IT IS THE RESPONSIBILITY OF THE GOVERNANCE AND SUSTAINABILITY COMMITTEE TO SUPPORT THE BOARD OF DIRECTORS IN THE PROCESS OF EVALUATING THE OFFICE OF THE OMBUDSMAN IN DEALING WITH ISSUES INVOLVING THE CHANNEL OF THE OFFICE OF THE OMBUDSMAN AND VIOLATIONS OF THE CODE OF ETHICS AND CONDUCT CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 22 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF MEETING DATE FROM 17 APR 2015 TO 13 MAY 2015. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VIETNAM CONSTRUCTION AND IMPORT-EXPORT JOINT ST Agenda Number: 705691764 -------------------------------------------------------------------------------------------------------------------------- Security: Y9366E101 Meeting Type: OTH Meeting Date: 24-Nov-2014 Ticker: ISIN: VN000000VCG3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU 1 APPROVAL OF ADJUSTMENT IN BUSINESS PLAN IN Mgmt For For 2014 OF THE PARENT COMPANY CMMT 10 NOV 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE MEETING DATE FROM 26 NOV 2014 TO 24 NOV 2014. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VIETNAM CONSTRUCTION AND IMPORT-EXPORT JOINT ST Agenda Number: 706048041 -------------------------------------------------------------------------------------------------------------------------- Security: Y9366E101 Meeting Type: AGM Meeting Date: 24-Apr-2015 Ticker: ISIN: VN000000VCG3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 438875 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION 1 APPROVAL OF REPORT ON BUSINESS RESULT IN Mgmt For For 2014 AND BUSINESS PLAN IN 2015 2 APPROVAL OF AUDITED SEPARATE FINANCIAL Mgmt For For REPORT AND CONSOLIDATED FINANCIAL REPORT IN 2014 3 APPROVAL OF PROFIT AFTER TAX DISTRIBUTION Mgmt For For METHOD IN 2014 4 APPROVAL OF REMUNERATION FOR BOD AND BOS IN Mgmt For For 2014, AND PLAN IN 2015 5 APPROVAL OF REPORT OF BOD ON BUSINESS Mgmt For For MANAGEMENT PERFORMANCE IN 2014, AND SOME KEY TARGETS IN 2015 6 APPROVAL OF BOS REPORT IN 2014 Mgmt For For 7 APPROVAL OF SELECTING INDEPENDENT AUDIT Mgmt For For ENTITY IN 2015 8 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM -------------------------------------------------------------------------------------------------------------------------- VIETNAM JOINT STOCK COMMERCIAL BANK FOR INDUSTRY A Agenda Number: 705415986 -------------------------------------------------------------------------------------------------------------------------- Security: Y9366L105 Meeting Type: EGM Meeting Date: 24-Jul-2014 Ticker: ISIN: VN000000CTG7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. 1 APPROVAL ON AMENDMENT OF ORGANIZING AND Mgmt For For OPERATING REGULATIONS FOR VIETINBANK BOD 2 APPROVAL ON AMENDMENT OF ORGANIZING AND Mgmt For For OPERATING REGULATIONS FOR VIETINBANK BOS 3 HUMAN RESOURCES IN VIETINBANK Mgmt For For 4 OTHER ISSUES ACCORDING TO LOCAL LAWS AND Mgmt Against Against VIETINBANK REGULATIONS CMMT 04 JUL 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TO TEXT OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VIETNAM JOINT STOCK COMMERCIAL BANK FOR INDUSTRY A Agenda Number: 705863012 -------------------------------------------------------------------------------------------------------------------------- Security: Y9366L105 Meeting Type: AGM Meeting Date: 14-Apr-2015 Ticker: ISIN: VN000000CTG7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. 1 REPORT OF BUSINESS ACTIVITY RESULT IN 2014, Mgmt No vote ORIENTATION AND ACTIVITY PLAN FOR 2015 2 REPORT OF BOD ON MISSION IMPLEMENTATION IN Mgmt No vote COMPLIANCE WITH COMPANY CHARTER 3 REPORT OF BOS ON ACTIVITIES OF THE BANK Mgmt No vote 4 APPROVAL OF AUDITED FINANCIAL STATEMENTS IN Mgmt No vote 2014 AND AUTHORIZATION FOR BOD TO SELECT OF INDEPENDENT AUDITING ENTITY TO AUDIT FINANCIAL STATEMENTS FOR 2016 5 APPROVAL OF PROFIT DISTRIBUTION PLAN IN Mgmt No vote 2014 6 APPROVAL OF THE RATE OF REMUNERATION FOR Mgmt No vote BOD AND BOS FOR 2015 7 APPROVAL OF LISTING ALL STATE OWNED SHARES Mgmt No vote OF VIETINBANK ON HO CHI MINH STOCK EXCHANGE 8 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt No vote THE AGM -------------------------------------------------------------------------------------------------------------------------- VINACAFE BIEN HOA JOINT STOCK COMPANY Agenda Number: 705464838 -------------------------------------------------------------------------------------------------------------------------- Security: Y9377Y104 Meeting Type: OTH Meeting Date: 04-Aug-2014 Ticker: ISIN: VN000000VCF5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. 1 APPROVAL OF SUPPLEMENTATION OF THE COMPANY Mgmt For For BUSINESS LINES AND AMENDMENT IN THE COMPANY CHARTER TO BE IN LINE WITH THIS SUPPLEMENTATION 2 AUTHORIZATION FOR CHAIRMAN OF BOD OR Mgmt For For GENERAL DIRECTOR TO IMPLEMENT THE SUPPLEMENTATION OF THE COMPANY BUSINESS LINES AND DECIDE TO SIGN ON RELATED DOCUMENTS -------------------------------------------------------------------------------------------------------------------------- VINGROUP JOINT STOCK COMPANY, HANOI Agenda Number: 705476706 -------------------------------------------------------------------------------------------------------------------------- Security: Y9375L104 Meeting Type: OTH Meeting Date: 28-Jul-2014 Ticker: ISIN: VN000000VIC9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. 1 APPROVAL OF THE DIVIDEND DISTRIBUTION PLAN Mgmt For For USING 2013 UNDISTRIBUTED EARNINGS -------------------------------------------------------------------------------------------------------------------------- VINGROUP JOINT STOCK COMPANY, HANOI Agenda Number: 705999324 -------------------------------------------------------------------------------------------------------------------------- Security: Y9375L104 Meeting Type: AGM Meeting Date: 23-Apr-2015 Ticker: ISIN: VN000000VIC9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. 1 APPROVAL OF REPORT OF BOD ON BUSINESS Mgmt For For MANAGEMENT PERFORMANCE IN 2014 2 APPROVAL OF REPORT OF BOM ON BUSINESS Mgmt For For SITUATION IN 2014 3 APPROVAL OF REPORT OF BOS ON THE COMPANY Mgmt For For MANAGEMENT ACTIVITY PERFORMED BY BOD AND BOM IN 2014 4 APPROVAL OF AUDITED FINANCIAL REPORT IN Mgmt For For 2014 5 APPROVAL OF STATEMENT ON METHOD OF USING Mgmt For For PROFIT AFTER TAX IN 2014 6 APPROVAL OF STATEMENT ON PLAN OF ISSUING Mgmt For For MORE SHARES AND CONVERT SHARES 7 APPROVAL OF STATEMENT ON REMUNERATIONS FOR Mgmt For For BOD AND BOS 8 APPROVAL OF CHANGING THE ABBREVIATED Mgmt For For COMPANY NAME AND SUPPLEMENTATION OF THE COMPANY BUSINESS LINES 9 APPROVAL OF AMENDMENT AND SUPPLEMENTATION Mgmt For For OF SOME ITEMS IN THE COMPANY CHARTER 10 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM -------------------------------------------------------------------------------------------------------------------------- VINH SON-SONG HINH HYDRO POWER JOINT STOCK COMPANY Agenda Number: 705996695 -------------------------------------------------------------------------------------------------------------------------- Security: Y9375C104 Meeting Type: AGM Meeting Date: 17-Apr-2015 Ticker: ISIN: VN000000VSH7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 455669 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 AUDITED FINANCIAL REPORT IN 2014 Mgmt For For 2 FINANCIAL BUSINESS AND CONSTRUCTION Mgmt For For INVESTMENT RESULT IN 2014 3 FINANCIAL BUSINESS AND CONSTRUCTION Mgmt For For INVESTMENT PLAN IN 2015 4 PROFIT DISTRIBUTION IN 2010, 2011, 2012, Mgmt For For 2013, 2014, DIVIDEND IN 2014 AND DIVIDEND PLAN IN 2015 5 REMUNERATION FOR BOD AND BOS IN 2014 AND Mgmt Against Against PLAN IN 2015 6 SELECTION OF AUDIT ENTITY IN 2015 Mgmt For For 7 ELECTION OF BOD AND BOS MEMBERS FOR TERM Mgmt Against Against 2015 2020 8 APPROVAL OF SELECTION METHOD OF CONTRACTOR Mgmt Against Against FOR THE REMAINING TASK OF THE ENERGY CHANNEL OF THUONG KON TUM HYDROELECTRIC PROJECT 9 AUTHORIZATION FOR BOD TO RATIFY THE Mgmt Against Against CONTRACT TO EXECUTE THE ENERGY CHANNEL OF THUONG KON TUM HYDROELECTRIC PROJECT WITH CONDITION OF AGREEMENT OF 5 PER 5 BOD MEMBERS 10 APPROVAL OF THE ADJUSTMENT INVESTMENT Mgmt Against Against PROJECT AND TOTAL ADJUSTMENT INVESTMENT OF THE THUONG KON TUM HYDROELECTRIC PROJECT 11 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM -------------------------------------------------------------------------------------------------------------------------- VIVO ENERGY MAURITIUS LTD Agenda Number: 706130781 -------------------------------------------------------------------------------------------------------------------------- Security: V79842106 Meeting Type: AGM Meeting Date: 15-May-2015 Ticker: ISIN: MU0007N00008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RESOLVED THAT THE MINUTES BE ADOPTED AS Mgmt No vote TRUE PROCEEDINGS OF THE MEETING 2 RESOLVED THAT THE AUDITED FINANCIAL Mgmt No vote STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 BE HEREBY APPROVED 3 RESOLVED THAT MR JEAN NOEL PATRICK CRIGHTON Mgmt No vote BE HEREBY RE ELECTED AS DIRECTOR OF THE COMPANY 4 RESOLVED THAT MR KIM FOONG LEUNG SHIN Mgmt No vote CHEUNG BE HEREBY RE ELETED AS DIRECTOR OF THE COMPANY 5 RESOLVED THAT MR BERNARD LE GOFF BE HEREBY Mgmt No vote ELECTED AS DIRECTOR OF THE COMPANY 6 RESOLVED THAT BOARD OF DIRECTORS OF THE Mgmt No vote COMPANY BE HEREBY AUTHORIZED TO FIX THE REMUNERATION OF MESSRS PRICEWATERCOOPERS, THE AUDITORS OF THE COMPANY, FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2015 -------------------------------------------------------------------------------------------------------------------------- WAL-MART DE MEXICO SAB DE CV, MEXICO Agenda Number: 705885638 -------------------------------------------------------------------------------------------------------------------------- Security: P98180188 Meeting Type: AGM Meeting Date: 24-Mar-2015 Ticker: ISIN: MX01WA000038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE REPORT A. FROM THE BOARD OF DIRECTORS, B. FROM THE GENERAL DIRECTOR, C. FROM THE AUDIT AND CORPORATE PRACTICES COMMITTEES. D. REGARDING THE FULFILLMENT OF TAX OBLIGATIONS, E. REGARDING THE STAFF STOCK OPTION PLAN, F. REGARDING THE STATUS OF THE FUND FOR THE PURCHASE OF SHARES OF THE COMPANY AND OF THE SHARES OF THE COMPANY THAT WERE PURCHASED DURING 2014, G. OF THE WALMART MEXICO FOUNDATION II DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE AUDITED, CONSOLIDATED FINANCIAL STATEMENTS TO DECEMBER 31, 2014 III DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE PLAN FOR THE ALLOCATION OF RESULTS FOR THE PERIOD FROM JANUARY 1 TO DECEMBER 31, 2014, AND THE PAYMENT OF AN ORDINARY AND AN EXTRAORDINARY DIVIDEND, WHICH ARE TO BE PAID IN VARIOUS INSTALLMENTS IV DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE PLAN TO CANCEL SHARES OF THE COMPANY THAT WERE PURCHASED BY THE COMPANY AND THAT ARE CURRENTLY HELD IN TREASURY V APPOINTMENT OR RATIFICATION OF THE MEMBERS Mgmt Against Against OF THE BOARD OF DIRECTORS, OF THE CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES AND OF THE COMPENSATION THAT THEY ARE TO RECEIVE DURING THE CURRENT FISCAL YEAR VI DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE RESOLUTIONS THAT ARE CONTAINED IN THE MINUTES OF THE GENERAL MEETING THAT WAS HELD AND THE DESIGNATION OF SPECIAL DELEGATES WHO WILL CARRY OUT THE RESOLUTIONS THAT ARE PASSED -------------------------------------------------------------------------------------------------------------------------- WANT WANT CHINA HOLDINGS LTD Agenda Number: 705938201 -------------------------------------------------------------------------------------------------------------------------- Security: G9431R103 Meeting Type: AGM Meeting Date: 08-May-2015 Ticker: ISIN: KYG9431R1039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0330/LTN20150330706.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0330/LTN20150330620.pdf 1 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2014 3.A TO RE-ELECT MR. LIAO CHING-TSUN AS A Mgmt Against Against DIRECTOR OF THE COMPANY 3.B TO RE-ELECT MR. CHU CHI-WEN AS A DIRECTOR Mgmt Against Against OF THE COMPANY 3.C TO RE-ELECT MR. HUANG YUNG-SUNG AS A Mgmt Against Against DIRECTOR OF THE COMPANY 3.D TO RE-ELECT MR. MAKI HARUO AS A DIRECTOR OF Mgmt Against Against THE COMPANY 3.E TO RE-ELECT MR. TOH DAVID KA HOCK AS A Mgmt Against Against DIRECTOR OF THE COMPANY 3.F TO RE-ELECT DR. KAO RUEY-BIN AS A DIRECTOR Mgmt Against Against OF THE COMPANY 3.G TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF ALL THE DIRECTORS OF THE COMPANY 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For COMPANY'S AUDITOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION FOR THE PERIOD ENDING 31 DECEMBER 2015 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY TO REPURCHASE THE SHARES OF THE COMPANY IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 5 AS SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 6 AS SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING 7 CONDITIONAL UPON ORDINARY RESOLUTIONS Mgmt Against Against NUMBER 5 AND 6 BEING PASSED, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 7 AS SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- WEG SA, JARAGUA DO SUL Agenda Number: 705852398 -------------------------------------------------------------------------------------------------------------------------- Security: P9832B129 Meeting Type: EGM Meeting Date: 31-Mar-2015 Ticker: ISIN: BRWEGEACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 SPLIT OF THE SHARES ISSUED BY THE COMPANY, Mgmt For For BY MEANS OF WHICH EACH CURRENT SHARE WILL COME TO BE REPRESENTED BY TWO SHARES, WITHOUT CHANGING THE AMOUNT OF THE SHARE CAPITAL, WITH THE CONSEQUENT AMENDMENT OF THE MAIN PART AND PARAGRAPH 1 OF ARTICLE 5 OF THE CORPORATE BYLAWS -------------------------------------------------------------------------------------------------------------------------- WEG SA, JARAGUA DO SUL Agenda Number: 705854772 -------------------------------------------------------------------------------------------------------------------------- Security: P9832B129 Meeting Type: AGM Meeting Date: 31-Mar-2015 Ticker: ISIN: BRWEGEACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting SUBMITTING A VOTE TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO EXAMINE, DISCUSS AND VOTE UPON THE BOARD Mgmt For For OF DIRECTORS ANNUAL REPORT, THE FINANCIAL STATEMENTS, EXTERNAL AUDITORS AND OF THE FINANCE COMMITTEE AND DOCUMENTS OPINION REPORT RELATING TO FISCAL YEAR ENDING DECEMBER 31, 2014 2 ALLOCATION OF THE NET PROFIT FROM THE Mgmt For For FISCAL YEAR, APPROVAL OF THE CAPITAL BUDGET FOR 2015 AND RATIFICATION OF THE DISTRIBUTION OF DIVIDENDS AND INTEREST ON SHAREHOLDER EQUITY IN ACCORDANCE WITH RESOLUTIONS THAT WERE PASSED AT THE MEETINGS OF THE BOARD OF DIRECTORS 3 ELECTION OF AN ADDITIONAL MEMBER TO JOIN Mgmt For For THE BOARD OF DIRECTORS, WHOSE TERM IN OFFICE WILL END AT THE SAME TIME AS THE TERM IN OFFICE OF THE OTHER MEMBERS OF THE BOARD OF DIRECTORS, WITH THE BOARD OF DIRECTORS THEREFORE COMING TO BE COMPOSED OF EIGHT MEMBERS. NOTE: VOTES IN INDIVIDUAL NAME ALLOWED. CANDIDATE NOMINATED BY THE CONTROLLER: 3A UMBERTO GOBBATO 4 TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For COMPANY DIRECTORS 5 TO ELECT OF THE MEMBERS OF FISCAL COUNCIL. Mgmt For For NOTE: 5A VOTES IN GROUPS OF CANDIDATES ONLY. CANDIDATES NOMINATED BY THE CONTROLLER: ALIDOR LUEDERS, PRINCIPAL, ILARIO BRUCH, SUBSTITUTE, VANDERLEI DOMINGUEZ DA ROSA, PRINCIPAL, PAULO ROBERTO FRANCESCHI, SUBSTITUTE. NOTE: VOTES IN INDIVIDUAL NAMES ALLOWED. CANDIDATES NOMINATED BY THE MINORITY SHAREHOLDER: 5B GILBERTO LOURENCO DA APARECIDA, PRINCIPAL, IVANILSON BATISTA LUZ, SUBSTITUTE 6 TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For FISCAL COUNCIL 7 APPROVAL OF THE NEWSPAPERS FOR PUBLICATION Mgmt For For OF THE LEGAL NOTICES -------------------------------------------------------------------------------------------------------------------------- WEICHAI POWER CO LTD Agenda Number: 706171751 -------------------------------------------------------------------------------------------------------------------------- Security: Y9531A109 Meeting Type: CLS Meeting Date: 30-Jun-2015 Ticker: ISIN: CNE1000004L9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0515/LTN20150515953.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0515/LTN20150515913.pdf 1 TO CONSIDER AND APPROVE THE PAYMENT OF CASH Mgmt For For DIVIDENDS OUT OF THE COMPANY'S RETAINED EARNINGS AS AT 31 DECEMBER 2014 AND THE BONUS SHARES ISSUE BY WAY OF THE CAPITALISATION OF THE COMPANY'S SURPLUS RESERVE AND THE CONSEQUENTIAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY CMMT 29 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TIME FROM 10:00 TO 14:30. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WEICHAI POWER CO LTD Agenda Number: 706171763 -------------------------------------------------------------------------------------------------------------------------- Security: Y9531A109 Meeting Type: AGM Meeting Date: 30-Jun-2015 Ticker: ISIN: CNE1000004L9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 18 MAY 2015: PLEASE NOTE THAT THE COMPANY Non-Voting NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0515/LTN20150515871.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0515/LTN20150515875.pdf 1 TO CONSIDER AND APPROVE THE ANNUAL REPORTS Mgmt For For OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 4 TO CONSIDER AND RECEIVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY AND THE AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2014 5 TO CONSIDER AND APPROVE THE (AS SPECIFIED) Mgmt For For (FINAL FINANCIAL REPORT) OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 6 TO CONSIDER AND APPROVE THE (AS SPECIFIED) Mgmt For For (FINANCIAL BUDGET REPORT) OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2015 7 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF ERNST & YOUNG HUA MING LLP (AS SPECIFIED) AS THE AUDITORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2015 AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION 8 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF (AS SPECIFIED) (SHANGDONG HEXIN ACCOUNTANTS LLP) AS THE INTERNAL CONTROL AUDITORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2015 9 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt For For MANDATE TO THE BOARD OF DIRECTORS FOR PAYMENT OF INTERIM DIVIDEND (IF ANY) TO THE SHAREHOLDERS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2015 10.A TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. TAN XUGUANG AS A DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS FROM THE DATE OF THE AGM TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2017 (BOTH DAYS INCLUSIVE) 10.B TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. WANG YUEPU AS A DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS FROM THE DATE OF THE AGM TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2017 (BOTH DAYS INCLUSIVE) 10.C TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. YEUNG SAI HONG AS A DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS FROM THE DATE OF THE AGM TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2017 (BOTH DAYS INCLUSIVE) 10.D TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. JIANG KUI AS A DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS FROM THE DATE OF THE AGM TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2017 (BOTH DAYS INCLUSIVE) 10.E TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. ZHANG QUAN AS A DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS FROM THE DATE OF THE AGM TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2017 (BOTH DAYS INCLUSIVE) 10.F TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. XU XINYU AS A DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS FROM THE DATE OF THE AGM TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2017 (BOTH DAYS INCLUSIVE) 10.G TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. LI DAKAI AS A DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS FROM THE DATE OF THE AGM TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2017 (BOTH DAYS INCLUSIVE) 10.H TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. FANG HONGWEI AS A DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS FROM THE DATE OF THE AGM TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2017 (BOTH DAYS INCLUSIVE) 10.I TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. SUN SHAOJUN AS A DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS FROM THE DATE OF THE AGM TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2017 (BOTH DAYS INCLUSIVE) 10.J TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. GORDON RISKE AS A DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS FROM THE DATE OF THE AGM TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2017 (BOTH DAYS INCLUSIVE) 11.A TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. LOH YIH AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS FROM THE DATE OF THE AGM TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2017 (BOTH DAYS INCLUSIVE) 11.B TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. ZHANG ZHENHUA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS FROM THE DATE OF THE AGM TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2017 (BOTH DAYS INCLUSIVE) 11.C TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. ZHANG ZHONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS FROM THE DATE OF THE AGM TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2017 (BOTH DAYS INCLUSIVE) 11.D TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. WANG GONGYONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS FROM THE DATE OF THE AGM TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2017 (BOTH DAYS INCLUSIVE) 11.E TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. NING XIANGDONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS FROM THE DATE OF THE AGM TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2017 (BOTH DAYS INCLUSIVE) 12.A TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LU WENWU AS A SUPERVISOR OF THE COMPANY FOR A TERM OF 3 YEARS FROM THE DATE OF THE AGM TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2017 (BOTH DAYS INCLUSIVE) 12.B TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For Ms. JIANG JIANFANG AS A SUPERVISOR OF THE COMPANY FOR A TERM OF 3 YEARS FROM THE DATE OF THE AGM TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2017 (BOTH DAYS INCLUSIVE) 13 TO CONSIDER AND APPROVE THE PAYMENT OF CASH Mgmt For For DIVIDENDS OUT OF THE COMPANY'S RETAINED EARNINGS AS AT 31 DECEMBER 2014 AND THE BONUS SHARES ISSUE BY THE CAPITALISATION OF THE SURPLUS RESERVE OF THE COMPANY AND THE CONSEQUENTIAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY 14 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE ARTICLES OF ASSOCIATION OF THE COMPANY IN RESPECT OF THE SCOPE OF BUSINESS OF THE COMPANY AS SET OUT IN THE NOTICE CONVENING THE AGM 15 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt Against Against GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE, AMONGST OTHER THINGS, NEW H SHARES CMMT 18 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE URL LINKS IN THE COMMENT AND RECEIPT OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- XIAMEN TUNGSTEN CO LTD, XIAMEN Agenda Number: 705755316 -------------------------------------------------------------------------------------------------------------------------- Security: Y6454T107 Meeting Type: EGM Meeting Date: 06-Jan-2015 Ticker: ISIN: CNE000001D15 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: HUANG CHANGGENG Mgmt For For 1.2 ELECTION OF DIRECTOR: CHEN JIANYE Mgmt For For 1.3 ELECTION OF DIRECTOR: SHI LIKAI Mgmt For For 2.1 ELECTION OF SUPERVISOR: ZHUANG ZHIGANG Mgmt For For 2.2 ELECTION OF SUPERVISOR: CHEN GUANGHONG Mgmt For For 2.3 ELECTION OF SUPERVISOR: GAO BO Mgmt For For 3 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION 4 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For PROCEDURES GOVERNING SHAREHOLDERS' GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- YES BANK LTD, MUMBAI Agenda Number: 706151646 -------------------------------------------------------------------------------------------------------------------------- Security: Y97636107 Meeting Type: AGM Meeting Date: 06-Jun-2015 Ticker: ISIN: INE528G01019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF STANDALONE AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENT FOR THE YEAR ENDED MARCH 31, 2015 2 APPROVAL OF DIVIDEND ON EQUITY SHARES Mgmt For For 3 APPOINT A DIRECTOR IN PLACE OF MR. M. R. Mgmt For For SRINIVASAN (DIN: 00056617), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 APPOINTMENT OF M/S. S. R. BATLIBOI & CO. Mgmt For For LLP., CHARTERED ACCOUNTANTS AS AUDITORS AND FIXATION OF REMUNERATION THEREOF 5 APPROVAL FOR APPOINTMENT OF MR. AJAY VOHRA Mgmt Against Against (DIN- 00012136) AS AN INDEPENDENT DIRECTOR 6 APPROVAL FOR APPOINTMENT OF MR. DIWAN ARUN Mgmt For For NANDA (DIN- 00034744)) AS AN INDEPENDENT DIRECTOR 7 APPROVAL FOR REVISION IN THE REMUNERATION Mgmt For For OF MR. RANA KAPOOR (DIN- 00320702) AS A MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER OF THE BANK, IN TERMS OF THE RBI APPROVAL, EFFECTIVE FROM APRIL 1, 2014 8 APPROVAL FOR RE-APPOINTMENT OF MR. RANA Mgmt For For KAPOOR (DIN- 00320702) AS A MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER OF THE BANK EFFECTIVE FROM SEPTEMBER 1, 2015 AND REMUNERATION EFFECTIVE FROM APRIL 1, 2015 SUBJECT TO APPROVAL OF RESERVE BANK OF INDIA 9 APPROVAL FOR RAISING OF CAPITAL UPTO USD 1 Mgmt For For BILLION BY ISSUE OF SHARES OR CONVERTIBLE SECURITIES IN ONE OR MORE TRANCHES PROVIDED HOWEVER THAT THE AGGREGATE AMOUNT RAISED SHALL NOT RESULT IN INCREASE OF THE ISSUED AND SUBSCRIBED EQUITY SHARE CAPITAL OF THE BANK BY MORE THAN 15% OF THE THEN ISSUED AND SUBSCRIBED EQUITY SHARES OF THE BANK 10 APPROVAL FOR INCREASE IN THE BORROWING Mgmt For For LIMITS FROM INR 30,000 CRORES TO INR 50,000 CRORES 11 APPROVAL FOR BORROWING / RAISING FUNDS IN Mgmt For For INDIAN /FOREIGN CURRENCY BY ISSUE OF DEBT SECURITIES UPTO INR 10,000 CRORES (THE "NCDS") TO ELIGIBLE INVESTORS ON PRIVATE PLACEMENT BASIS 12 APPROVAL FOR INCREASING THE FII/FPI HOLDING Mgmt For For LIMIT TO 74% OF THE PAID-UP EQUITY SHARE CAPITAL OF THE BANK OR SUCH OTHER LIMIT AS MAY BE PERMISSIBLE UNDER APPLICABLE LAWS -------------------------------------------------------------------------------------------------------------------------- YOMA STRATEGIC HOLDINGS LTD Agenda Number: 705459609 -------------------------------------------------------------------------------------------------------------------------- Security: Y9841J113 Meeting Type: AGM Meeting Date: 25-Jul-2014 Ticker: ISIN: SG1T74931364 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt Against Against AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2014 TOGETHER WITH THE AUDITORS' REPORT THEREON 2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF UP TO SGD 285,000 PAYABLE BY THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 MARCH 2015 3 TO RE-ELECT DATO DR. MOHD AMIN LIEW Mgmt Against Against ABDULLAH AS A DIRECTOR OF THE COMPANY, WHO IS RETIRING PURSUANT TO ARTICLE 104 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION 4 TO RE-ELECT MR. ADRIAN CHAN PENGEE AS A Mgmt Against Against DIRECTOR OF THE COMPANY, WHO IS RETIRING PURSUANT TO ARTICLE 104 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION 5 TO RE-ELECT MR. CYRUS PUN CHI YAM AS A Mgmt Against Against DIRECTOR OF THE COMPANY, WHO IS RETIRING PURSUANT TO ARTICLE 104 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION 6 TO RE-APPOINT MR. KYI AYE AS A DIRECTOR OF Mgmt Against Against THE COMPANY PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT (CAP. 50) TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 7 TO RE-APPOINT NEXIA TS PUBLIC ACCOUNTING Mgmt For For CORPORATION AS AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 MARCH 2015 AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 8 THAT PURSUANT TO SECTION 161 OF THE Mgmt For For COMPANIES ACT (CAP. 50) AND THE RULES, GUIDELINES AND MEASURES ISSUED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (THE "SGX-ST"), THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED AND EMPOWERED TO ISSUE: (I) SHARES IN THE CAPITAL OF THE COMPANY ("SHARES"); OR (II) CONVERTIBLE SECURITIES; OR (III) ADDITIONAL CONVERTIBLE SECURITIES ISSUED PURSUANT TO ADJUSTMENTS; OR (IV) SHARES ARISING FROM THE CONVERSION OF THE SECURITIES IN (II) AND (III) ABOVE, (WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE OR IN PURSUANCE OF ANY OFFER, AGREEMENT OR OPTION MADE OR GRANTED BY THE DIRECTORS DURING THE CONTINUANCE OF THIS AUTHORITY OR THEREAFTER) AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM CONTD CONT CONTD FIT (NOTWITHSTANDING THE AUTHORITY Non-Voting CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE), PROVIDED THAT: (1) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF CONVERTIBLE SECURITIES MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED FIFTY PERCENT. (50%) OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) IN THE CAPITAL OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW) ("ISSUED SHARES"), PROVIDED THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO-RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF CONVERTIBLE SECURITIES MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED TWENTY PERCENT. (20%) OF THE TOTAL NUMBER OF ISSUED SHARES; CONTD CONT CONTD (2) (SUBJECT TO SUCH MANNER OF Non-Voting CALCULATION AS MAY BE PRESCRIBED BY THE SGX-ST) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) IN THE CAPITAL OF THE COMPANY AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (I) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES; (II) (WHERE APPLICABLE) NEW SHARES ARISING FROM EXERCISING SHARE OPTIONS OR VESTING OF SHARE AWARDS OUTSTANDING OR SUBSISTING AT THE TIME OF THE PASSING OF THIS RESOLUTION, PROVIDED THE OPTIONS OR AWARDS WERE GRANTED IN COMPLIANCE WITH THE LISTING MANUAL OF THE SGX-ST (THE "LISTING MANUAL"); AND (III) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION CONTD CONT CONTD OR SUBDIVISION OF SHARES; (3) IN Non-Voting EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE RULES, GUIDELINES AND MEASURES ISSUED BY THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE ARTICLES OF ASSOCIATION FOR THE TIME BEING OF THE COMPANY; AND (4) (UNLESS REVOKED OR VARIED BY THE COMPANY IN A GENERAL MEETING), THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER 9 THAT FOR THE PURPOSES OF CHAPTER 9 OF THE Mgmt For For LISTING MANUAL: (A) APPROVAL BE AND IS HEREBY GIVEN FOR THE COMPANY AND ITS SUBSIDIARY COMPANIES (THE "GROUP") OR ANY OF THEM TO ENTER INTO ANY OF THE TRANSACTIONS FALLING WITHIN THE CATEGORIES OF INTERESTED PERSON TRANSACTIONS, PARTICULARS OF WHICH ARE SET OUT IN THE COMPANY'S ADDENDUM TO SHAREHOLDERS DATED 10 JULY 2014 (THE "ADDENDUM"), WITH ANY PARTY WHO IS OF THE CLASS OR CLASSES OF INTERESTED PERSONS DESCRIBED IN THE ADDENDUM, PROVIDED THAT SUCH TRANSACTIONS ARE MADE ON NORMAL COMMERCIAL TERMS IN ACCORDANCE WITH THE REVIEW PROCEDURES FOR INTERESTED PERSON TRANSACTIONS AS DESCRIBED IN THE ADDENDUM (THE "SHAREHOLDERS' MANDATE"); (B) THE SHAREHOLDERS' MANDATE SHALL, UNLESS REVOKED OR VARIED BY THE COMPANY IN A GENERAL MEETING, CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT CONTD CONT CONTD ANNUAL GENERAL MEETING OF THE Non-Voting COMPANY, OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS EARLIER; (C) THE AUDIT AND RISK MANAGEMENT COMMITTEE OF THE COMPANY BE AND IS HEREBY AUTHORISED TO TAKE SUCH ACTION AS IT DEEMS PROPER IN RESPECT OF PROCEDURES AND/OR TO MODIFY OR IMPLEMENT SUCH PROCEDURES AS MAY BE NECESSARY TO TAKE INTO CONSIDERATION ANY AMENDMENT TO CHAPTER 9 OF THE LISTING MANUAL WHICH MAY BE PRESCRIBED BY THE SGX-ST FROM TIME TO TIME; AND (D) THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO DO ALL SUCH ACTS AND THINGS (INCLUDING, WITHOUT LIMITATION, EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY MAY CONSIDER NECESSARY, DESIRABLE, EXPEDIENT OR IN THE INTEREST OF THE COMPANY TO GIVE EFFECT TO THE SHAREHOLDERS' MANDATE AND/OR CONTD CONT CONTD THIS RESOLUTION Non-Voting 10 THAT PURSUANT TO SECTION 161 OF THE Mgmt Against Against COMPANIES ACT (CAP. 50), THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO OFFER AND GRANT OPTIONS IN ACCORDANCE WITH THE PROVISIONS OF THE YOMA STRATEGIC HOLDINGS EMPLOYEE SHARE OPTION SCHEME 2012 (THE "YSH ESOS 2012") AND TO ISSUE AND ALLOT FROM TIME TO TIME SUCH NUMBER OF SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF THE OPTIONS UNDER THE YSH ESOS 2012, NOTWITHSTANDING THAT THE APPROVAL HAS CEASED TO BE IN FORCE IF THE SHARES ARE ISSUED PURSUANT TO THE EXERCISE OF AN OPTION GRANTED WHILE THE APPROVAL TO OFFER AND GRANT THE OPTION WAS IN FORCE, PROVIDED THAT THE AGGREGATE NUMBER OF NEW SHARES TO BE ISSUED PURSUANT TO YSH ESOS 2012 SHALL NOT EXCEED FIFTEEN PERCENT. (15%) OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY CONTD CONT CONTD (EXCLUDING TREASURY SHARES) FROM TIME Non-Voting TO TIME CMMT 11-JUL-2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- YOMA STRATEGIC HOLDINGS LTD Agenda Number: 705754910 -------------------------------------------------------------------------------------------------------------------------- Security: Y9841J113 Meeting Type: EGM Meeting Date: 06-Jan-2015 Ticker: ISIN: SG1T74931364 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE PROPOSED VARIATIONS TO THE PROPOSED Mgmt For For ACQUISITION OF EIGHTY PER CENT. (80%) INTEREST IN RESPECT OF THE LANDMARK DEVELOPMENT (THE "PROPOSED VARIATIONS TO THE PROPOSED LANDMARK ACQUISITION") 2 THE PROPOSED ACQUISITION OF ECONOMIC Mgmt For For INTERESTS IN LDRS IN PHGE AND THE OPERATING RIGHTS IN RESPECT OF THE PHGE GOLF COURSE & COUNTRY CLUB AND THE PHGE ESTATE (THE "PROPOSED ACQUISITION OF PHGE AND PHGE GOLF COURSE & COUNTRY CLUB") 3 THE PROPOSED ACQUISITION OF ONE HUNDRED PER Mgmt For For CENT. (100%) INTEREST IN RESPECT OF CPCL (THE "PROPOSED CPCL ACQUISITION") 4 THE PROPOSED RIGHTS ISSUE Mgmt For For 5 THE PROPOSED WHITEWASH RESOLUTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YUANTA FINANCIAL HOLDINGS CO LTD, TAIPEI CITY Agenda Number: 706157915 -------------------------------------------------------------------------------------------------------------------------- Security: Y2169H108 Meeting Type: AGM Meeting Date: 02-Jun-2015 Ticker: ISIN: TW0002885001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 432020 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU I.1 THE 2014 BUSINESS REPORT Non-Voting I.2 THE AUDIT COMMITTEE'S REVIEW OF THE Non-Voting 2014BUSINESS REPORT, FINANCIAL STATEMENTS AND EARNINGS DISTRIBUTION PLAN I.3 AMENDMENTS TO THE ETHICAL CORPORATE Non-Voting MANAGEMENT BEST PRACTICE PRINCIPLES I.4 AMENDMENTS TO THE ETHICAL CORPORATE Non-Voting MANAGEMENT PROCEDURES AND BEHAVIORAL GUIDELINES I.5 AMENDMENTS TO THE CODE OF ETHICS Non-Voting I.6 REPORT ON THE PROMULGATION OF RELEVANT LAWS Non-Voting AND REGULATIONS GOVERNING THE HOLDING OF VOTING SHARES OF THE SAME FINANCIAL HOLDING COMPANY EXCEEDING A CERTAIN PERCENTAGE BY THE SAME PERSON OR THE SAME RELATED PERSONS II.1 ACCEPTANCE OF THE 2014 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS II.2 ACCEPTANCE OF THE PROPOSED DISTRIBUTION OF Mgmt For For 2014 EARNINGS (NTD) IS AS FOLLOWS: 6,449,718,354 NTD 0.636 PER SHARE CASH DIVIDEND, 2,738,087,990 NTD 0.27 PER SHARE STOCK DIVIDEND II.3 ISSUANCE OF NEW SHARES FOR CONVERTING Mgmt For For EARNINGS (STOCK DIVIDENDS) INTO NEW CAPITAL II.4 AMENDMENTS TO THE COMPANY'S RULES AND Mgmt For For PROCEDURES FOR SHAREHOLDERS' MEETINGS FOLLOWING IN LINE WITH TAIWAN STOCK EXCHANGE CORP.'S (TWSE) AMENDMENTS TO ITS SAMPLE TEMPLATE FOR RULES OF PROCEDURE FOR SHAREHOLDERS MEETINGS, OUR COMPANY'S AMENDED ARTICLES: ARTICLES 3, 6, 7 AND 13 AS SPECIFIED II.5 AMENDMENTS TO THE COMPANY'S PROCEDURES FOR Mgmt For For THE ELECTION OF DIRECTORS FOLLOWING IN LINE WITH TAIWAN STOCK EXCHANGE CORP.'S (TWSE)CHANGES TO ITS SAMPLE TEMPLATE FOR PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS, OUR COMPANY'S AMENDED ARTICLES: ARTICLES 3, 5 AND 13 AS SPECIFIED II.6 EXTEMPORARY MOTIONS Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO LTD Agenda Number: 706119600 -------------------------------------------------------------------------------------------------------------------------- Security: Y9891F102 Meeting Type: AGM Meeting Date: 18-Jun-2015 Ticker: ISIN: CNE1000004S4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0504/LTN201505041303.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0504/LTN201505041095.pdf 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For DIRECTORS OF THE COMPANY FOR THE YEAR 2014 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2014 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2014 4 TO CONSIDER AND APPROVE FINAL DIVIDEND OF Mgmt For For RMB26.5 CENTS PER SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2014 5 TO CONSIDER AND APPROVE THE FINAL ACCOUNTS Mgmt For For OF THE COMPANY FOR THE YEAR 2014 AND THE FINANCIAL BUDGET OF THE COMPANY FOR THE YEAR 2015 6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS HONG KONG AS THE HONG KONG AUDITORS OF THE COMPANY, AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 7 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF PAN CHINA CERTIFIED PUBLIC ACCOUNTANTS AS THE PRC AUDITORS OF THE COMPANY, AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION 8.I.A TO ELECT DIRECTOR OF THE COMPANY, AND Mgmt For For CONSIDER AND APPROVE THEIR REMUNERATION AND ALLOWANCE PACKAGE; EXECUTIVE DIRECTOR: MR. ZHAN XIAOZHANG 8.I.B TO ELECT DIRECTOR OF THE COMPANY, AND Mgmt For For CONSIDER AND APPROVE THEIR REMUNERATION AND ALLOWANCE PACKAGE; EXECUTIVE DIRECTOR: MR. CHENG TAO 8.I.C TO ELECT DIRECTOR OF THE COMPANY, AND Mgmt For For CONSIDER AND APPROVE THEIR REMUNERATION AND ALLOWANCE PACKAGE; EXECUTIVE DIRECTOR: MS. LUO JIANHU 8.IIA TO ELECT DIRECTOR OF THE COMPANY, AND Mgmt Against Against CONSIDER AND APPROVE THEIR REMUNERATION AND ALLOWANCE PACKAGE; NON-EXECUTIVE DIRECTOR: MR. WANG DONGJIE 8.IIB TO ELECT DIRECTOR OF THE COMPANY, AND Mgmt For For CONSIDER AND APPROVE THEIR REMUNERATION AND ALLOWANCE PACKAGE; NON-EXECUTIVE DIRECTOR: MR. DAI BENMENG 8.IIC TO ELECT DIRECTOR OF THE COMPANY, AND Mgmt For For CONSIDER AND APPROVE THEIR REMUNERATION AND ALLOWANCE PACKAGE; NON-EXECUTIVE DIRECTOR: MR. ZHOU JIANPING 8IIIA TO ELECT DIRECTOR OF THE COMPANY, AND Mgmt For For CONSIDER AND APPROVE THEIR REMUNERATION AND ALLOWANCE PACKAGE; INDEPENDENT NON-EXECUTIVE DIRECTOR: MR. ZHOU JUN 8IIIB TO ELECT DIRECTOR OF THE COMPANY, AND Mgmt For For CONSIDER AND APPROVE THEIR REMUNERATION AND ALLOWANCE PACKAGE; INDEPENDENT NON-EXECUTIVE DIRECTOR: MR. PEI KER-WEI 8IIIC TO ELECT DIRECTOR OF THE COMPANY, AND Mgmt For For CONSIDER AND APPROVE THEIR REMUNERATION AND ALLOWANCE PACKAGE; INDEPENDENT NON-EXECUTIVE DIRECTOR: MS. LEE WAI TSANG, ROSA 9.I TO ELECT SUPERVISOR OF THE COMPANY, AND Mgmt For For CONSIDER AND APPROVE THEIR ALLOWANCE PACKAGE: SUPERVISOR REPRESENTING SHAREHOLDERS: MR. YAO HUILIANG 9.IIA TO ELECT SUPERVISOR OF THE COMPANY, AND Mgmt For For CONSIDER AND APPROVE THEIR ALLOWANCE PACKAGE INDEPENDENT SUPERVISOR: MR. WU YONGMIN 9.IIB TO ELECT SUPERVISOR OF THE COMPANY, AND Mgmt For For CONSIDER AND APPROVE THEIR ALLOWANCE PACKAGE INDEPENDENT SUPERVISOR: MR. ZHANG GUOHUA 9.IIC TO ELECT SUPERVISOR OF THE COMPANY, AND Mgmt For For CONSIDER AND APPROVE THEIR ALLOWANCE PACKAGE INDEPENDENT SUPERVISOR: MR. SHI XIMIN 10 TO AUTHORISE THE BOARD TO APPROVE THE Mgmt For For DIRECTORS' SERVICE CONTRACTS, THE SUPERVISORS' SERVICE CONTRACTS AND ALL OTHER RELEVANT DOCUMENTS AND TO AUTHORISE ANY ONE EXECUTIVE DIRECTOR OF THE COMPANY TO SIGN SUCH CONTRACTS AND OTHER RELEVANT DOCUMENTS FOR AND ON BEHALF OF THE COMPANY AND TO TAKE ALL NECESSARY ACTIONS IN CONNECTION THEREWITH 11 TO APPROVE AND CONFIRM: A. THE FINANCIAL Mgmt Against Against SERVICES AGREEMENT BETWEEN THE COMPANY AND ZHEJIANG COMMUNICATIONS INVESTMENT GROUP FINANCE CO., LTD. DATED APRIL 24, 2015 (THE "NEW FINANCIAL SERVICES AGREEMENT") AND THE TERMS THEREOF AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, A COPY OF WHICH MARKED "A" HAS BEEN PRODUCED AT THE MEETING AND SIGNED BY THE CHAIRMAN OF THE MEETING FOR IDENTIFICATION PURPOSE, BE AND ARE HEREBY APPROVED; B. THE ANNUAL CAP FOR THE DEPOSIT SERVICES (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED MAY 4, 2015) UNDER THE NEW FINANCIAL SERVICES AGREEMENT BE AND IS HEREBY APPROVED; AND C. THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO TAKE ALL STEPS NECESSARY OR EXPEDIENT IN ITS OPINION TO IMPLEMENT AND/OR GIVE EFFECT TO THE NEW FINANCIAL SERVICES AGREEMENT -------------------------------------------------------------------------------------------------------------------------- ZHUZHOU CSR TIMES ELECTRIC CO LTD Agenda Number: 706045499 -------------------------------------------------------------------------------------------------------------------------- Security: Y9892N104 Meeting Type: AGM Meeting Date: 05-Jun-2015 Ticker: ISIN: CNE1000004X4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0420/LTN20150420519.pdf and http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0420/LTN20150420557.pdf 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES (THE "GROUP") FOR THE YEAR ENDED 31 DECEMBER 2014 AND THE AUDITORS' REPORTS THEREON 4 TO CONSIDER AND APPROVE THE PROFITS Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 AND TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014 5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt Against Against OF THE RETIRING AUDITOR, ERNST & YOUNG HUA MING LLP, AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION 6 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt Against Against OF THE BOARD TO INCREASE THE EXISTING INVESTMENT CAP OF RMB3,000 MILLION (EQUIVALENT TO APPROXIMATELY HKD 3,788.3 MILLION) BY RMB500 MILLION (EQUIVALENT TO APPROXIMATELY HKD 631.4 MILLION) OF THE SURPLUS FUND OF THE GROUP TO RMB3,500 MILLION (EQUIVALENT TO APPROXIMATELY HKD 4,419.7 MILLION) (THE "PROPOSED INCREASED CAP") AND TO APPLY UP TO AND IN AGGREGATE, AT ANY TIME, THE PROPOSED INCREASE CAP TO TREASURY ACTIVITIES INCLUDING BUT NOT LIMITED TO BUYING LOW-RISK FINANCIAL PRODUCTS OFFERED BY BANKS, ADVANCING ENTRUSTED LOANS AND INVESTING IN SECURED OR GUARANTEED TRUST AND TREASURY PRODUCTS, IN ACCORDANCE WITH THE GROUP'S ESTABLISHED POLICY AND PROCEDURES AND IN COMPLIANCE WITH APPLICABLE LAWS AND REGULATIONS AND THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE CONTD CONT CONTD OF HONG KONG LIMITED (AS AMENDED FROM Non-Voting TIME TO TIME), AND THE AUTHORIZATION OF THE DIRECTORS TO TAKE ANY STEP AS THEY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT IN CONNECTION THEREWITH 7 TO CONSIDER AND APPROVE THE REVISION OF Mgmt For For EMOLUMENT OF NON-EXECUTIVE DIRECTOR OF THE COMPANY 8 TO APPROVE THE GRANT TO THE BOARD A GENERAL Mgmt Against Against MANDATE TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL DOMESTIC SHARES AND/OR H SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE DOMESTIC SHARES AND THE H SHARES RESPECTIVELY IN ISSUE OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ZIJIN MINING GROUP CO LTD, FUJIAN PROVINCE Agenda Number: 705906735 -------------------------------------------------------------------------------------------------------------------------- Security: Y9892H107 Meeting Type: CLS Meeting Date: 11-May-2015 Ticker: ISIN: CNE100000502 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0320/LTN20150320842.pdf http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0320/LTN20150320836.pdf 1 TO CONSIDER AND APPROVE A GENERAL MANDATE Mgmt For For OF THE COMPANY TO REPURCHASE H SHARES (DETAILS SET OUT IN CIRCULAR) -------------------------------------------------------------------------------------------------------------------------- ZIJIN MINING GROUP CO LTD, FUJIAN PROVINCE Agenda Number: 706075226 -------------------------------------------------------------------------------------------------------------------------- Security: Y9892H107 Meeting Type: AGM Meeting Date: 11-May-2015 Ticker: ISIN: CNE100000502 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 442228 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0423/LTN20150423955.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0423/LTN20150423903.pdf CMMT 24 APR 2015: PLEASE NOTE IN THE HONG KONG Non-Voting MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 TO CONSIDER AND APPROVE THE COMPLETION OF Mgmt For For REPURCHASE OF H SHARES AND ITS CHANGE OF REGISTERED CAPITAL OF THE COMPANY 2 TO CONSIDER AND APPROVE THE AMENDMENTS ON Mgmt For For THE ARTICLES OF ASSOCIATION OF THE COMPANY (DETAILS SET OUT IN APPENDIX A OF NOTICE OF 2014 ANNUAL GENERAL MEETING DATED 21 MARCH 2015) 3 TO CONSIDER AND APPROVE A GENERAL MANDATE Mgmt For For OF THE COMPANY TO REPURCHASE H SHARES (DETAILS SET OUT IN THE CIRCULAR DATED 21 MARCH 2015) 4 TO CONSIDER AND APPROVE A GENERAL MANDATE Mgmt For For TO ISSUE DEBT FINANCING INSTRUMENTS (DETAILS SET OUT IN APPENDIX B OF NOTICE OF 2014 ANNUAL GENERAL MEETING DATED 21 MARCH 2015) 5 TO CONSIDER AND APPROVE THE COMPANY TO Mgmt Against Against PROVIDE GUARANTEE TO ITS OVERSEAS SUBSIDIARIES FOR THE LOANS (DETAILS SET OUT IN APPENDIX C OF NOTICE OF 2014 ANNUAL GENERAL MEETING DATED 21 MARCH 2015) 6 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR 2014 7 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For INDEPENDENT DIRECTORS OF THE COMPANY FOR 2014 (DETAILS SET OUT IN APPENDIX D OF NOTICE OF 2014 ANNUAL GENERAL MEETING DATED 21 MARCH 2015) 8 TO CONSIDER AND APPROVE THE REPORT OF Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR 2014 9 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For FINANCIAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2014 10 TO CONSIDER AND APPROVE THE COMPANY'S 2014 Mgmt For For ANNUAL REPORT AND ITS SUMMARY REPORT 11 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PROPOSAL OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 12 TO CONSIDER AND APPROVE THE REMUNERATIONS Mgmt For For OF THE EXECUTIVE DIRECTORS AND CHAIRMAN OF SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 (DETAILS SET OUT IN APPENDIX E OF NOTICE OF 2014 ANNUAL GENERAL MEETING DATED 21 MARCH 2015) 13 TO CONSIDER AND APPROVE THE REAPPOINTMENT Mgmt For For OF ERNST & YOUNG HUA MING (LLP) AS THE COMPANY'S AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2015, AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE REMUNERATION 14 TO ELECT MR. FANG QIXUE (AS SPECIFIED) AS Mgmt For For AN EXECUTIVE DIRECTOR OF THE FIFTH BOARD OF DIRECTORS OF THE COMPANY AND HIS BIOGRAPHICAL DETAILS ARE SET OUT IN APPENDIX F; AND AUTHORIZE THE BOARD OF DIRECTORS TO ENTER INTO SERVICE CONTRACT AND/OR APPOINTMENT LETTER WITH THE NEWLY ELECTED DIRECTOR SUBJECT TO SUCH TERMS AND CONDITIONS AS THE BOARD OF DIRECTORS SHALL THINK FIT AND TO DO ALL SUCH ACTS AND THINGS AND HANDLE ALL OTHER RELATED MATTERS AS NECESSARY CMMT 24 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 472238, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. * Management position unknown
SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) Global Macro Capital Opportunities Portfolio By (Signature) /s/ Eric A. Stein Name Eric A. Stein Title President Date 08/06/2015